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PBIA Advisory Board

Regular Meeting

Olympia, WA · September 26, 2017

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Amy Buckler 360.570.5847 Tuesday, September 26, 2017 10:00 AM CR 112 Special Meeting of the Marketing Committee 1. CALL TO ORDER Chair Dean called the meeting to order at 10:00 a.m. 2. ROLL CALL Present: 5 - Chair Mary Corso, Boardmember Janis Dean, Boardmember Audrey Henley, Boardmember Kim Murillo and Boardmember Danielle Ruse OTHERS PRESENT City Staff Staff Liaison and Senior Planner Amy Buckler Downtown Liaison Mark Rentfrow 3. APPROVAL OF AGENDA The agenda was approved. 4. APPROVAL OF MINUTES 4.A 17-0904 Approval of August 22, 2017, PBIA Marketing Committee Meeting Minutes The minutes were approved. 4.B 17-0969 Approval of September 6, 2017 PBIA Marketing Committee Meeting Minutes The minutes were approved. 5. PUBLIC COMMENT - None 6. ANNOUNCEMENTS - None 7. BUSINESS ITEMS 7.A 17-0978 Marketing Initiatives in 2017 and 2018 City of Olympia Page 1 PBIA Advisory Board Meeting Minutes September 26, 2017 The primary topic of conversation for the Committee's meeting is the planning of Twinklefest and the allotment of Committee funds toward advertising. Three advertising pieces will need to be created. - Standard PBIA Holiday message for publications (multiple sizing options required). - Specialty ad created for The Stranger highlighting last year's Twinklefest winner. - Radio script for audio ads. A budget was constructed for the cost of each offering and a matrix created to evaluate them. Additional items included a discusison regarding content creation and distribution of PBIA Twinklefest advertising as well as an additional theater advertising pitch brought forth by Committee Member Henley on hehalf of OFS. No decisions were made about hiring a creative consultant to create ad work or which projects or ads to fund. The report was received. 8. ADJOURNMENT The meeting adjourned at 11:00 a.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Amy Buckler 360.570.5847 Tuesday, September 26, 2017 10:00 AM CR 112 Special Meeting of the Marketing Committee 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES 4.A 17-0904 Approval of August 22, 2017, PBIA Marketing Committee Meeting Minutes Attachments: Minutes 4.B 17-0969 Approval of September 6, 2017 PBIA Marketing Committee Meeting Minutes Attachments: Minutes 5. 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. 6. ANNOUNCEMENTS 7. BUSINESS ITEMS 7.A 17-0978 Marketing Initiatives in 2017 and 2018 Attachments: Twinklefest notes 8. ADJOURNMENT Accommodations The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and City of Olympia Page 1 Printed on 9/29/2017 PBIA Advisory Board Meeting Agenda September 26, 2017 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 9/29/2017

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