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Planning Commission

Regular Meeting

Olympia, WA · September 9, 2024

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact:Casey Schaufler 360.753.8254 Monday, September 9, 2024 5:00 PM Online only Finance Subcommittee 1. CALL TO ORDER Commissioner Garcia called the meeting to order at 5:05 p.m. 1.A ROLL CALL Present: 3 - Chair Zainab Nejati, Vice Chair Greg Quetin and Commissioner Daniel Garcia 1.B OTHERS PRESENT Community Planning and Development staff: Associate Planner Casey Schaufler Principal Planner Joyce Phillips Parks, Arts & Rec staff: Finance & Policy Coordinator Tammy LeDoux Parks Planning & Design Manager Laura Keehan Public Works staff: Transportation Director Sophie Stimson Senior Stormwater Engineer James Patton Project Engineer II Joey Jones Engineer & Planning Supervisor Susan Clark Olympia Fire Department staff: Deputy Chief Mike Buchannan Operations Supervisor Adam Cummings Budget Analyst Joan Lutz, Finance 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES City of Olympia Page 1 Planning Commission Meeting Minutes September 9, 2024 3.A 24-0710 Approval of the August 21, 2024, Olympia Planning Commission Finance Subcommittee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. BUSINESS ITEMS 5.A 24-0709 Capital Facilities Plan 2025-2030 Financial Plan Discussion & Questions with Chapter Contributors Commissioners discussed the Capital Facilities Plan. The discussion was completed. 6. ADJOURNMENT The meeting adjourned at 7:02 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact:Casey Schaufler 360.753.8254 Monday, September 9, 2024 5:00 PM Online only Finance Subcommittee Register to attend online: https://us02web.zoom.us/webinar/register/WN_pxxqFOCuQiyPBBcDxU2_7w 1. CALL TO ORDER Estimated time for items 1-4: 10 minutes 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 24-0710 Approval of the August 21, 2024, Olympia Planning Commission Finance Subcommittee Meeting Minutes Attachments: OPCFS 8.21.2024 minutes DRAFT 4. PUBLIC COMMENT During this portion of the meeting, community members may address the Planning Commission regarding items related to City business, including items on the Agenda. In order for the Commission to maintain impartiality and the appearance of fairness and to comply with the Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Commission in these two areas: (1) items for which the Commission held a Public Hearing but has not yet completed its deliberations and issued a recommendation to City Council, or (2) where the speaker promotes or opposes a candidate for public office or a ballot measure. Comments are limited three (3) minutes or less. REMOTE MEETING PUBLIC COMMENT INSTRUCTIONS: Live public comment will be taken during the meeting, but advance registration is required to attend online or by phone. The link to register is at the top of the agenda. When you register to attend the meeting, you will be asked if you would like to give public comment. After you register you will receive a link by email to log onto or call into Zoom for use at the meeting date and time. If you plan on calling into the meeting, you will need to provide your phone number at registration so you can be recognized during the meeting. Once connected to the meeting you will be auto-muted. At the start of the public comment period, the Chair will call participants by name to speak in the order they signed up. When it is your turn to speak, your microphone will be unmuted. 5. BUSINESS ITEMS 5.A 24-0709 Capital Facilities Plan 2025-2030 Financial Plan Discussion & Questions City of Olympia Page 1 Printed on 9/4/2024 Planning Commission Meeting Agenda September 9, 2024 with Chapter Contributors Attachments: City of Olympia Finance Website Estimated Time: 60 minutes 6. ADJOURNMENT Estimated Time: 6:00 p.m. Upcoming Meetings The next scheduled meeting of the Olympia Planning Commission is Wednesday, September 18, 2024, beginning at 5:00 p.m. 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 9/4/2024

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