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PBIA Advisory Board

Regular Meeting

Olympia, WA · January 4, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Amy Buckler 360.570.5847 Wednesday, January 4, 2023 6:00 PM Zoom 1. CALL TO ORDER Chair Hammond called the meeting to order at 6:05 p.m. 1.A ROLL CALL Present: 10 - Chair Melissa Hammond, Vice Chair Jacob David, Boardmember Alden Davis, Boardmember Janis Dean, Boardmember Anne Gavzer, Boardmember Sophia Landis, Boardmember Monique Ossa, Boardmember Kyle Radanovic, Boardmember Oliver Stormshak and Boardmember Shannon Tiegs Excused: 1 - Boardmember David Rauh Absent: 1 - Boardmember Heather Chambers 1.B OTHERS PRESENT City of Olympia Community Planning and Development staff Staff Liaison Amy Buckler Olympia Lamplighters Avalon Kragness 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 23-0022 Approval of December 7, 2022 PBIA Meeting Minutes The minutes were approved. 4. PUBLIC COMMUNICATION Shared ideas of how to improve vibrancy in downtown with regard to vacant buildings and negative behaviors. 5. ANNOUNCEMENTS - None City of Olympia Page 1 PBIA Advisory Board Meeting Minutes January 4, 2023 6. BUSINESS ITEMS 23-0018 Decision on 2023 Chair and Vice Chair and Announcement of Board Election Results Commissioner Tiegs moved, seconded by Commissioner Davis, to elect Chair Hammond and Vice Chair David of PBIA for 2023. The motion passed unanimously. 23-0019 After-Action Review of Holiday Makers Market Events and Promotion Ms. Kragness shared after-actions of Holiday Makers Market Events. The discussion was completed. 23-0020 Recommendation on 2023 PBIA Work Plan The Board reviewed the draft work plan and provided direction to staff. The discussion was completed. 23-0021 Annual Ratepayer Meeting Chair Hammond and Ms. Buckler discussed the annual ratepayer meeting on Wednesday, March 1, 2023. The location is to be determined. The discussion was completed. 7. REPORTS - None 8. ADJOURNMENT The meeting adjourned at 8:21 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Amy Buckler 360.570.5847 Wednesday, January 4, 2023 6:00 PM Zoom Meeting Registration Link: https://us02web.zoom.us/webinar/register/WN_3u1DArFKQNCMMt7zd0_0tw 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 23-0022 Approval of December 7, 2022 PBIA Meeting Minutes Attachments: Draft Minutes 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 23-0018 Decision on 2023 Chair and Vice Chair and Announcement of Board Election Results 23-0019 After-Action Review of Holiday Makers Market Events and Promotion Attachments: Scope of Work Makers Events 23-0020 Discussion of 2023 PBIA Work Plan Attachments: Draft Work Plan PBIA 2023 Budget City of Olympia Page 1 Printed on 12/30/2022 PBIA Advisory Board Meeting Agenda January 4, 2023 23-0021 Annual Ratepayer Meeting 7. REPORTS 8. 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 12/30/2022

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