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PBIA Advisory Board

Regular Meeting

Olympia, WA · July 3, 2019

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Max DeJarnatt 360.570.3723 Wednesday, July 3, 2019 6:00 PM Council Chambers 1. CALL TO ORDER Chair Ruse called the meeting to order at 6:01 p.m. 1.A ROLL CALL Present: 8 - Chair Danielle Ruse, Vice Chair Jeffrey Barrett, Boardmember Jacob David, Boardmember Janis Dean, Boardmember Lyndsay Galariada, Boardmember David Rauh, Boardmember Nathan Rocker and Boardmember Jeremy Williamson Absent: 1 - Boardmember Jeffrey Trinin 1.B OTHERS PRESENT City of Olympia Community Planning and Development staff: Senior Program Specialist/Staff Liaison Max DeJarnatt Strategic Projects Manager Amy Buckler 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 19-0624 Approval of June 5, 2019 PBIA Advisory Board Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Mr. DeJarnatt and Ms. Buckler made announcements. 6. BUSINESS ITEMS 19-0619 Olympia Dragon Mural Project Mr. DeJarnatt gave a briefing on the Locke family dragon mural proposal, which included City of Olympia Page 1 PBIA Advisory Board Meeting Minutes July 3, 2019 a handout. Boardmember Dean moved, seconded by Boardmember David, to approve supporting the project with a $1,000 sponsorship to have the PBIA name on the mural and to assist in preservation of the mural for three years. The motion was approved unanimously. 19-0610 Formalizing Event Sponsorship Process Boardmembers discussed the information needed on a form to formalize the sponsorship process. The discussion was tabled. 19-0608 Annual Meeting Planning Discussion Mr. DeJarnatt and Boardmembers discussed plans for the upcoming annual meeting. The discussion was completed. 7. REPORTS - None 8. OTHER TOPICS 19-0021 Round Table Discussion Boardmembers discussed the proposed property based assessment plan. The discussion was completed. 9. ADJOURNMENT The meeting adjourned at 7:58 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Max DeJarnatt 360.570.3723 Wednesday, July 3, 2019 6:00 PM Council Chambers 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 19-0624 Approval of June 5, 2019 PBIA Advisory Board Meeting Minutes Attachments: Meeting Minutes 060519 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 19-0619 Olympia Dragon Mural Project Attachments: Olympia Dragon Mural Project Overview 19-0610 Formalizing Event Sponsorship Process Attachments: PBIA Draft Sponsorship Request 19-0608 Annual Meeting Planning Discussion 7. REPORTS 8. OTHER TOPICS City of Olympia Page 1 Printed on 6/27/2019 PBIA Advisory Board Meeting Agenda July 3, 2019 19-0021 Round Table Discussion 9. ADJOURNMENT 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 6/27/2019

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