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PBIA Advisory Board

Regular Meeting

Olympia, WA · March 24, 2021

AgendaMinutes

Minutes

City Hall Meeting Minutes - Final 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Max DeJarnatt 360.570.3723 Wednesday, March 24, 2021 6:00 PM Online and via phone 1. CALL TO ORDER Chair Ruse called the meeting to order at 6:04 p.m. 1.A ROLL CALL Present: 7 - Chair Danielle Ruse, Boardmember Johnny Atlas, Boardmember Heather Chambers, Boardmember Konrad Bruns, Boardmember Anne Gavzer, Vice Chair Melissa Hammond and Boardmember David Rauh Excused: 1 - Boardmember Jacob David Absent: 3 - Boardmember Alana Carr, Boardmember Janis Dean and Boardmember Oliver Stormshak OTHERS PRESENT PBIA Staff Liaison Max DeJarnatt 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 21-0290 Approval of February 17, 2021 PBIA Advisory Committee Meeting Minutes Attachments: Draft 02172021 Minutes The minutes were approved. 21-0291 Approval of January 13, 2021 PBIA Advisory Committee Meeting Minutes Attachments: Draft 01132021 Minutes The minutes were approved. City of Olympia Page 1 PBIA Advisory Board Meeting Minutes - Final March 24, 2021 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Mr. DeJarnatt shared information about Working Washington Grants, ArtsWalk Registration portal and the Hotel Olympian encore radio performance. 6. BUSINESS ITEMS 21-0289 Vote to Fill Board Vacancy Attachments: PBIA Letter of Interest - Shannon Tiegs Vice Chair Hammond moved, seconded by Boardmember Gavzer, to recommend approval to appoint Shannon Tiegs to term ending 12/31/2022. The motion passed unanimously. 21-0286 2021 Q1 Event Sponsorships Attachments: Art in Olympia Storefronts Sponsorship Request 2021 Budget Boardmember Gavzer moved, seconded by Vice Chair Hammond, to recommend approval to sponsor Art in Downtown Storefronts, ArtsWalk, and Shop and Dine Week with $1000.00 each. The motion passed unanimously. 21-0292 Downtown Art and Marketing Investments Attachments: 2021 Budget The information was received. 7. REPORTS - None 21-0288 Round Table Discussion The discussion was completed. 9. ADJOURNMENT The meeting adjourned at 7:37 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, March 24, 2021 6:00 PM Online and via phone Meeting link: https://us02web.zoom.us/j/87614711101?pwd=cDNaTTdQZ0lEaitoU1gzY0IyNVUwdz09 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 21-0290 Approval of February 17, 2021 PBIA Advisory Committee Meeting Minutes Attachments: Draft 02172021 Minutes 21-0291 Approval of January 13, 2021 PBIA Advisory Committee Meeting Minutes Attachments: Draft 01132021 Minutes 4. PUBLIC COMMENT Please submit public comment via email to mdejarna@ci.olympia.wa.us 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 21-0289 Vote to Fill Board Vacancy Attachments: PBIA Letter of Interest - Shannon Tiegs 21-0286 2021 Q1 Event Sponsorships Attachments: Art in Olympia Storefronts Sponsorship Request 2021 Budget 21-0292 Downtown Art and Marketing Investments Attachments: 2021 Budget 7. REPORTS City of Olympia Page 1 Printed on 3/19/2021 PBIA Advisory Board Meeting Agenda March 24, 2021 8. OTHER TOPICS 21-0288 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 3/19/2021

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