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2020-10-14 PARKS AND RECREATION COMMISSION MEETING City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Wednesday, October 14, 2020 at 5:30 PM Mission: The Meridian Parks & Recreation Commission is a volunteer citizens' group that is created and empowered to advise the City on issues relating to park facilities and recreation programs of the City. Their mission is to gather input from staff and other qualified personnel on issues relating to the creation and design of public parks and open spaces; to listen to public input; and to provide advice and recommendations on parks and recreation related matters to the Mayor and City Council. All materials presented at public meetings become property of the City of Meridian. Anyone desiring accommodation for disabilities should contact the City Clerk's Office at 208-888-4433 at least 48 hours prior to the public meeting. Agenda VIRTUAL MEETING INSTRUCTIONS Limited seating is available at City Hall. Please consider joining the meeting virtually: https://us02webzoom.us/j/86371163974 Or join by phone: 1-669-900-6833 Webinar ID: 863 7116 3974 ROLL-CALL ATTENDANCE ____ Dom Gelsomino, President ____ Jo Greer, Vice President ____ Michelle Jensen ____ John Nesmith ____ Keith Bevan ____ Creg Steele ____ Jennifer Bobo ____ Jessica West ____ Camden Hyde ____ Brad Hoaglun, City Council Ex-Officio ADOPTION OF THE AGENDA APPROVAL OF THE MINUTES 1. August 12, 2020 Regular Meeting Dom Gelsomino, MPRC President ~ 2 minutes ANNOUNCEMENTS 2. Farwell to Commissioner Michelle Jensen Dom Gelsomino, MPRC President ~ 3 minutes 3. Welcome New Youth Commissioner Camden Hyde Dom Gelsomino, MPRC President ~ 3 minutes 4. Commissioner Reappointment/Appointments Steve Siddoway, MPR Director ~ 5 minutes 5. November Meeting Steve Siddoway, MPR Director ~ 5 minutes 6. Upcoming Events Shelly Houston, MPR Marketing Coordinator ~ 5 minutes OLD BUSINESS ~ NONE NEW BUSINESS 7. MPR Commissioner Creg Steele Recognition Steve Siddoway, MPR Director ~ 5 minutes 8. MPR Department Forestry Update Matthew Perkins, City Arborist ~ 30 minutes 9. MPR Department Pathways Construction Update Kim Warren, MPR Pathways Project Manager ~ 30 minutes WORKSHOP ~ NONE STAFF REPORTS 10. MPR Staff ~ 20 minutes ADJOURNMENT NEXT MEETING ~ TBD 2020 All-Commission Goals: 1. Support development of a connected pathway system across the City of Meridian, with the Five Mile Creek Pathway and the Rail-With-Trail Pathway as the top priorities. 2. Encourage coordination with the City of Eagle to connect to the Boise River Greenbelt and with neighboring communities for additional regional connections of our pathway systems. 3. Support design and construction of Discovery Park Phase 2. 4. Participate in the design and programming of a new Community Center on the Civic Block. 5. Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership opportunities. 6. Pursue improved tools and opportunities to engage citizens and stakeholders. 7. Continue to foster greater Commission involvement/presence in community events. 8. Discuss progress on Goals and Objectives in the MPR Master Plan. 9. Hold workshops during Commission meetings to address current issues. 10. Participate in the partnership with the Meridian Arts Commission to add theming and identity reinforcing art in Meridian parks and along pathways. 11. Participate in the design of a parking lot expansion at Heroes Park.