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Minutes - 2022 - Parks Pathways & Recreation Commission - 08/18/2022 - Regularof T THE CITY OF EAGLE r'o PARKS, PATHWAYS AND RECREATION COMMISSION t * Eagle City Hall, 660 E. Civic Lane ��GiE I August 18, 2022, 5:30 p.m. 1. CALL TO ORDER: The meeting was called to order at 5:34 P.M. 2. ROLL CALL: CROCKETT, DECKERS, ELWER, FAUSTINA, HUFFAKER, IVIE, STIRRAT LIAISON: COUNCIL MEMBER BAUN Absent: ELWER, IVIE & CROCKETT 3. APPROVAL OF MINUTES: A. Minutes of June 16, 2022 Commissioner Deckers moved to approve the minutes of June 16, 2022, as written. Seconded by Commissioner Faustina. ALL AYES... MOTION CARRIES. 4. PUBLIC COMMENT: None 5. REPORTS: 5B. Nicole Baird — Spencer presented on budgeted items for next fiscal year, Capital Projects, and Capital Maintenance. 5B. Josh Herker introduced himself and presented on the Saturday Market. 5B. Dane Knickrehm presented on Eagle Sports with a focus on the growth of the Soccer and Basketball programs. 5B. Steve Noyes presented on Trails and Pathways. 6. NEW BUSINESS: A. Nicole Baird — Spencer provided an update on Spring Valley Sports Park. B. Steve Noyes presented on Flats 16 Subdivision. Clifton Trimble with Storhaug Engineering - 510 E 3rd Ave. Spokane has joined the meeting via WebEx. Chairman Deckers makes a motion that we reman this back to staff to work with the developer to address the issues around B, C, E, and internal park space as discussed. Seconded by Vice Chairman Stirrat. ALL AYES ... MOTION CARRIES. C. Council Member Bann presented on Foothills Open Space and Trail Standards. C. Steve Noyes presented on Foothills Open Space and Trail Standards. 7. UNFINISHED BUSINESS: None 8. PPRC LIAISON ASSIGNMENT REPORT: None 9. ADJOURNMENT: Adjournment made by Chairman Huffaker at 8:47pm Page 1 of 2 KAC1TY\Committees\PPRC\TEMP WORK AREA\PPRC 8-18-22min.docx AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG Respectfully submitted: CHRISTINA GARCIA CLERK OF THE MEETING APPROVED: MICHAEL HUFFA'KER CHAIRMAN Page 2 of 2