PBIA Advisory Board
Regular MeetingOlympia, WA · February 5, 2020
Minutes
City Hall
Meeting Minutes 601 4th Avenue E
Olympia WA 98501
PBIA Advisory Board Contact: Max DeJarnatt
360.570.3723
Wednesday, February 5, 2020 5:30 PM Council Chambers
1. CALL TO ORDER
Chair Ruse called the meeting to order at 5:29 p.m.
1.A ROLL CALL
Present: 5 - Chair Danielle Ruse, Vice Chair Jeffrey Barrett, Boardmember Jacob
David, Boardmember Janis Dean and Boardmember David Rauh
Absent: 1 - Boardmember Johnny Atlas
1.B OTHERS PRESENT
Senior Program Specialist/Staff Liaison Max DeJarnatt
2. APPROVAL OF AGENDA
The agenda was approved.
3. APPROVAL OF MINUTES
3.A 20-0113 Approval of January 8, 2020 PBIA Advisory Board Meeting Minutes
The minutes were approved.
4. PUBLIC COMMENT -None
5. ANNOUNCEMENTS
Mr. DeJarnatt and Chair Ruse shared announcements.
6. BUSINESS ITEMS
6.A 20-0018 Finalizing 2020 Work Plan
Mr. DeJarnatt and Boardmembers discussed and finalized the 2020 Work Plan.
Boardmember Rauh moved, seconded by Vice Chair Barrett, to approve the
adoption of the 2020 Work Plan. The motion passed unanimously.
City of Olympia Page 1
PBIA Advisory Board Meeting Minutes February 5, 2020
7. REPORTS - None
8. OTHER TOPICS
8.A 20-0029 Round Table Discussion
Boardmembers discussed the possibility of Fred Meyer coming Downtown and the DID
zoning.
The discussion was continued to the March 4,PBIA Advisory Board meeting.
9. ADJOURNMENT
The meeting was adjourned at 7:08 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, February 5, 2020 5:30 PM Council Chambers
1. CALL TO ORDER
1.A ROLL CALL
2. APPROVAL OF AGENDA
3. APPROVAL OF MINUTES
3.A 20-0113 Approval of January 8, 2020 PBIA Advisory Board 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 20-0018 Finalizing 2020 Work Plan
Attachments: 2020 Final PBIA Budget
Public Values Map
Major City Plans Timeline
7. REPORTS
8. OTHER TOPICS
8.A 20-0029 Round Table Discussion
City of Olympia Page 1 Printed on 1/28/2020
PBIA Advisory Board Meeting Agenda February 5, 2020
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 1/28/2020
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