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Minutes - 2025 - Parks, Pathways & Recreation Commission - 01/16/2025 - Regularof r THE CITY OF EAGLE !O PARKS, PATHWAYS AND RECREATION COMMISSION * * Eagle City Hall, 660 E. Civic Lane ° January 16 2025 5:30 m. Y � � P• 1. CALL TO ORDER: The meeting was called to order at 5:34 P.M. 2. ROLL CALL: DOMENE, FAUSTINA, HUFFAKER, IVIE, LEWIS, MORRISON, RACKLEFF Absent: Ivie, Lewis and Rackleff 3. APPROVAL OF MINUTES: A. Minutes of November 21, 2024 Vice Chairman Faustina moved to approve the minutes of November 21, 2024, as written. Seconded by Commissioner Domene. ALL AYES... MOTION CARRIES. B. Election of Chairman and Vice Chairman of Parks, Pathways, and Recreation Commission Commissioner Morrison makes a motion to keep the present chair and vice chair for 2025. Seconded by Commissioner Domene. ALL AYES ... MOTION CARRIES. 4. PUBLIC COMMENT: None 5. NEW BUSINESS: A. Charlie Baun, 5011 W. Clearfield Eagle, ID. presented on the Conservation Advisory Committee. B. Sam Blaine 1505 N. Watson Way Eagle, ID. presented on the annual SWIMBA (Southwest Idaho Mountain Biking Association) report. 6. ADJOURNMENT: Adjournment made by Chairman Huffaker at 7:06 pm Page 1 of 1 K \CITY\Committees\PPRC\TEMP WORK AREA\PPRC 1-16-25mn.docx AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG Respectfully submitted: CHRISTINA HERZOb CLERK OF THE MEETING APPROVED: M CHAEL HUFFA E CHAIRMAN Page 2 of 3