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PBIA Advisory Board

Regular Meeting

Olympia, WA · May 4, 2022

AgendaMinutes

Minutes

City Hall Meeting Minutes - Final 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Max DeJarnatt 360.570.3723 Wednesday, May 4, 2022 5:30 PM Online and Via Phone 1. CALL TO ORDER Chair Hammond called the meeting to order at 5:31 p.m. 1.A ROLL CALL Present: 9 - Chair Melissa Hammond, Vice Chair Jacob David, Boardmember Heather Chambers, Boardmember Alden Davis, Boardmember Anne Gavzer, Boardmember Sophia Landis, Boardmember Monique Ossa, Boardmember David Rauh and Boardmember Oliver Stormshak Excused: 1 - Boardmember Janis Dean Absent: 2 - Boardmember Shannon Tiegs and Boardmember Jamie Vulva OTHERS PRESENT Olympia Police Department Sergeant Shelby Parker Olympia Artspace Alliance Co-Chair Danielle Ruse Community Planning and Development Staff: Senior Program Assistant Max DeJarnatt Parking Services Field Representative Chelsea Baker 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 22-0448 Approval of April 6, 2022 PBIA Advisory Committee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS - None 6. BUSINESS ITEMS City of Olympia Page 1 PBIA Advisory Board Meeting Minutes - Final May 4, 2022 6.A 22-0444 Implementation of Parking Kiosks Downtown Ms. Baker presented. The discussion was completed. 6.B 22-0430 Walking Patrol Presentation Ms. Parker provided a handout. The discussion was completed. 6.C 22-0445 Mural Installation and Repair Partnership Ms. Ruse provided a Powerpoint presentation. The discussion was completed. 6.D 22-0447 PBIA Sponsorship Requests Mr. DeJarnatt presented. Boardmember Davis moved, seconded by Boardmember Rauh, to sponsor Pride at $1000 level. The motion passed unanimously. 6.E 22-0446 Board member resignation The Board discussed its options for restoring an odd-number of members following the resignation of Boardmember Bruns. The discussion was completed. 7. REPORTS - None 8. OTHER TOPICS Boardmember Rauh asked Boardmembers about resuming the Downtown Halloween event. 9. ADJOURNMENT The meeting adjourned at 7:17 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, May 4, 2022 5:30 PM Online and Via Phone Meeting Link: https://us02web.zoom.us/webinar/register/WN_YpF9w6C7RDOiFOmwSZhASg 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 22-0448 Approval of April 6, 2022 PBIA Advisory Committee Meeting Minutes Attachments: 040622 PBIA Minutes Draft 4. PUBLIC COMMENT Please send public comment to PBIA@ci.olympia.wa.us 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 6.A 22-0444 Implementation of Parking Kiosks Downtown 6.B 22-0430 Walking Patrol Presentation Attachments: Downtown Safety Survey 6.C 22-0445 Mural Installation and Repair Partnership 6.D 22-0447 PBIA Sponsorship Requests Attachments: PRIDE Sponsorship request Summer Nights at the Port Sponsorships (002) 6.E 22-0446 Board member resignation 7. REPORTS City of Olympia Page 1 Printed on 4/29/2022 PBIA Advisory Board Meeting Agenda May 4, 2022 8. OTHER TOPICS 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 4/29/2022

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