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Heritage Commission

Regular Meeting

Olympia, WA · February 26, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact: Marygrace Goddu (360) 753-8031 Wednesday, February 26, 2020 6:00 PM Room 112 1. CALL TO ORDER Commissioner Garner Miller called the meeting to order at 6:05 p.m. 1.A ROLL CALL Present: 6 - Commissioner Benjamin Helle, Commissioner Audrey Henley, Commissioner Garner Miller, Commissioner Gary Stedman, Commissioner Andrea Pareigis and Commissioner Susan Rohrer Excused: 3 - Vice Chair Holly Davies, Commissioner Rachel Newmann and Commissioner Sheila Swalling Absent: 1 - Commissioner Maurice Major 1.B OTHERS PRESENT Arts Commission Liaison Stacy Hicks Historic Preservation Officer Marygrace Goddu 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 20-0194 Approval of January 22, 2020 Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Ms. Goddu and Ms. Hicks made announcements. 6. BUSINESS ITEMS 6.A 20-0193 Review Draft 2020 Work Plan City of Olympia Page 1 Heritage Commission Meeting Minutes February 26, 2020 Commissioner Henley moved, seconded by Commissioner Pareigis, to move to approve titles, descriptions, and deliverables as amended; allowing Marygrace to continue to edit hours and schedule as needed. The motion passed unanimously. Aye: 6 - Commissioner Helle, Commissioner Henley, Commissioner Miller, Commissioner Stedman, Commissioner Pareigis and Commissioner Rohrer Excused: 3 - Vice Chair Davies, Commissioner Newmann and Commissioner Swalling Absent: 1 - Commissioner Major 7. REPORTS 7.A REPORTS - Marketing, Outreach and Events Committee Ms. Rohrer reported on the Heritage Month of May. Ms. Goddu reported on recent events and activities. 8. OTHER TOPICS Mr. Helle shared that a National Register listed home will be going on the market. Ms. Henley inquired about the Fertile Ground gardens. 9. ADJOURNMENT The meeting was adjourned at 8:07 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact: Marygrace Goddu (360) 753-8031 Wednesday, February 26, 2020 6:00 PM Room 112 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 20-0194 Approval of January 22, 2020 Meeting Minutes Attachments: Meeting Minutes 012220 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 20-0193 Review Draft 2020 Work Plan Attachments: Draft Work Plan 7. REPORTS 8. OTHER TOPICS 9. ADJOURNMENT Upcoming Accommodations City of Olympia Page 1 Printed on 2/26/2020 Heritage Commission Meeting Agenda February 26, 2020 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 2/26/2020

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