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Heritage Commission

Regular Meeting

Olympia, WA · January 24, 2024

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact: Holly Borth (360) 753-8427 Wednesday, January 24, 2024 6:00 PM Room 207 1. CALL TO ORDER Chair Davies called the meeting to order at 6:05 p.m. 1.A ROLL CALL Present: 5 - Chair Holly Davies, Vice Chair Garner Miller, Commissioner Stacy Hicks, Commissioner Andrea Pareigis and Commissioner Gary Stedman Excused: 2 - Commissioner Kenneth House and Commissioner Jessica Hull Absent: 2 - Commissioner Shannon Glenn and Commissioner Audrey Henley 1.B OTHERS PRESENT Historic Preservation Officer Holly Borth 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 24-0091 Approval of December 6, 2023 Heritage Commission Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Chair Davies shared the DAHP Summit on Creative Mitigation has been announced. Chair Davies shared the House of Tomorrow Tour. 6. BUSINESS ITEMS 24-0095 Olympia Heritage Register Nomination for the Wynstra House at 907 Percival St SW City of Olympia Page 1 Heritage Commission Meeting Minutes January 24, 2024 Commissioner Hicks moved, seconded by Commissioner Parageis, based on the Findings of Fact, the Wynstra House at 709 Percival Street SW is eligible under Category B, and recommended for approval by the Olympia Heritage Commission to be placed on the Olympia Heritage Register. The motion passed unanimously. 24-0092 Discussion of 2024 Work Plan Commissioners discussed the 2024 Work Plan. The discussion was completed. 24-0096 Planning for Heritage Month and Awards in 2024 Commissioners discussed planning for Heritage Month and awards in 2024. The discussion was completed. 7. REPORTS Reports were provided. 8. OTHER TOPICS - None 9. ADJOURNMENT The meeting adjourned at 7:40 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact: Holly Borth (360) 753-8427 Wednesday, January 24, 2024 6:00 PM Room 207 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 24-0091 Approval of December 6, 2023 Heritage Commission Meeting Minutes Attachments: draft minutes 4. PUBLIC COMMENT During this portion of the meeting, community members 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 comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Committee or Commission where the speaker promotes or opposes a candidate for public office or a ballot measure. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 24-0095 Olympia Heritage Register Nomination for the Wynstra House at 907 Percival St SW Attachments: Wynstra OHR Nomination 24-0092 Discussion of 2024 Work Plan Attachments: 2023 Work plan 2024 draft work plan 2024 draft long range plan 24-0096 Planning for Heritage Month and Awards in 2024 7. REPORTS 8. OTHER TOPICS City of Olympia Page 1 Printed on 1/19/2024 Heritage Commission Meeting Agenda January 24, 2024 9. ADJOURNMENT Upcoming OHS - BHM Annual Members Meeting and Awards, Jan. 27 at 1pm OHS - BHM Volunteer Work Party, Feb. 3 at 9am Arts, Heritage, and Science Week, Feb. 5 - 9 Next OHC Meeting, Feb. 28 at 6pm 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 1/19/2024

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