PBIA Advisory Board
Regular MeetingOlympia, WA · March 30, 2017
Minutes
City Hall
Meeting Minutes 601 4th Avenue E
Olympia WA 98501
PBIA Advisory Board Contact: Amy Buckler
360.570.5847
Thursday, March 30, 2017 9:00 AM City Hall Room 112
Leadership Committee
1. CALL TO ORDER
Chair Corso called the meeting to order at 9:00 a.m.
1.A ROLL CALL
Present: 5 - Chair Mary Corso, Vice Chair Justin McIntyre, Boardmember Jacob
David, Boardmember Janis Dean and Boardmember Bobbi Kerr
2. APPROVAL OF AGENDA
The agenda was approved.
3. APPROVAL OF MINUTES - None
4. PUBLIC COMMENT - None
5. ANNOUNCEMENTS - None
6. BUSINESS ITEMS
6.A 17-0346 Discussion Regarding ODA Reception April 13
The discussion was completed.
6.B 17-0347 Discussion Regarding Girls Night Out Downtown Shopping Event May
12-13
The discussion was completed.
6.C 17-0348 Discussion of recent Meeting with LakeFair ED
The discussion was completed.
6.D 17-0349 Discussion of Protocol for Decisions/Requests for Full Board
The discussion was completed.
City of Olympia Page 1
PBIA Advisory Board Meeting Minutes March 30, 2017
6.E 17-0344 Discuss Appointment of new Boardmember to fill Daniel Vining Vacancy
The discussion was completed.
7. OTHER TOPICS - None
8. AGENDA TOPICS FOR NEXT MEETING - None
9. ADJOURNMENT
The meeting adjourned at 10:00 a.m.
City of Olympia Page 2
Agenda
City Hall
Meeting Agenda 601 4th Avenue E
Olympia WA 98501
PBIA Advisory Board Contact: Mark Rentfrow
360.570.3798
Thursday, March 30, 2017 9:00 AM City Hall Room 112
Leadership Committee
1. CALL TO ORDER
1.A ROLL CALL
2. APPROVAL OF AGENDA
3. APPROVAL OF MINUTES - None
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 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.
5. ANNOUNCEMENTS
6. BUSINESS ITEMS
6.A 17-0346 Discussion Regarding ODA Reception April 13
6.B 17-0347 Discussion Regarding Girls Night Out Downtown Shopping Event May
12-13
6.C 17-0348 Discussion of recent Meeting with LakeFair ED
6.D 17-0349 Discussion of Protocol for Decisions/Requests for Full Board
6.E 17-0344 Discuss Appointment of new Boardmember to fill Daniel Vining Vacancy
7. OTHER TOPICS
8. AGENDA TOPICS FOR NEXT MEETING
9. ADJOURNMENT
City of Olympia Page 1 Printed on 3/28/2017
PBIA Advisory Board Meeting Agenda March 30, 2017
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 3/28/2017
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