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Heritage Commission

Regular Meeting

Olympia, WA · January 22, 2025

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact:Brittany Gillia (360) 753-8427 Wednesday, January 22, 2025 5:30 PM Room 207 1. CALL TO ORDER Chair Miller called the meeting to order at 5:32 p.m. 1.A ROLL CALL Present: 7 - Chair Garner Miller, Vice Chair Stacy Hicks, Commissioner Stephen Becker, Commissioner William Cotter, Commissioner Eleanor Knight, Commissioner Melissa Patrick and Commissioner Gary Stedman Absent: 1 - Commissioner Audrey Henley 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 25-0071 Approval of October 23, 2024 Heritage Commission Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Announcements were made regarding Council stipends, Heritage Caucus and webpage updates. Commissioner Cotter announced he is putting together a document to list funding and grant opportunities for the group. 6. BUSINESS ITEMS 25-0072 Applications for Heritage Commission Chair Miller and Vice Chair Hicks provided a presentation on applications for Heritage Commission. The discussion was completed. 25-0073 Update on Policy and Ordinance Work City of Olympia Page 1 Heritage Commission Meeting Minutes January 22, 2025 Ms. Gillia provided an update on policy and ordinance work. The information was provided. 25-0075 Discussion on 2025 Work Plan Commissioners discussed the 2025 Work Plan. Recommended updates were shared and Staff will revise the document for final voting at the next meeting. 7. REPORTS Marketing and Outreach committee reported progress on the 2025 plans. Several Commissioners, including Commissioners Patrick, Miller, Knight and Hicks, committed to attending a booth for the Spring Arts Walk. Staff will follow up with more information. 8. OTHER TOPICS - None 9. ADJOURNMENT The meeting adjourned at 6:55 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, January 22, 2025 5:30 PM Room 207 Register to attend: https://us02web.zoom.us/webinar/register/WN_v2lh-U9DQFS2xh-JAvRGvw 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 25-0071 Approval of October 23, 2024 Heritage Commission Meeting Minutes Attachments: OHC 10.23.2024 minutes DRAFT 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 25-0072 Applications for Heritage Commission 25-0073 Update on Policy and Ordinance Work 25-0075 Discussion on 2025 Work Plan Attachments: 2024 Work Plan 2024 Retreat Notes 7. REPORTS 8. OTHER TOPICS City of Olympia Page 1 Printed on 1/17/2025 Heritage Commission Meeting Agenda January 22, 2025 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 1/17/2025

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