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Community Engagement Commission

Regular Meeting

Liberty Lake, WA · July 19, 2023

AgendaMinutes

Minutes

CITY OF LIBERTY LAKE Community Engagement Commission Minutes July 19th, 2023 – 6:00 PM CALL TO ORDER: The meeting of the Community Engagement Commission was called to order on July 19, 2023, at 6:00 PM. ROLL CALL: Position 1: Robin Bekkedahl Present Position 7: Vacant Position 2: Bill Norman Present Position 8: Vacant Position 3: Jennifer Kosaka Excused Position 9: Mark Saba Present Position 4: Summer Darrow Present online Communications Specialist David Goehner Position 5: Cynthia Godinez Present online Administrative Assistant Tait Hunter Position 6: Aaron Asmus Excused City Administrator Mark McAvoy APPROVALS: Commissioner Saba motioned to excuse Commissioners Kosaka and Asmus from this meeting. The motion was seconded by Commissioner Norman, which carried unanimously. Commissioner Bekkedahl opened discussion regarding the June meeting minutes. Commissioner Norman noted that the only change would be his absence at the last meeting. Commissioner Norman then motioned for approval of the June meeting minutes. The motion was seconded by Commissioner Saba, and carried unanimously. CITIZEN COMMENTS: No citizen comments were made at this meeting. CITY HALL UPDATES: The commissioners briefly went over the available City Hall updates. David Goehner added a brief update from the previous night’s Council meeting, noting a Civil Service Commission would be added soon. There was also discussion regarding the budget, and an upcoming opportunity for residents to voice comments about the budget. DISCUSSIONS Strategic Plan Survey Discussion The commissioners, as well as City Administrator, discussed the Strategic Plan survey, and how the participation benefits the commission and city going forward. Overall, the first survey was successful. The commissioners con- tinued discussion and suggestions for future surveys. Farmers Market Updates The commissioners discussed Farmers Market updates and attendance, and determined sign-ups for upcoming dates. Barefoot in the Park The commissioners discussed the upcoming Barefoot in the Park event, to be held on August 5th at Pavillion Park. Discussion revolved around attendance, and what to expect from this year’s event as far as commissioner partici- pation goes. Commissioner Saba went over a new event, a dunk tank, that will be present at this year’s event. City staff such as the Mayor, Police Chief and others will be in the tank at various times. Touch-A-Truck has also been incorporated into Barefoot this year, bringing trucks and equipment for the community to view and interact with. DISCUSSIONS CONTINUED: 2024 Budget Requests Requests for the 2024 budget are due by August 18th, so final decisions for the commission will need to be made no later than their August 16th meeting. Mark McAvoy noted that this date may change, and to keep an eye out for any possible changes. Suggestions were discussed briefly by the commissioners. Work Plan 2023 The commissioners made no votes or decisions regarding the 2023 work plan at this time. Other Opportunities The commissioners briefly discussed other possible opportunities for engagement within the community. UPCOMING MEETING: The next meeting of the Community Engagement Commission will take place on August 16th, 2023, at 6:00 PM. ADJOURNMENT: There being no further business, and with unanimous approval, the workshop adjourned at approximately 7:10 PM.

Agenda

COMMUNITY ENGAGEMENT COMMISSION MEETING AGENDA WEDNESDAY, JULY 19, 2023 – 6:00 P.M. 22710 E. COUNTRY VISTA DRIVE The purpose of the Community Engagement Commission is to serve in an advisory capacity to the mayor and City Council. The Commission’s role is to gather ideas, input, and feedback from community members, and to advise and guide city leadership. Under Governor Inslee’s “Washington Ready” plan, members of the public may attend meetings in person at City Hall at the address provided above, or via Zoom at the link below. Members of the public will be allowed to comment in person or via Zoom as described on the last page of this agenda. • Sign up to provide public comment at the meeting via calling in. • Submit written public comment prior to 4:00 p.m. on July 19, 2023. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVALS a. Minutes of June 14, 2023 4. PUBLIC COMMENTS 5. CITY HALL UPDATES a. See handout 6. DISCUSSIONS & BUSINESS a. Strategic Plan survey: Updates, insights, and citizens focus group b. Farmers Market: Updates & takeaways c. Barefoot in the Park (Aug. 5): Table signups with Parks & Arts Commission d. 2024 budget requests e. Work plan 2023 f. Other opportunities 7. NEXT MEETING: a. Requested items for agenda? b. August 16, 2023, at 6:00 p.m. 8. ADJOURNMENT JOIN ZOOM MEETING To view the meeting live via Zoom, join the Zoom web meeting at: https://us02web.zoom.us/j/81440267233?pwd=SkxldUZobnhvbEcyZ1U4YndLcnRJZz09 Meeting ID: 814 4026 7233 PUBLIC COMMENT If you wish to provide oral public comments during the Community Engagement Commission meeting, you may do so in-person at City Hall or virtually via zoom. You may speak in-person at City Hall, or if you wish to speak via zoom, please join the zoom meeting using the meeting information above. Public comments will be invited during the appropriate section of the agenda, at which time you can send a request to speak to our meeting host using the chat function within the zoom meeting. WRITTEN PUBLIC COMMENTS If you wish to provide written public comments for the Community Engagement Commission meeting, please email your comments to tgarcia@libertylakewa.gov by 4:00 p.m. the day of the commission meeting and include all the following information with your comments: 1. The meeting date 2. Your first and last name 3. If you are a Liberty Lake resident 4. The agenda item(s) you are speaking about * Note – If providing written comments, the comments received will be acknowledged during the public meeting, but not read. All written comments received by 4:00 p.m. will be provided to commission members in advance of the meeting.

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