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PBIA Advisory Board

Regular Meeting

Olympia, WA · June 27, 2017

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Amy Buckler 360.570.5847 Tuesday, June 27, 2017 10:00 AM CR 112 Special Meeting of the Marketing Committee 1. CALL TO ORDER The meeting was called to order. 1.A ROLL CALL Present: 4 - Chair Mary Corso, Boardmember Janis Dean, Boardmember Kim Murillo and Boardmember Danielle Ruse OTHERS PRESENT City of Olympia Senior Planner Amy Buckler Thurston Talk guests Martin McElliot and Jessica Hoppe 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 17-0659 Approval of March 29, 2017 PBIA Marketing Committee Meeting Minutes The minutes were approved. 3.B 17-0690 Approval of May 30, 2017 PBIA Marketing Committee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS - Introduction of Senior Planner Amy Buckler as Lead PBIA Liaison 6. BUSINESS ITEMS 6.A 17-0693 Discussion of Twinklefest 2017 City of Olympia Page 1 PBIA Advisory Board Meeting Minutes June 27, 2017 Twinklefest Discussion: - Format, sponsorships, inclusion, incentives and general planning. - Question of spending arose from $2,500 - $10,000 for contracts. Staff will confirm dollar amounts. - Board agreed to meet July 11th, 9:30 a.m. for further discussion. The discussion was completed. 7. REPORTS Mr. McElliot provided an overview of the Thurston Talk platform, and discussed marketing and advertising options for various Downtown events. 8. OTHER TOPICS - None 9. ADJOURNMENT The meeting adjourned at 11:30 a.m. City of Olympia Page 2

Agenda

City Hall Meeting Agenda 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Amy Buckler 360.570.5847 Tuesday, June 27, 2017 10:00 AM CR 112 Special Meeting of the Marketing Committee 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 17-0659 Approval of March 29, 2017 PBIA Marketing Committee Meeting Minutes Attachments: Minutes 3.B 17-0690 Approval of May 30, 2017 PBIA Marketing 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 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 17-0693 Discussion of Twinklefest 2017 7. REPORTS 8. OTHER TOPICS City of Olympia Page 1 Printed on 6/21/2017 PBIA Advisory Board Meeting Agenda June 27, 2017 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 6/21/2017

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