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PBIA Advisory Board

Regular Meeting

Olympia, WA · April 12, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes - Final 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Amy Buckler 360.570.5847 Wednesday, April 12, 2023 6:00 PM Zoom 1. CALL TO ORDER Chair Hammond called the meeting to order at 6:06 p.m. 1.A ROLL CALL Present: 8 - Chair Melissa Hammond, Boardmember Alden Davis, Boardmember Janis Dean, Boardmember Anne Gavzer, Boardmember Sophia Landis, Boardmember Monique Ossa, Boardmember Kyle Radanovic and Boardmember Shannon Tiegs Excused: 2 - Boardmember David Rauh and Boardmember Oliver Stormshak Absent: 1 - Vice Chair Jacob David 1.B OTHERS PRESENT PBIA Liaison Amy Buckler 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES - None 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Ms. Buckler made announcements. 6. BUSINESS ITEMS 6.A 23-0324 Consideration of Event Sponsorship Requests The Board discussed sponsorship of 3 events. Boardmember Landis moved, seconded by Boardmember Dean, to approve a $1000 event sponsorship for Pride. The motion passed unanimously. Boardmember Landis moved, seconded by Boardmember Gavzer, to approve City of Olympia Page 1 PBIA Advisory Board Meeting Minutes - Final April 12, 2023 a $1000 event sponsorship for Sweet 16 Dance Battle. The motion passed unanimously. The Board requested more information before they would consider the proposal for $1000 sponsorship of a community bulletin board at 4th and Plum. 6.B 23-0326 Finalize Request for Proposals for Makers Market Events Ms. Buckler provided an overview of the Request for Proposals for the Makers Market event. Boardmember Radanovic moved, seconded by Boardmember Davis, to approve the Request for Proposals for the Makers Market Event. The motion carried by the following vote: Aye: 8 - Chair Hammond, Chambers, Boardmember Davis, Boardmember Dean, Boardmember Landis, Boardmember Ossa, Boardmember Radanovic and Boardmember Tiegs Excused: 2 - Boardmember Rauh and Boardmember Stormshak Absent: 1 - Vice Chair David Abstained: 1 - Boardmember Gavzer 6.C 23-0325 2023 Project Update Ms. Buckler provided updates. The information was received. 7. REPORTS Commissioners reported on outside meetings attended. 8. ADJOURNMENT The meeting adjourned at 8:55 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, April 12, 2023 6:00 PM Zoom Meeting Registration Link: https://us02web.zoom.us/webinar/register/WN_n6pdc8XJTwSbEpIwZ8uKbA 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES There are no minutes to review this month 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 23-0324 Consideration of Event Sponsorship Requests Attachments: Pride Sponsorship Request Bridge Music Sponsorship Request Community Bulletin Board Sponsorship Request 6.B 23-0326 Finalize Request for Proposals for Makers Market Events Attachments: Draft RFP City of Olympia Page 1 Printed on 4/7/2023 PBIA Advisory Board Meeting Agenda April 12, 2023 6.C 23-0325 2023 Project Update Attachments: Climate-Framework Equity-Framework 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 4/7/2023

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