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PBIA Advisory Board

Regular Meeting

Olympia, WA · July 11, 2017

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Amy Buckler 360.570.5847 Tuesday, July 11, 2017 9:45 AM Room 112 Special Meeting of the Marketing Committee 1. CALL TO ORDER The meeting was called to order at 9:45 a.m. 1.A ROLL CALL Present: 3 - Chair Mary Corso, Boardmember Janis Dean and Boardmember Danielle Ruse OTHERS PRESENT City of Olympia Senior Planner/Staff Liaison Amy Buckler 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 17-0738 Approval of 6/27/2017 PBIA Marketing Committee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS - None 6. BUSINESS ITEMS 6.A 17-0739 Twinklefest 2017 Discussion - Subject to final confirmation, the proposed event start date is November 22, 2017. - Photo deadline is December 4, 2017 - Ambassadors will take photographs. - Photo Gallery Hosting: Potentially engage Thurston Talk or MIXX 96. - Make advertising slideshow publicly available. - Downtown Liaison Mark Rentfrow will manage online voting utilizing Survey Monkey. - Use voting survey to populate a database for future mailings - participation optional. City of Olympia Page 1 PBIA Advisory Board Meeting Minutes July 11, 2017 - Provide accolades and certificates to participating businesses. - PBIA/ODA could coordinate with Ratepayers for "holiday swags" on Downtown buildings. - Mr. Rentfrow and DTA will ensure "starter packs" are available for businesses interested in participating. - Discussion of graphics administration, formerly the responsibility of the ODA. - Discussion of advertising outlets such as Thurston Talk, Ranger, OP&L, Mason County Journal, NVN. - Funding discussions include allocating additional money to Twinklefest budget and distribution of promotional responsibilities (ODA, PBIA, etc.). - Staff Liaison Amy Buckler will continue to research contractual/RFP standards for items exceeding $2,500. - Ms. Buckler will verify answers to legal questions. The discussion was completed. 7. REPORTS - None 8. OTHER TOPICS - None 9. ADJOURNMENT The meeting adjourned at 10:30 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, July 11, 2017 9:45 AM Room 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 17-0738 Approval of 6/27/2017 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 17-0739 Twinklefest 2017 Discussion 7. REPORTS 8. OTHER TOPICS 9. ADJOURNMENT City of Olympia Page 1 Printed on 7/6/2017 PBIA Advisory Board Meeting Agenda July 11, 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 7/6/2017

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