Metropolitan Park District Board

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Metropolitan Park District Board Information: 360.753.8068 Tuesday, May 2, 2017 6:00 PM Council Chambers Special Meeting 1. ROLL CALL Present: 7 - President Jim Cooper, Vice President Jeannine Roe, Boardmember Jessica Bateman, Boardmember Clark Gilman, Boardmember Julie Hankins, Boardmember Nathaniel Jones, and Boardmember Cheryl Selby 2. APPROVAL OF AGENDA The agenda was approved. 3. PUBLIC COMMENT Karen Messmer spoke. 4. BOARD BUSINESS 4.A 17-0481 Approval of November 1, 2016 Olympia Metropolitan Park District Board Meeting Minutes The minutes were approved. 4.B 17-0482 Approval of November 7, 2016 Olympia Metropolitan Park District Board Meeting Minutes The minutes were approved. 4.C 17-0320 Election of Olympia Metropolitan Park District (OMPD) Officers Boardmember Jones moved, seconded by Boardmember Hankins, to nominate Vice President Roe to continue as Vice President. The motion carried by the following vote: Aye: 7 - President Cooper, Vice President Roe, Boardmember Bateman, Boardmember Gilman, Boardmember Hankins, Boardmember Jones and Boardmember Selby Vice President Roe moved, seconded by Boardmember Jones, to nominate President Cooper to continue as President. The motion carried by the City of Olympia Page 1 Metropolitan Park District Board Meeting Minutes May 2, 2017 following vote: Aye: 7 - President Cooper, Vice President Roe, Boardmember Bateman, Boardmember Gilman, Boardmember Hankins, Boardmember Jones and Boardmember Selby 4.D 17-0318 Approval of Revised 2017 Olympia Metropolitan Park District (OMPD) Meeting Schedule Resolution Boardmember Jones moved, seconded by Boardmember Gilman, to approve the resolution of the revised 2017 meeting schedule. The motion carried by the following vote: Aye: 7 - President Cooper, Vice President Roe, Boardmember Bateman, Boardmember Gilman, Boardmember Hankins, Boardmember Jones and Boardmember Selby 4.E 17-0316 Appointment of Citizen Advisory Committee Members Boardmember Selby moved, seconded by Vice President Roe, to approve the appointment of Barbara Benson, Roger Horn, Candace Jacobs, James Reddick, and Kelly Wood to the Olympia Metropolitan District Advisory Committee. The motion carried by the following vote: Aye: 7 - President Cooper, Vice President Roe, Boardmember Bateman, Boardmember Gilman, Boardmember Hankins, Boardmember Jones and Boardmember Selby 5. REPORTS - None 6. ADJOURNMENT The meeting was adjourned at 6:10 p.m. City of Olympia Page 2