HomeMy WebLinkAbout2022.04.19 PPFD MinutesCall to Order:
PASCO PUBLIC FACILITIES DISTRICT BOARD
APRIL 19, 2022
MEETING MINUTES
Pasco Public Facilities District (PPFD) President Morrissette called the meeting to order at 4:03
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
ERIC FERGUSON
ZACH RATKAI
DEBBY BARHAM
Approval of Minutes:
Board Member-Secretary / Treasurer
Board Member
Board Member -Vice President
Board Member
Board Member -President
-Council Liaison
Alternate Council Liaison
City Manager
City Attorney
---------Present
Present
Absent
Present
Present
Administrative & Community Srvs. Director
City Clerk
Present
Absent
Absent
Present
Present
Present
MOTION: Dr. Jilek moved, and Ms. Bowdish seconded a motion to approve the minutes of the
February 15, 2022, regular meeting.
The motion carried unanimously.
MOTION: Ms. Bowdish moved, and Dr. Jilek seconded a motion to approve the minutes of the
April 7, 2022, special meeting.
The motion carried unanimously.
Claims Approval
MOTION: Dr. Jilek moved, and Ms. Bowdish seconded a motion to approve the First (1st) Quarter
2022 Expense Report.
April 19, 2022 PPFD Minutes Page - 1
Financial Report: The PPFD Board reviewed and briefly discussed the First (1st) Quarter 2022 Balance Sheet and
Statement of Revenues, Expenditures and Changes in Fund Balance. Old Business: The PPFD Board held a brief discussion regarding the PPFD's Ballot Proposition No.I, currently
before the PPFD voters and the information flyer that was mailed to Pasco residents on April 12,
2022.
Mr. Bill Broderick, Pasco resident, asked some questions regarding the proposed Aquatic Facility.
Mr. Ferguson reminded everyone that a future PPFD Board of Directors cannot be bound by
suggestions, recommendations, promises, etc. that may be asserted by the current PPFD Board of
Directors related to the possible fee schedule of an aquatic facility if the PPFD voters pass the
proposition. Other Business: Mr. Maloney announced that the Pasco City Council passed a resolution supporting the PPFD
Proposition No. 1 at their April 18, 2022, meeting.
The next meeting was the regularly scheduled meeting is May 17, 2022. Adjournment: There being no other further business, the meeting adjourned at 4:31 PM. APPROVED this } 77!,day of _ __..,.(Y}--'-ct-o--=------'· 2022
M « 6)----Debra Barham, Pasco City Clerk April 19,2022 PPFD Minutes Page - 2