HomeMy WebLinkAbout2023.12.13 PPFD MinutesPasco Public Facilities District Board
MINUTES
4:00 PM - Wednesday, December 13, 2023; Pasco City Hall, Council Chambers &
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WELCOME, CALL TO ORDER, AND ROLL CALL
Pasco Public Facilities District (PPFD) President Morrissette welcomed
members of the audience and called the meeting to order at 4:01 PM.
Board Members Present: President Mark Morrissette, Vice President
Marie Gillespie, Secretary/Treasurer Caroline Bowdish, Board Member
Leonard Dietrich, and Board Member Spencer Jilek
Board Staff Present: PPFD Executive Director Matt Watkins
City Council & Staff Present: City Attorney Eric Ferguson, Finance
Director Darcy Buckley, Senior Accountant Veronica Perez, Parks &
Recreation Director Jesse Rice, and City Clerk Debby Barham
APPROVAL OF MINUTES
Approve PPFD Board Meeting Minutes
MOTION: Dr. Jilek moved to approve the PPFD Board minutes from the
November 21, 2023, meeting. Mr. Dietrich seconded. Motion carried
unanimously.
OLD BUSINESS
Resolution - Approval of 2024 PPFD Budget
MOTION: Dr. Jilek moved to approve Resolution No. 2023-14,
approving the 2024 Pasco Public Facilities District Budget. Mr. Dietrich
seconded. Motion carried unanimously.
NEW BUSINESS
Resolution - Approval of Design -Build Award to Bouten
Construction/NAC
Mr. Gardner provided a brief recap of the process the Selection Team
used when making their recommendation to award the Design -Build
award to Bouten Construction/NAC.
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The PPFD Board and staff continued to discuss the process, as well as
the next steps in the process for the Design -Build award to Bouten
Construction/NAC.
MOTION: Ms. Gillespie moved to approve Resolution No. 2023-15,
approving the agreement with Bouten Construction Company/NAC, to
perform design -build services for the Aquatic Facility and Competition
Pool Project, and further, authorize the PPFD Executive Director to
execute the contract documents. Dr. Jilek seconded. Motion carried
unanimously.
Brandon Potts Vice President Bouten Construction and Keith Comes
Principle with NAC, an architecture company, introduced themselves
and their team.
Mr. Watkins wrapped up the discussion stating that Bouten
Construction/NAC will be sharing pizza with the PPFD Board members
and staff. He also provided the year end report to the PPFD Board.
ADJOURNMENT
There being no further business, the meeting was adjourned at 4:29 pm.
PASSED AND APPROVED THIS lbDAY OF 66wCW-v_ , 20Z
APPROVED:
Ma k Morrissette, President
J
Debra Barham, CMC
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