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PBIA Advisory Board

Regular Meeting

Olympia, WA · August 2, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Amy Buckler 360.570.5847 Wednesday, August 2, 2023 6:00 PM Zoom 1. CALL TO ORDER Chair Hammond called the meeting to order at 6:02 p.m. 1.A ROLL CALL Present: 9 - Chair Melissa Hammond, Vice Chair Jacob David, Boardmember Alden Davis, Boardmember Anne Gavzer, Boardmember Sophia Landis, Boardmember Monique Ossa, Boardmember Kyle Radanovic, Boardmember Oliver Stormshak and Boardmember Shannon Tiegs Excused: 1 - Boardmember Janis Dean Absent: 1 - Boardmember David Rauh 1.B OTHERS PRESENT Economic Development Director Mike Reid Olympia Downtown Alliance Executive Director Todd Cutts Olympia Councilmember Yen Huỳnh Senior Program Assistant Max DeJarnatt 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 23-0666 Approval of June 7, 2023 PBIA Advisory Board Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - NONE 5. ANNOUNCEMENTS Mr. DeJarnatt provided announcements. 6. BUSINESS ITEMS City of Olympia Page 1 PBIA Advisory Board Meeting Minutes August 2, 2023 6.A 23-0669 Recommendation on the Downtown Improvement District (DID) Boardmembers continued discussions on the formation of the Downtown Improvement District (DID). Boardmember Tiegs moved, seconded by Boardmember Davis, to recommend the formation of the DID and forward to City Council. The motion carried by the following vote: Aye: 7 - Chair Hammond, Boardmember Davis, Boardmember Landis, Boardmember Ossa, Boardmember Radanovic, Boardmember Stormshak and Boardmember Tiegs Nay: 1 - Vice Chair David Excused: 1 - Boardmember Dean Absent: 1 - Boardmember Rauh Abstained: 1 - Boardmember Gavzer 6.B 23-0670 Draft 2024 Budget The Board discussed the Draft 2024 Budget. The discussion was completed. 7. REPORTS 7.A 23-0673 Update on 4th Quarter Marketing Contract The report was received. 7.B 23-0672 Update on Mural Installation and Restoration Projects The report was received. 8. OTHER TOPICS 8.A 23-0671 Round Table Discussion The discussion was completed. 9. ADJOURNMENT The meeting adjourned at 7:21 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, August 2, 2023 6:00 PM Zoom Register to Attend: https://us02web.zoom.us/webinar/register/WN_eIY7GaCmQEGw0sGqCQpEDg 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 23-0666 Approval of June 7, 2023 PBIA Advisory Board Meeting Minutes Attachments: PBIA 6.7.2023 DRAFT minutes 4. PUBLIC COMMENT Please submit public comments via email to PBIA@ci.olympia.wa.us 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 6.A 23-0669 Recommendation on the Downtown Improvement District (DID) Attachments: DID Summary DID Operational Plan 230711 6.B 23-0670 Draft 2024 Budget Attachments: PBIA 2023 Budget 7. REPORTS 7.A 23-0673 Update on 4th Quarter Marketing Contract 7.B 23-0672 Update on Mural Installation and Restoration Projects 8. OTHER TOPICS 8.A 23-0671 Round Table Discussion City of Olympia Page 1 Printed on 7/28/2023 PBIA Advisory Board Meeting Agenda August 2, 2023 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 7/28/2023

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