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Minutes - 2025 - Parks, Pathways & Recreation Commission - 05/15/2025 - RegularTHE CITY OF EAGLE PARKS, PATHWAYS AND RECREATION COMMISSION Eagle City Hall, 660 E. Civic Lane (I). May 15, 2025, 5:30 p.m. 1. CALL TO ORDER: The meeting was called to order at 5:30 P.M. 2. ROLL CALL: DOMENE, FAUSTINA, HUFFAKER, HINEY, IVIE, LEWIS, MORRISON Absent: Faustina 3. APPROVAL OF MINUTES: A. Minutes of April 17, 2025 Commissioner Huffaker makes a motion that we approve the minutes but with an amendment that the recommendation of this commission was to have the city council adopt the recommendation that was somewhat over the actual budgeted amount as our first choice, whatever that amount was, but I don't remember the exact amount. Commissioner Huffaker, my motion would be to approve the minutes as they are with the single amendment of our recommendation to the council was to approve our first choice, was to approve that more expensive project that was put forth by Eric and that we approved as the first choice even though it was over budget for what they had recommended. Seconded by Commissioner Ivie. ALL AYES ... MOTION CARRIES. 4. PUBLIC COMMENT: None 5. NEW BUSINESS: A. Claire Smarta 4466 N Waterfront Way Boise — Proposing Sintra Subdivision A. Andrew Glaspell with Eagle Planning & Zoning — Presented Sintra Subdivision Commissioner Morrison makes a motion to forward the recommended conditions for approval contained in this staff report for Action Item A to city council recommending approval. Seconded by Commissioner Lewis. ALL AYES ... MOTION CARRIES. B. Steve Arnold with A Team Land Consultants, 1785 Whisper Cove Ave Boise — Presented on Flicker Subdivision. B. Andrew Glaspell with Eagle Planning & Zoning presented on Flicker Subdivision. Chairman Huffaker makes a motion that we approve and submit to Planning & Zoning and also to city council the staff recommendations with the inclusion of condition 22 as presented tonight. Seconded by Commissioner Domene. ALL AYES ... MOTION CARRIES. 6. ADJOURNMENT: Adjournment made by Chairman Huffaker at 6:16pm Page 1 of 1 K:\CITY\Committees\PPRC\NflNUTES\2025\PPRC 5-15-25min.docx AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG Respectfully submitted: CHRISTINA HERZOG CLERK OF THE MEETING APPROVED: Page 2 of 2