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Heritage Commission

Regular Meeting

Olympia, WA · September 25, 2024

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact:Brittany Gillia (360) 753-8427 Wednesday, September 25, 2024 5:30 PM Room 207 and online Register to Attend: https://us02web.zoom.us/webinar/register/WN_f5Q83uQARlO3BAeL_itM4g 1. CALL TO ORDER Chair Miller called the meeting to order at 5:29 p.m. 1.A ROLL CALL Present: 6 - Chair Garner Miller, Commissioner Stephen Becker, Commissioner William Cotter, Commissioner Eleanor Knight, Commissioner Melissa Patrick and Commissioner Gary Stedman Excused: 1 - Vice Chair Stacy Hicks Absent: 1 - Commissioner Audrey Henley 1.B OTHERS PRESENT Principal Planner Nicole Floyd Historic Preservation Officer and Associate Planner Brittany Gillia 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 24-0792 Approval of the August 28, 2024 Heritage Commission Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Ms. Gillia announced a resolution in support of the Armory National Register nomination will go before City Council on October 8. Other announcements were made regarding OPMA Training and an ice breaker activity. City of Olympia Page 1 Heritage Commission Meeting Minutes September 25, 2024 6. BUSINESS ITEMS 24-0788 Recruitment for 2025 Recruitment for 2025 was discussed. The discussion was completed. 24-0789 Committee Reports Commissioners discussed Committee Reports. The discussion was completed. 24-0791 Training Commissioners discussed Training. The discussion was completed. 7. REPORTS - None 8. OTHER TOPICS - None 9. ADJOURNMENT The meeting adjourned at 6:31 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact:Brittany Gillia (360) 753-8427 Wednesday, September 25, 2024 5:30 PM Room 207 and online Register to Attend: https://us02web.zoom.us/webinar/register/WN_f5Q83uQARlO3BAeL_itM4g 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 24-0792 Approval of the August 28, 2024 Heritage Commission Meeting Minutes Attachments: 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 24-0788 Recruitment for 2025 24-0789 Committee Reports 24-0791 Training Attachments: Olympia Heritage Register Checklist Special Valuation Pamphlet Special Valuation Checklist 7. REPORTS 8. OTHER TOPICS City of Olympia Page 1 Printed on 9/25/2024 Heritage Commission Meeting Agenda September 25, 2024 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 9/25/2024

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