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Parks and Recreation Advisory Committee

Regular Meeting

Olympia, WA · October 19, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Parks and Recreation Advisory Contact: Laura Keehan Committee 360.570.5855 Thursday, October 19, 2023 6:00 PM Room 207 1. CALL TO ORDER The meeting was called to order at 6:00 p.m. 1.A ROLL CALL Present: 6 - Chair Alexandrea Safiq, Committee member Brent Barnes, Committee member Daniel Farber, Committee member Jamie Gerken, Committee member Caroline Mellor and Committee member Jeff Prevost Absent: 1 - Committee member Kyle Guzlas 2. APPROVAL OF AGENDA The agenda was unanimously approved. 3. APPROVAL OF MINUTES 3.A 23-0899 Approval of September 21, 2023 Parks and Recreation Advisory Committee Meeting Minutes The minutes were unanimously approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS - None 6. BUSINESS ITEMS 6.B 23-0909 Parks Maintenance Update 2023 Parks Operation and Maintenance Manager Charles Rambo presented on Parks Maintenance Update for 2023. The report was received. 6.A 23-0914 Thurston Regional Trails Plan Update Thurston Regional Planning Council (TRPC) Senior Planner Paul Brewster presented on the Thurston Regional Trails Plan Update. Committee members provided ideas to TRPC staff. City of Olympia Page 1 Parks and Recreation Advisory Meeting Minutes October 19, 2023 Committee The discussion was completed. 7. REPORTS The OMPD Advisory Committee reviewed the 2024 budget. They sent a letter to City Council saying the budget was in compliance and that a rate increase may be needed in the future. 8. FOLLOW-UP ON PRAC MOTIONS, QUESTIONS AND FUTURE AGENDA ITEMS Engineering and Planning Supervisor Laura Keehan had four items to discuss. Committee Chair Safiq wrote a letter to City Council and the Planning Commission. Next PRAC meeting is in January, 2024. Please contact staff regarding the draft work plan review if there are items to add. Applications for PRAC membership will be reviewed in January. 9. ADJOURNMENT The meeting was adjourned at 7:51 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Parks and Recreation Advisory Contact: Laura Keehan Committee 360.570.5855 Thursday, October 19, 2023 6:00 PM Room 207 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 23-0899 Approval of September 21, 2023 Parks and Recreation Advisory Committee Meeting Minutes Attachments: Minutes 4. PUBLIC COMMENT During this portion of the meeting, citizens 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 maintain impartiality and the appearance of fairness in upcoming matters and to comply with the Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Committee or Commission in these two areas: (1) on agenda items for which the Committee or Commission either held a Public Hearing in the last 45 days, or will hold a Public Hearing within 45 days, or (2) where the speaker promotes or opposes a candidate for public office or a ballot measure. Individual comments are limited to three (3) minutes or less. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 6.A 23-0914 Thurston Regional Trails Plan Update Estimated time: 25 mintues 6.B 23-0909 Parks Maintenance Update 2023 Estimated time: 20 minutes 7. REPORTS A. Olympia Metropolitan Parks Advisory Board City of Olympia Page 1 Printed on 10/11/2023 Parks and Recreation Advisory Meeting Agenda October 19, 2023 Committee 8. FOLLOW-UP ON PRAC MOTIONS, QUESTIONS AND FUTURE AGENDA ITEMS Screening New PRAC Member Applications Draft Work Plan & Chair Elections Comprehensive Plan - Parks Chapter Recommendation Parks Equity, Inclusion & Belonging Program Update or West Bay Master Plan 9. ADJOURNMENT Upcoming Next meeting is scheduled for January 18, 2024 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 10/11/2023

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