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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 April 7, 2022 PPFD Minutes Page - 2