February 11, 2025 Meeting Minutes

ENA Board Meeting

7:00 PM February 11, 2025

Swantown Inn, 1431 11th Ave SE

Members Present

Jim Rioux (Treasurer), Jim Sweeney (Secretary), Karen Clemens (CNA Representative), Nathan Allan, Abigail Twombly, Cheryl Bayle, Therese Vogel, Dan Rydholm

1) Approval of the Minutes

The January meeting minutes were approved as submitted.

2) Treasurer Report

Checking                    $757.01

Savings                   $2,943.62

Total                        $3,700.63

Jim R. reported a reimbursement check to Sherry has not been cashed. There are two additional deposits through Stripe for $48.25 and $66.89 as well as a $1,840 deposit that included City RNA grant reimbursement, plus $80.00 in donations from the annual meeting. 

He also mentioned that people have asked him if we could remind them to pay dues. The Board discussed including swag for various membership tiers. Dan and Cheryl volunteered to be on a swag subcommittee.

3) Workgroup Update

Jim S. reported that a work group has met twice to work on:

  1. The ENA Website – Dan made several upgrades to the website, including the calendar. He suggested we add a statement on the home page to the effect that the ENA welcomes all groups and individuals.
  2. Events Calendar – Nathan brought the website calendar up on the screen and Dan explained the free WordPress plug-in. We agreed to pick a date for every event when it’s entered on the calendar, with the understanding we may need to change it later.
  3. Newsletters – Nathan said newsletters will be sent out about a week after monthly Board meetings. He also created an archive on the website for newsletters. Dan said he can create a newsletter template using Mailchimp, and we can add a link to the newsletters on Facebook. Jim R. volunteered to draft a profile on Therese.

Board members expressed appreciation for all the work Nathan, Dan and others have invested in improving our communications abilities.

4) 2024 RNA Grant Closeout

Jim R. reported he has completed the submittal to close out the 2024 RNA grant.

5) 2025 RNA Grant Application approval

Nathan walked us through the online grant application. After a few minor changes, the Board agreed on projected volunteer hours, the grant request amount and other application details.

Nathan made a Motion to approve proposed RNA grant application and forward it to the City; Dan seconded and the motion was approved unanimously.

6) CNA Report

Karen reported that the CNA discussed the following during its February 10meeting.

The South Capital RNA used Capital City Press to print and send their newsletter.

Councilmember Clark described the City’s position regarding news filtering down from the other Washington.

A proposal to build a new WA FED bank near 4th and Water Street. Abigail described discussions that have taken place at the Design Review Board.

Changes proposed for the commercial zoning in Briggs Village.

A housing project on Franz Anderson road.

The West Bay Yards project. For more information see:

https://www.olympiawa.gov/info/construction_in_olympia/west_bay_yards.php

Middle Housing. Joyce Phillips briefed the CNA on code changes being considered in response to recent legislation affecting residential zoning. She offered to come and talk to neighborhood associations. More information can be found here:

https://www.olympiawa.gov/government/codes,_plans___standards/missing_middle.php

7) Other

  1. Jim S. described the CNA “Sounding Board” comments on the comp plan Land Use and Urban Design chapter. These comments have been forwarded to the project planner and the next step will be an in-person meeting.
  2. The City recently announced a project to reconfigure the intersection at State Avenue and Wilson Street. A public information session is scheduled in the City Council chambers Thursday February 20th from 5:30 to 7:00. More information can be found here: https://www.olympiawa.gov/info/construction_in_olympia/state_and_pacific_project.php
  3. Suggestions for guests we may want to invite to future meetings:
  4. Zeima Kassahun, Urban and Community Forestry Specialist, to talk about tree pruning.
  5. Brittany Gillia, Associate Planner, to talk about the City’s neighborhoods program and RNA grants.

The next Board meeting will be March 11th.

The meeting adjourned at 8:30 PM.

January 14, 2025 Meeting Minutes

ENA Board Meeting
7:00 PM January 14, 2025

Swantown Inn, 1431 11th Ave SE, Olympia

Members Present

Jim Rioux (Treasurer), Jim Sweeney (Secretary), Karen Clemens (CNA Representative), Nathan Allan, Abigail Twombly, Cheryl Bayle, Therese Vogel

1) Approval of the Minutes

The December 11, 2024 meeting minutes were approved as submitted.

2) Treasurer Report

Checking $1,969.87

Savings $2,943.25

Total $4,913.12

Jim Rioux reported he received and deposited a Neighborhood Grant check for $1,840.40. He also deposited $90 in cash and checks received at our Annual Meeting. We still owe Laurel $1,200 and Sherry $369.32.
He received a bill for the Post Office box that is due at the end of the month; 12 months for $256. The Board agreed to renew for 6 months and Jim said he would look into less expensive alternatives.

3) January 7th Annual Meeting

Everyone agreed the annual meeting was a success. The table arrangement allowed people to socialize and connect with their neighbors. Jim Rioux did a nice job with the introductions. The guest speakers were interesting and engaging. Many thanks to Nathan and Casey for hosting and providing the excellent food.

4) Election of Officers

All current officers have agreed to continue. Karen agreed to fill the vacant Vice President position and continue as the CNA representative.

5) CNA Report
Karen reported there was no council member present.

Tim Smith reported the City currently has about 60 projects in permit review, including West Bay Yards, SPSCC dormitories, Briggs Village and Henderson apartments. Abigail described a new bank building proposed near 4th and Water, on the site formerly occupied by Procession of the Species.

Fire Chief Matt Morris talked about CERT – Community Emergency Response Team training (see link below). He also described OFD’s Community Assistance Referral and Education Services program.

