HomeMy WebLinkAbout2022.04.07 PPFD MinutesCall to Order:
PASCO PUBLIC FACILITIES DISTRICT BOARD
APRIL 7, 2022
SPECIAL MEETING MINUTES
Pasco Public Facilities District (PPFD) President Morrissette called the meeting to order at 4:05
PM the in the Council Chambers at Pasco City Hall and via GoToMeeting.
Roll Call:
BOARD MEMBERS -- --CAROLINE BOWDISH
LEONARD DIETRICH
MARIE GILLESPIE
SPENCER JILEK
MARK MORRISSETTE
COUNCIL & STAFF ---CRAIG MALONEY
NIKKI TORRES
DAVEZABELL
CRAIG BRIGGS
ZACH RATKAI
KRYSTLE SHANKS
DEBBY BARHAM
New Business:
1 Board Member-Secretary / Treasurer
Board Member
Board Member -Vice President
Board Member I Board Member -President
-----Council Liaison
Alternate Council Liaison
City Manager
Assistant City Attorney
Administrative & Community Srvs. Director
Deputy City Clerk
City Clerk
Present
Present
Present
Present
Present
Absent
Absent
Present
Present
Absent
Present
Present
•Review and Approval of Draft educational Flyer for Aquatic Facility & Competition Pool
Ballot Issue
The Pasco Public Facilities District (PPFD) Board reviewed the updated draft flyer (third
version) provided at the meeting and held a brief discussion with Mr. Briggs.
•Executive Session:
At the recommendation of Mr. Briggs, President Morrissette called an executive session at
4: 16 PM until 4:35 PM to discuss with legal counsel about current or potential litigation per
RCW 42.30.1 I0(l)(i) with the PPFD Assistant Attorney and Pasco City Manager.
President Morrissette called the meeting back to order at 4:35 PM.
April 7, 2022 PPFD Minutes Page - 1
•Continued Review and Approval of Draft educational Flyer for Aquatic Facility &
Competition Pool Ballot Issue
MOTION: Dr. Jilek moved, and Ms. Bowdish seconded a motion to approve the educational
flyer for the Aquatic Facility and Competition Pool Ballot issue to be mailed out to the Pasco
Public Facilities District constituents.
The motion carried unanimously.
Adjournment:
There being no other further business, the meeting adjourned at 4:38 PM.
APPROVED this /91t1day of _ ____..__/4++-{Jy...r;c....____i,__..· / ___ �, 2022
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