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Planning Commission

Regular Meeting

Olympia, WA · September 12, 2022

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact: David Ginther 360.753.8335 Monday, September 12, 2022 5:00 PM Online Only Finance Subcommittee Register to Attend: https://us02web.zoom.us/webinar/register/WN_T-dltRliSia9Uq7XBRaB3Q 1. CALL TO ORDER Finance Subcommittee Chair Quetin called the meeting to order at 5:01 p.m. 1.A ROLL CALL Present: 4 - Chair Zainab Nejati, Vice Chair Tracey Carlos, Commissioner William Hannah and Commissioner Greg Quetin CITY STAFF PRESENT Community Planning & Development Housing Program Manager Darian Lightfoot Community Planning & Development Principal Planner Joyce Phillips Interim Deputy Fire Chief Mike Buchanan Parks Finance and Policy Coordinator Tammy LeDoux Public Works Transportation Senior Planner Michelle Swanson Interim Public Works Transportation Director Sophie Stimson Public Works Water Resources Engineering and Planning Supervisor Susan Clark Public Works General Services Director Thanh Jeffers 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 22-0814 Approval of the August 30, 2022, Olympia Planning Commission Finance Subcommittee Meeting Minutes The minutes were approved. 4. BUSINESS ITEMS 4.A 22-0824 Preliminary Capital Facilities Plan 2023-2028 Financial Plan Discussion Finance Subcommittee members asked questions of City Staff and had discussion regarding the Preliminary Capital Facilities Plan, 2023-2028 Financial Plan. City of Olympia Page 1 Planning Commission Meeting Minutes September 12, 2022 The discussion was completed. 5. ADJOURNMENT The meeting was adjourned at 6:22 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact: David Ginther 360.753.8335 Monday, September 12, 2022 5:00 PM Online Only Finance Subcommittee Register to Attend: https://us02web.zoom.us/webinar/register/WN_T-dltRliSia9Uq7XBRaB3Q 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 22-0814 Approval of the August 30, 2022, Olympia Planning Commission Finance Subcommittee Meeting Minutes Attachments: Draft Meeting Minutes 08302022 4. BUSINESS ITEMS 4.A 22-0824 Preliminary Capital Facilities Plan 2023-2028 Financial Plan Discussion Attachments: Budget Webpage Finance Subcommittee Questions Public Comments 5. ADJOURNMENT Upcoming Meetings The next meeting of the Olympia Planning Commission will be September 19, 2022, which will include the public hearing on the Capital Facilities Plan. The next meeting of the Olympia Planning Commission Finance Subcommittee will be September 27, 2022. 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 1 Printed on 9/7/2022

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