Finance Committee

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Finance Committee Information: 360.753.8244 Tuesday, July 2, 2024 4:00 PM Room 207 Potential Quorum of the Finance Committee Ad Hoc Committee to Review 108 State Ave Proposals 1. CALL TO ORDER The meeting was called to order at 4:00 p.m. 2. ROLL CALL Present: 2 - Chair Lisa Parshley and Committee member Jim Cooper Excused: 1 - Committee member Clark Gilman OTHERS PRESENT City Council and Staff: Mayor Dontae Payne City Manager Jay Burney Interim Assistant City Manager Stacey Ray Economic Development Director Mike Reid Cultural Access Program Manager Marygrace Goddu Senior Program Specialist Daisha Versaw Arts and Heritage Alliance Boardmembers: Tom Henderson Kris Tucker Cheryl Selby 3. COMMITTEE BUSINESS 3.A 24-0565 Request for Proposal Response Briefing by the Olympia Arts and Heritage Alliance Related to City Owned Property at 108 State Avenue NE Arts and Heritage Alliance Boardmembers presented their proposal in response to the City's Request for Proposals for City-owned property at 108 State Ave. The discussion was completed. 4. ADJOURNMENT The meeting was adjourned at 5:00 p.m. City of Olympia Page 1 Finance Committee Meeting Minutes July 2, 2024 City of Olympia Page 2