Larry Dzieza continues to try and open an on-going dialog with the Planning Commission. This could include neighborhood association members commenting during meetings and being added to the Commission’s annual work plan.

6) RNA Grant Closeout

7) 2025 Work Plan & Events Calendar

Nathan projected the ENA website on the screen and the Board discussed what information should be prominent on the home page and in menus. It was agreed we need to update the 2025 events calendar regularly.

8) Other

The Board agreed to schedule time to work on the things that routinely fall through the cracks because we don’t have time for them during monthly meetings. Some examples are newsletters, email lists, the events calendar and website. It was decided to meet Sunday morning January 26 from 10:00 to 12 at Swantown.

Jim S. described a recent Strong Towns article about civic engagement; “How a Walk About Nothing Can Change Everything About Public Engagement” Here’s a link: https://www.strongtowns.org/journal/2025/1/10/how-a-walk-about-nothing-can- change-everything-about-public- engagement?apcid=0060f5c4aeb5b5bba4851200&utm_campaign=25-1-14- digest&utm_content=25-1-14-digest&utm_medium=email&utm_source=ortto

Following are links to websites describing the CERT training Chief Morris talked about, and other emergency preparedness sites.

“What is CERT Training?”

https://community.fema.gov/PreparednessCommunity/s/cert- trainings?language=en_US

“Community Emergency Response Team”

https://www.fema.gov/emergency-managers/individuals-communities/preparedness- activities-webinars/community-emergency-response-team

“Disaster Preparedness Training for Communities and Organizations

The next Board meeting will be February 11th.

The meeting adjourned at 8:30 PM.

December 11, 2024 Meeting Minutes

ENA Board Meeting

December 11, 2024 7PM

1626 7th Avenue SE

Members Present

Sherry Chilcutt (President, on the phone), Jim Rioux (Treasurer), Jim Sweeney (Secretary), Karen Clemens (CNA Representative), Abigail Twombly, Cheryl Bayle

1) Approval of the minutes

The November 13th meeting minutes were approved unanimously as submitted.

2) Treasurer Report

Checking   $129.87

Savings   $2,942.88

Total      $3,072.75

Jim R. reported the ENA’s funds will increase when the City reimburses our RNA grant expenditures. We need to continue letting people know how their dues helps leverage grant projects.

3) Tree planting report

Jim R. reiterated that the ENA tree funds have been rolled into our savings account. Sherry mentioned a $300 donation which was earmarked for the tree fund. Tim Smythe used this money to buy a tree to plant at the Armory, but the City is not yet ready, so the tree went to Lions Park. Another tree will be purchased to replace a tree that died. This will exhaust the dedicated tree funds.

A motion was made to give $200 to Tim Smythe to use to replace a dead tree. The motion was seconded and approved unanimously by voice vote.

Jim R. would like to see some recognition for the ENA at Lions Park.

4) January 7th Annual Meeting

After discussion, the Board agreed to the following:

Location – Swantown Inn

Time – 6:00 to 8:00 PM

Schedule – 6:00 to 7:00 social time; 7:00 to 8:00 program

Menu – Soup and bread

Speakers – 1. Chris Hyde, Souper Sunday 2. Bernice Hartt Plazas, Thurston County Food Bank 3. Possibly another such as Luke Burns, Olympia Community Gardens Program Specialist, or someone from the Thurston County Conservation District’s Healthy Gardens program

Leader – Jim R. will draft and circulate an agenda

Abigail – signs and social media announcements

Karen – will talk to Nathan about food service and logistics

A motion was made to reimburse up to $250 for food and other expenses related to the annual meeting. The motion was seconded and approved unanimously by voice vote.

5) Snowstar event

Nathan reported by email there was some interest in making holiday snowflakes by about ten neighbors. We will need to start earlier next year.

6) CNA Report

Karen reported the CNA discussed the following topics at its December 9th meeting:

  • The RNA grant program
  • The Habitat for Humanity project, permits, fees, and possible grant funding
  • Potential utility fee increases
  • Sidewalk survey data

The Climate Action & Resilience Team did a presentation on its work which led to a discussion on the need for community and neighborhood emergency management planning. It was agreed the ENA needs to add this subject to its 2025 work plan.

7) Madison School fundraiser

Nathan provided the following update via email:

The Madison charity auction was a big success. Well attended (but could always have more) and well supported by downtown businesses for item donations. It raised $8900. It saved the PTO’s ability to put on other events this school year. 

8) Board Recruitment

Board member nominations will be on the agenda for the annual meeting. We can either vote on officers at the January Board meeting or via email.

We need to fill the vacant vice-president position, so everyone was asked to reach out to potential Board members before the meeting.

9) RNA Grant

The schedule for the 2025 grant program is on the City’s website. The application deadline is 5:00 PM on February 28, 2025. The Board suggested the following ideas for a grant application:

  • Support & expand the Fall Festival
  • Food for Block parties
  • Materials for snowflakes
  • Eastside neighborhood walking map
  • Newsletter printing & postage
  • Traffic calming at 10th & Fir, possibly a painted mandella

It was agreed we need to talk to Brittany Gillia, the new grants program manager, about grant ideas. Jim R. agreed to help Sherry with the final report to close out the 2024 grants. Jim S. and Abigail can provide pictures if needed.

10) Other

Jim S. provided an update on the CNA Sounding Board’s review of the Land Use and Urban Design chapter of the comprehensive plan update, and urged everyone to take a look at the information on the City website.

The City’s holiday light parade will be in the Eastside neighborhood on Thursday December 19th starting at 6:00 PM. Jim R. mentioned the parade is using GPS that can be tracked online.

The next Board meeting will be Tuesday January 14th. The agenda will include election of officers and the 2025 work plan calendar.

The meeting adjourned at 8:30 PM.