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Planning Commission

Regular Meeting

Olympia, WA · September 17, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact: Cari Hornbein 360.753.8048 Thursday, September 17, 2020 5:30 PM Online and via phone Finance Subcommittee Meeting link: https://us02web.zoom.us/j/82087287543? pwd=K1VIWDJvZDJTWjZZNGpVeSsxMHU4dz09 1. CALL TO ORDER Chair Azegami called the meeting to order at 5:45 p.m. 1.A ROLL CALL Present: 3 - Commissioner Kento Azegami, Commissioner Rad Cunningham and Commissioner Carole Richmond 1.B OTHERS PRESENT Senior Planner Cari Hornbein 2. APPROVAL OF AGENDA The agenda was approved. 3. PUBLIC COMMENT - None 4. STAFF ANNOUNCEMENTS - None 5. BUSINESS ITEMS 5.A 20-0726 Discussion of the Preliminary Capital Facilities Plan, 2021-2026 Financial Plan The discussion was completed. 6. REPORTS - None 7. OTHER TOPICS Commissioner Cunningham inquired about the type of HVAC system utilized by the school district relative to climate adaptation. City of Olympia Page 1 Planning Commission Meeting Minutes September 17, 2020 8. ADJOURNMENT The meeting was adjourned at 6:45 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact: Cari Hornbein 360.753.8048 Thursday, September 17, 2020 5:30 PM Online and via phone Finance Subcommittee Meeting link: https://us02web.zoom.us/j/82087287543? pwd=K1VIWDJvZDJTWjZZNGpVeSsxMHU4dz09 1. CALL TO ORDER Estimated time for items 1 through 4: 15 minutes 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. PUBLIC COMMENT Please send public comments to chornbei@ci.olympia.wa.us. Comments received up to two hours prior to the meeting will be shared with Commissioners. 4. STAFF ANNOUNCEMENTS This agenda item is also an opportunity for Commissioners to ask staff about City or Planning Commission business. 5. BUSINESS ITEMS 5.A 20-0726 Discussion of the Preliminary Capital Facilities Plan, 2021-2026 Financial Plan Estimated time: 90 minutes 6. REPORTS From Staff, Officers, and Commissioners, and regarding relevant topics. 7. OTHER TOPICS None 8. ADJOURNMENT Approximately 7:30 p.m. Upcoming Next Finance Subcommittee meeting is September 22, 2020. See ‘meeting details’ in Legistar for list of other meetings and events related to Commission activities. City of Olympia Page 1 Printed on 9/15/2020 Planning Commission Meeting Agenda September 17, 2020 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 9/15/2020

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