Metropolitan Park District Board

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Metropolitan Park District Board Information: 360.753.8068 Monday, November 4, 2019 6:15 PM Council Chambers 1. ROLL CALL Present: 6 - Vice President Lisa Parshley, Boardmember Jessica Bateman, Boardmember Clark Gilman, Boardmember Nathaniel Jones, Boardmember Renata Rollins, and Boardmember Cheryl Selby Excused: 1 - President Jim Cooper 2. APPROVAL OF AGENDA The agenda was approved. 3. PUBLIC COMMENT - None 4. BOARD BUSINESS 4.A 19-1015 Approval of September 10, 2019 Metropolitan Park District Board Meeting Minutes The minutes were approved. 4.B 19-0973 Report from the Olympia Municipal Park District (OMPD) Advisory Committee on the 2020 Preliminary Budget Park Planning & Maintenance Director Jonathon Turlove reported Metropolitan Park District Advisory Committee Chair Roger Horn was unable to attend the meeting to present the Committee's letter due to travel. Mr. Turlove noted the letter indicated the Committee felt the proposed budget met the requirements of the interlocal agreement. The report was received. 4.C 19-0974 Public Hearing on the 2020 Preliminary Olympia Metropolitan Park District (OMPD) Budget Mr. Turlove reported since the budget presentation on September 10, assessed values have been updated to include an additional $116,000, which staff proposes go toward park maintenance. He reviewed the capital budget and noted staff will present the final budget next week. Vice President Parshley opened the public hearing at 6:23 p.m.. Bob Jacobs spoke. Vice President Parshley closed the public hearing at 6:24 p.m. City of Olympia Page 1 Metropolitan Park District Board Meeting Minutes November 4, 2019 Boardmembers asked clarifying questions. The public hearing was held and closed. 4.D 19-0986 Public Hearing on the 2020 Olympia Metropolitan Park District (OMPD) Ad Valorem Tax Vice President Parshley opened the public hearing at 6:27 p.m. Bob Jacobs spoke. Vice President Parshley closed the public hearing at 6:28 p.m. Boardmembers asked clarifying questions. The public hearing was held and closed. 5. ADJOURNMENT The meeting was adjourned at 6:31 p.m. City of Olympia Page 2