PBIA Advisory Board

City Hall Meeting Minutes 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Max DeJarnatt 360.570.3723 Tuesday, September 15, 2020 5:30 PM Online and via phone Special meeting Register to attend: https://us02web.zoom.us/webinar/register/WN_7TAqhOxaRrCe-Njej_r4Mw 1. CALL TO ORDER Chair Ruse called meeting was called to order at 5:32 p.m. 1.A ROLL CALL Present: 6 - Chair Danielle Ruse, Vice Chair Jeffrey Barrett, Boardmember Konrad Bruns, Boardmember Alana Carr, Boardmember Jacob David and Boardmember David Rauh Absent: 3 - Boardmember Johnny Atlas, Boardmember Heather Chambers and Boardmember Janis Dean 2. APPROVAL OF AGENDA The agenda was approved. 3. PUBLIC COMMENT - None 4. BUSINESS ITEMS 4.A 20-0701 Love Oly- Shop & Dine Week Sponsorship Request Boardmember Barrett moved, seconded by Boardmember Bruns, to sponsor Love Oly - Shop & Dine Week at the Supporting Sponsor Level of $985. The motion carried by the following vote: Aye: 5 - Chair Ruse, Vice Chair Barrett, Boardmember Bruns, Boardmember Carr and Boardmember Rauh Nay: 1 - Boardmember David Absent: 3 - Boardmember Atlas, Boardmember Chambers and Boardmember Dean 5. ADJOURNMENT The meeting was adjourned at 6:03 p.m. City of Olympia Page 1 PBIA Advisory Board Meeting Minutes September 15, 2020 City of Olympia Page 2