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Finance Committee

Regular Meeting

Olympia, WA · May 19, 2021

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Finance Committee Information: 360.753.8244 Wednesday, May 19, 2021 5:30 PM Online and Via Phone Register to attend: https://us02web.zoom.us/webinar/register/WN_2YPx44HdQu-y_tQovIeXlg 1. CALL TO ORDER Chair Cooper called the meeting to order at 5:30 p.m. 2. ROLL CALL Present: 3 - Chair Jim Cooper, Committee member Lisa Parshley and Committee member Cheryl Selby 3. APPROVAL OF AGENDA The agenda was approved. 4. PUBLIC COMMENT - None 5. APPROVAL OF MINUTES 5.A 21-0508 Approval of April 21, 2021 Finance Committee Meeting Minutes The minutes were approved. 6. COMMITTEE BUSINESS 6.A 21-0475 City Investments Briefing Government Portfolio Advisors Senior Portfolio Advisor David Westcott briefed the Committee on City investments. The discussion was completed. 6.B 21-0469 Climate Change Work Update Climate Program Manager Pamela Braff, PhD provided an update on Olympia’s climate change response and implementation of the Thurston Climate Mitigation Plan. The information was provided. 6.C 21-0490 Transportation Master Plan Funding and Transportation Benefit District City of Olympia Page 1 Finance Committee Meeting Minutes May 19, 2021 Authority Discussion Public Works Deputy Director Mark Russell discussed Transportation Master Plan funding and the Transportation Benefit District authority. The discussion was completed. 7. REPORTS AND UPDATES - None 8. ADJOURNMENT The meeting was adjourned at 8:05 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Finance Committee Information: 360.753.8244 Wednesday, May 19, 2021 5:30 PM Online and Via Phone Register to attend: https://us02web.zoom.us/webinar/register/WN_2YPx44HdQu-y_tQovIeXlg 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. PUBLIC COMMENT (Estimated Time: 0-15 Minutes) During this portion of the meeting, community members may address the Committee for up to two (2) minutes regarding the Committee's business meeting topics. 5. APPROVAL OF MINUTES 5.A 21-0508 Approval of April 21, 2021 Finance Committee Meeting Minutes Attachments: Minutes 6. COMMITTEE BUSINESS 6.A 21-0475 City Investments Briefing 6.B 21-0469 Climate Change Work Update Attachments: Presentation Mitigation Plan 6.C 21-0490 Transportation Master Plan Funding and Transportation Benefit District Authority Discussion Attachments: Transportation Master Plan Link 7. REPORTS AND UPDATES 8. ADJOURNMENT The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Council Committee meeting, please contact the Council's Executive Assistant at 360.753.8244 at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington City of Olympia Page 1 Printed on 5/13/2021 Finance Committee Meeting Agenda May 19, 2021 State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 2 Printed on 5/13/2021

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