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Minutes - 2024 - Parks Pathways & Recreation Commission - 03/21/2024 - Regular°F T THE CITY OF EAGLE r� PARKS, PATHWAYS AND RECREATION COMMISSION F " Eagle City Hall, 660 E. Civic Lane �'pGLE March 21, 2024, 5:30 p.m. 1. CALL TO ORDER: The meeting was called to order at 5:30 P.M. 2. ROLL CALL: DECKERS, FAUSTINA, HUFFAKER, IVIE, LEWIS, LOFAS, MORRISON Absent: Ivie and Lofas 3. APPROVAL OF MINUTES: A. Minutes of February 15, 2024 Commissioner Faustina moved to approve the minutes of February 15, 2024, as written. Seconded by Commissioner Morrison. ALL AYES... MOTION CARRIES. *Note — There was no audio until 2 minutes 53 seconds into the video. 4. PUBLIC COMMENT: None 5. REPORTS: None 6. NEW BUSINESS: A. Sam Blaine 1505 N. Watson Way Eagle — Here on behalf of the Southwest Idaho Mountain Bike Association. John Palumbo 3099 E. E. Shadowwolf Dr Eagle — Executive Director for Southwest Idaho Mountain Bike Association. Sam Blaine presented on SWIMBA which is a volunteer -based organization focused on Advocacy, Education and Trail Building for mountain bikers. Commissioner Deckers makes a motion to note support for the project as presented. The city should work with Avimor and SWIMBA to facilitate the transfer of the 2.6-acre trail head parking lot and park from Avimor to the City of Eagle. Staff would be instructed to work with Avimor to develop an MOU for development and maintenance of the 2.6-acre park. We recommend staff have a draft of this MOU before presenting to city council and staff should work with Avimor to help facilitate the appropriate easements for this project. Seconded by Vice Chairman Faustina. Discussion Commissioner Deckers amends the motion to change the fourth part of that to read for staff to work with Avimor to help facilitate the trail system easements. Seconded by Vice Chairman Faustina. ALL AYES ... MOTION CARRIES. 7. ADJOURNMENT: Adjournment made by Chairman Huffaker at 6:38pm Page 1 of 1 KACITY\Committees\PPRC\TEMP WORK AREA\PPRC 3-21-24min.docx AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG Respectfully submitted: CHRISTINA GARCIA CLERK OF THE MEETING APPROVED: MICHAEL HjJ FAKER CHAIRMAN ' Page 2 of 2