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2022-12-14 PARKS AND RECREATION COMMISSION MEETING City Council Chambers, 33 East Broadway Avenue, Meridian, Idaho Wednesday, December 14, 2022 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 To join the meeting online: https://us02web.zoom.us/j/84502852137 Webinar ID: 845 0285 2137 ROLL-CALL ATTENDANCE ____ Jo Greer, President ____ Keith Bevan, Vice President ____ Dom Gelsomino ____ John Nesmith ____ Jennifer Bobo ____ Mandi Roberts ____ Elle Hood ____ Brandon Simpson ____ Mike Medellin ADOPTION OF THE AGENDA APPROVAL OF THE MINUTES 1. October 12, 2022 Regular Meeting Jo Greer, MPRC President ~ 2 minutes ANNOUNCEMENTS 2. Upcoming Events Shelly Houston, MPR Marketing Coordinator ~ 5 minutes OLD BUSINESS ~ NONE NEW BUSINESS 3. MPR Master Plan Update [Action Item] Art Thatcher, BerryDunn ~ 20 minutes 4. 2023 MPR Commissioner Elections [Action Item] Jo Greer, MPRC President ~ 10 minutes 5. Brainstorm 2023 All-Commission Goals [Action Item] Steve Siddoway, MPR Director ~ 45 minutes WORKSHOP ~ NONE STAFF REPORTS 6. MPR Staff ~ 15 minutes ADJOURNMENT NEXT MEETING ~ JANUARY 11, 2023 AT 5:30 PM 2022 All-Commission Goals: 1. Support the construction of Discovery Park Phase 2. 2. Support development of a connected pathway system across the City of Meridian, with a focus on developing projects for future construction. 3. Participate in the design and programming of a new Community Center. 4. Support the development of the Comprehensive Park System Master Plan Update. 5. Participate in the partnership with the Meridian Arts Commission to add theming and identity reinforcing art in Meridian parks and along pathways. 6. Support future improvements at Lakeview Golf Course. 7. Pursue improved tools and opportunities to engage citizens and stakeholders. 8. Host and participate in a strategic workshop with the Urban Land Institute regarding pathway improvements. 9. Provide feedback on the design for new playgrounds at Chateau Park and Bear Creek Park. 10. Discuss and provide input on efforts to assess and take over operations of the Meridian Pool. 11. Engage other task forces, commissions, entities, and agencies through workshops and other outreach for partnership opportunities. 12. Continue to foster greater Commission involvement/presence in community events whenever appropriate.