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Community Engagement Commission

Regular Meeting

Liberty Lake, WA · September 20, 2023

AgendaMinutes

Minutes

CITY OF LIBERTY LAKE Community Engagement Commission Meeting Minutes September 20th, 2023 – 6:00 PM CALL TO ORDER: The meeting of the Community Engagement Commission was called to order on September 20th, 2023 at 6:00 PM. ROLL CALL: Position 1: Robin Bekkedahl Present Position 7: Vacant Position 2: Bill Norman Excused Position 8: Vacant Position 3: Jennifer Kosaka Present Position 9: Mark Saba Present Position 4: Summer Darrow Present Communications Specialist David Goehner Position 5: Cynthia Godinez Present Administrative Assistant Tait Hunter Position 6: Aaron Asmus Excused APPROVALS: Commissioner Saba motioned for excusLQJFRPPLVVLRQHUV1RUPDQDQG$VPXV, which was seconded by Commissioner Kosaka. The motion carried unanimously. August 16th Meeting Minutes: Commissioner Saba motioned for approval of the August minutes. Commissioner Darrow seconded, and the mo- tion carried unanimously. CITIZEN COMMENTS: No citizen comments were made at this meeting. CITY HALL UPDATES: David Goehner provided a brief rundown of City Hall updates for the commission. DISCUSSIONS Commissioner Saba motioned to move CEC Projects Support Discussion (Agenda Item 6B) to the October 18th meeting. Commissioner Godinez seconded, and the motion carried unanimously. 8/15/23 Council Workshop Discussion The commissioners briefly discussed the main takeaways from the August 15th Council Workshop meeting. Com- missioners discussed the possibility of hosting a workshop to better connect with Council and to better convey ideas. Mark McAvoy clarified that any requests suggested by the commission would have indeed been entered into the requests for the proposed budget. He further clarified the process that Council goes through for review and approval of the proposed budget during that meeting. Fall Engagement on Unfunded Items David Goehner, with input from Mark McAvoy, went over SODQVIRUDVXUYH\RQWKH unfunded items list with the commission. The commissioners discussed ZD\VRIcreating a survey for these items and putting it out to the community for input. Commissioner Saba suggested issuing physical copies of the survey to groups such as Kiwanis for further outreach and in-put. Farmers Market Final Month The Farmers Market ends in October, and the commissioners discussed attendance and goals for the last few event days. Geographic Areas of CEC Positions The commissioners discussed the location specifics of the CEC positions, and further discussed the position for each current member. Further discussion will take place at the October meeting. Upcoming Opportunities The commission did not discuss upcoming opportunities at this meeting. UPCOMING MEETING: The next meeting of the Community Engagement Commission will take place on October 18, 2023 at 6:00 SP. ADJOURNMENT: There being no further business, and with unanimous approval, the meeting adjourned at approximately 7:12 SP.

Agenda

COMMUNITY ENGAGEMENT COMMISSION MEETING AGENDA WEDNESDAY, SEPT. 20, 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 Sept. 20, 2023. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVALS a. Minutes of Aug. 16, 2023 4. PUBLIC COMMENTS 5. CITY HALL UPDATES a. See handout 6. DISCUSSIONS & BUSINESS a. Group discussion on Aug. 15 workshop with City Council b. Discussion on framework and process for projects that need CEC support c. Fall engagement on city’s unfunded list items (David G.) d. Farmers Market: Final month (Robin) e. Geographic areas of CEC positions (Mark) f. Other upcoming opportunities 7. NEXT MEETING: a. Requested items for agenda? b. Oct. 18, 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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