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PBIA Advisory Board

Regular Meeting

Olympia, WA · May 1, 2024

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Daisha Versaw 360.570.5847 Wednesday, May 1, 2024 6:00 PM Zoom 1. CALL TO ORDER Chair David called the meeting to order at 6:00 p.m. 1.A ROLL CALL Present: 12 - Chair Jacob David, Vice Chair Alden Davis, Boardmember Christina Costelo, Boardmember Janis Dean, Boardmember Anne Gavzer, Boardmember Sophia Landis, Boardmember Kaitlyn Leamy, Boardmember Monique Ossa, Boardmember Kyle Radanovic, Boardmember Oliver Stormshak, Boardmember Shannon Tiegs and Boardmember Timothy Zohn Excused: 1 - Boardmember Melissa Hammond 1.B OTHERS PRESENT Economic Development Senior Program Specialist and PBIA Staff Liaison Daisha Versaw 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 24-0380 Approval of March 06 PBIA Advisory Board Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Ms. Versaw announced that OPMA training is required for incoming Board members and will follow up with instructions. 6. BUSINESS ITEMS 6.A 24-0377 Discuss the 2024 PBIA Work Plan City of Olympia Page 1 PBIA Advisory Board Meeting Minutes May 1, 2024 Boardmembers discussed the 2024 PBIA Work Plan and their shared goals to prioritize gaining clarity on the Board's purpose as well as increasing ratepayer engagement in development of the work plan. The discussion was completed. 6.B 24-0379 Scheduling and Logistics Check-in Boardmembers discussed meeting frequency and location and requested a vote be added to the June meeting regarding the issue of changing from Zoom to in-person. The discussion was completed. 7. REPORTS - None 8. OTHER TOPICS Boardmembers discussed their experiences at Arts Walk and asked if the City could provide data on attendance and traffic this year vs. last year. 9. ADJOURNMENT The meeting adjourned at 7:50 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Daisha Versaw 360.570.5847 Wednesday, May 1, 2024 6:00 PM Zoom Register to Attend: https://us02web.zoom.us/webinar/register/WN_pxMRLHtaQqe7dFV3DNKwKw 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 24-0380 Approval of March 06 PBIA Advisory Board Meeting Minutes Attachments: 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 comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Committee or Commission where the speaker promotes or opposes a candidate for public office or a ballot measure. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 6.A 24-0377 Discuss the 2024 PBIA Work Plan Attachments: Budget Reminder Priorities and Considerations 6.B 24-0379 Scheduling and Logistics Check-in Attachments: Committee Rules of Procedure Committee Roles and Expectations Assessment Insert 7. REPORTS 8. OTHER TOPICS City of Olympia Page 1 Printed on 4/25/2024 PBIA Advisory Board Meeting Agenda May 1, 2024 9. ADJOURNMENT Upcoming 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 4/25/2024

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