Heritage Commission

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact: Marygrace Goddu (360) 753-8031 Wednesday, June 26, 2019 6:30 PM Room 207 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 19-0592 Approval of April 24, 2019 Heritage Commission Meeting Minutes Attachments: Minutes 3.B 19-0595 Approval of May 8, 2019 Meeting Minutes Attachments: Minutes 4. PUBLIC COMMENT During this portion of the meeting, citizens may address the Advisory Committee or Commission regarding items related to City business, including items on the Agenda. In order for the Committee or Commission to maintain impartiality and the appearance of fairness in upcoming matters and to comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Committee or Commission in these two areas: (1) on agenda items for which the Committee or Commission either held a Public Hearing in the last 45 days, or will hold a Public Hearing within 45 days, or (2) where the speaker promotes or opposes a candidate for public office or a ballot measure. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 6.A 19-0485 West Bay Art Crossing Public Art Concept Plan Attachments: Power Point Presentation 6.B 19-0593 Update on New Commissioners Interview Schedule 6.C 19-0596 Discussion of City Council Referral Request Attachments: Council Referral 6.D 19-0594 Annual Retreat Recap and Continued Forward Planning Including Summer Meeting Dates City of Olympia Page 1 Printed on 6/20/2019 Heritage Commission Meeting Agenda June 26, 2019 Attachments: Subcommitee Work Summary 7. REPORTS 7.A 19-0602 Policy and Program Recommendations to City Staff Attachments: Rendering 7.B 19-0603 Policy and Program Recommendations to City Staff, and Support Additional Heritage Program Activities 7.C 19-0604 Policy and Program Recommendations to City Staff and City Council 8. OTHER TOPICS 9. ADJOURNMENT Upcoming Accommodations 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 Advisory Committee meeting, please contact the Advisory Committee staff liaison (contact number in the upper right corner of the agenda) at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 2 Printed on 6/20/2019