Muyni
← Back to Olympia

PBIA Advisory Board

Regular Meeting

Olympia, WA · September 22, 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, September 22, 2021 5:30 PM Online & via phone: 1. CALL TO ORDER Chair Ruse called the meeting to order at 5:30 p.m. 1.A ROLL CALL Present: 9 - Chair Danielle Ruse, Boardmember Konrad Bruns, Boardmember Jacob David, Boardmember Janis Dean, Boardmember Anne Gavzer, Boardmember David Rauh, Boardmember Oliver Stormshak, Boardmember Shannon Tiegs and Boardmember Jamie Vulva Excused: 1 - Vice Chair Melissa Hammond Absent: 3 - Boardmember Johnny Atlas, Boardmember Heather Chambers and Boardmember Alana Carr OTHERS PRESENT PBIA Staff Liaison Max DeJarnatt 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 21-0913 Approval of August 25, 2021 PBIA Advisory Committee Meeting Minutes Attachments: 08252021 PBIA Minutes_ Draft The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Mr. DeJarnatt shared an announcement regarding new staff on the Downtown Ambassador team as well as information regarding their schedules. City of Olympia Page 1 PBIA Advisory Board Meeting Minutes - Final September 22, 2021 6. BUSINESS ITEMS 6.A 21-0911 Downtown New Business Welcome Packet Attachments: PBIA Partnership Proposal Mr. DeJarnatt shared a handout regarding the 2021 PBIA partnership proposal and the new business welcome packet. Chair Ruse moved, seconded by Boardmember Dean to fund 50% of the total budget, up to $1000 with a reporting and collaboration contingency. The motion passed unanimously. 6.B 21-0908 Drafting the 2022 Budget Attachments: PBIA 2021 Budget v Actual Mr. DeJarnatt shared a presentation regarding the 2022 PBIA Budget. The discussion was completed. 7. REPORTS - None 8. OTHER TOPICS 8.A 21-0912 Round Table Discussion - None The discussion was not held. 9. ADJOURNMENT The meeting adjourned at 7:15 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, September 22, 2021 5:30 PM Online & via phone: Meeting link: https://us02web.zoom.us/j/82869466578? pwd=V3kzbzh0bWVvZkhzVEpUeHhneXoyUT09 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 21-0913 Approval of August 25, 2021 PBIA Advisory Committee Meeting Minutes Attachments: 08252021 PBIA Minutes_ Draft 4. PUBLIC COMMENT During this portion of the meeting, community members 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 21-0911 Downtown New Business Welcome Packet Attachments: PBIA Partnership Proposal 6.B 21-0908 Drafting the 2022 Budget Attachments: PBIA 2021 Budget v Actual 7. REPORTS 8. OTHER TOPICS City of Olympia Page 1 Printed on 9/17/2021 PBIA Advisory Board Meeting Agenda September 22, 2021 8.A 21-0912 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 9/17/2021

Get email alerts for Olympia

A daily email when new agendas and minutes are posted.

Report an issue with this meeting