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PBIA Advisory Board

Regular Meeting

Olympia, WA · August 5, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Max DeJarnatt 360.570.3723 Wednesday, August 5, 2020 5:30 PM Online & Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_mDNzCJbjSIuJNsiRyNDBkA 1. CALL TO ORDER Chair Ruse called the meeting to order at 5:30 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 Excused: 1 - Boardmember Johnny Atlas 1.B Others Present Community Planning and Development Parking Program Analyst Max DeJarnatt 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 20-0599 Approval of July 1, 2020 PBIA Advisory Committee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT -None 5. ANNOUNCEMENTS Mr. DeJarnatt shared announcements regarding Nathan Rocker's resignation from the Board and several City program updates. 6. BUSINESS ITEMS 20-0592 Clean Team Update The discussion was completed. City of Olympia Page 1 PBIA Advisory Board Meeting Minutes August 5, 2020 20-0593 2020 Q2 Event Sponsorships Boardmember Rauh moved, seconded by Boardmember Dean, to sponsor the Bridge Music Project at $1,000.00. The motion carried by the following vote: Aye: 5 - Chair Ruse, Vice Chair Barrett, Boardmember David, Boardmember Dean and Boardmember Rauh Excused: 1 - Boardmember Atlas 20-0595 2020 Twinklefest The discussion was completed. 20-0597 Recruiting New Board Members The discussion was completed. 20-0596 Draft 2021 Budget Boardmember Rauh moved, seconded by Boardmember Dean, to approve $99,450.00 as the 2021 annual PBIA Budget. The motion carried by the following vote: Aye: 5 - Chair Ruse, Vice Chair Barrett, Boardmember David, Boardmember Dean and Boardmember Rauh Excused: 1 - Boardmember Atlas 7. REPORTS - None 8. OTHER TOPICS 20-0598 Round Table Discussion Boardmember Dean discussed flower baskets, Boardmember Rauh and Chair Ruse discussed Mask Up posters, and Chair Ruse discussed receiving a Thurston County COVID grant. The discussion was completed. 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, August 5, 2020 5:30 PM Online & Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_mDNzCJbjSIuJNsiRyNDBkA 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 20-0599 Approval of July 1, 2020 PBIA Advisory Committee Meeting Minutes Attachments: July 1, 2020 Draft PBIA minutes 4. PUBLIC COMMENT Please submit public comment to mdejarna@ci.olympia.wa.us 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 20-0592 Clean Team Update Attachments: Ambassador & Clean Team Webpage 20-0593 2020 Q2 Event Sponsorships Attachments: Bridge Music Project Application 20-0595 2020 Twinklefest Attachments: 2019 Twinklefest Cost Sheet 20-0597 Recruiting New Board Members 20-0596 Draft 2021 Budget Attachments: PBIA Budget v Actual 7. REPORTS City of Olympia Page 1 Printed on 7/30/2020 PBIA Advisory Board Meeting Agenda August 5, 2020 8. OTHER TOPICS 20-0598 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 7/30/2020

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