HomeMy WebLinkAbout2024.05.21 PPFD Meeting PacketPasco Public Facilities District Board
Building Regional Facilities through Community Partnerships
AGENDA
4:00 PM - Tuesday, May 21, 2024; Pasco City Hall, Council Chambers & GoToWebinar
REMOTE MEETING INSTRUCTIONS - Individuals, who would like to provide public comment remotely,
may continue to do so by filling out the online form via the City’s website (www.pasco-wa.gov/publiccomment)
to obtain access information to comment. Requests to comment in meetings must be received by 1:00 p.m. on the
day of each meeting. To listen to the meeting via phone, call (562) 247-8422 and use access code 990-372-793.
PPFD Board meetings are broadcast live on PSC-TV Channel 191 on Charter/Spectrum Cable in Pasco and
Richland and streamed at www.pasco-wa.gov/psctvlive and on the City’s Facebook page at
www.facebook.com/cityofPasco.
Page
I. Welcome, Call To Order, and Roll Call
II. Recognition of Visitors/Public Comments - This item is provided to allow the
public the opportunity to bring items to the attention of the Pasco Public Facilities
District Board or to express an opinion on an issue. Its purpose is not to provide a
venue for debate or for the posing of questions with the expectation of an
immediate response. Some questions require consideration by Board over time and
after a deliberative process with input from different sources; some questions are
best directed to staff members who have access to specific information. Public
comments will normally be limited to three minutes by each speaker. Those with
lengthy messages are invited to summarize their comments and/or submit written
information for consideration by the PPFD Board outside of formal meetings. Lastly,
when called upon, please state your name and city or county residency into the
microphone before providing your comments.
III. Approval of Minutes
3 - 6 A. Approve PPFD Board April 2024 Meeting Minutes
MOTION: I move to approve the PPFD Board minutes from the April
16, 2024, meeting.
IV. Claims Approval
7 A. Approval of PPFD Monthly Accounts Payable Claims
MOTON: I move to approve the April 2024 PPFD claims (accounts
payable) in the amount of $106,710.18.
V. Financial Report
8 - 11 A. April 2024 Balance Sheet, Budget Performance Report and Local
Tax Distribution Report
Page 1 of 13
VI. Reports from Committees
A. Design & Construction Committee (Marie Gillespie & Mark
Morrissette; Alternate Spencer Jilek)
1. OAC Meeting Report (Marie Gillespie)
B. Audit & Finance Committee (Mark Morrissette & Caroline
Bowdish; Alternate Spencer Jilek)
VII. Old Business
VIII. New Business
12 - 13 A. Resolution No. 2024-03 – Pursue an Updated Interlocal
Agreement with the City of Pasco for Management and
Maintenance Services for a Future Aquatics Facility (Matt
Watkins)
MOTION: I move to approve Resolution No. 2024-03 to pursue an
updated Interlocal Agreement with the City of Pasco for management
and maintenance services for a future aquatics facility.
B. Property Acquisition - Broadmoor Status and Alternative Sites
(Matt Watkins)
IX. Other Business
A. PPFD Executive Director Report (Matt Watkins)
1. Financing Status
2. State Commerce Review
3. Comparable Facilities Update
B. Owner’s Representative Report (Heath Gardner)
1. Validation Phase Update
C. Next PPFD Board Meeting Scheduled for Tuesday, June 18, 2024
X. Executive Session
A. Consideration of Site Selection or Acquisition of Real Estate
Purchase or Lease if Likelihood that Disclosure Would Increase
Price per RCW 42.30.110(1)(b) (45 minutes)
XI. Adjournment
Page 2 of 13
Pasco Public Facilities District Board
MINUTES
4:00 PM - Tuesday, April 16, 2024; Pasco City Hall, Council Chambers & GoToWebinar
WELCOME, CALL TO ORDER, AND ROLL CALL
Pasco Public Facilities District (PPFD) Vice President Gillespie
welcomed members of the audience and called the meeting to order at
4:00 PM.
Board Members Present: Vice President Marie Gillespie,
Secretary/Treasurer Caroline Bowdish, Board Member Leonard Dietrich,
and Board Member Spencer Jilek
Board Members Absent: President Mark Morrissette
Board Staff Present: PPFD Executive Director Matt Watkins
City Council & Staff Present: City Attorney Eric Ferguson, Deputy City
Manager Sigdel, Finance Director Darcy Buckley, Parks & Recreation
Director Jesse Rice, and City Clerk Debby Barham
RECOGNITION OF VISITORS/PUBLIC COMMENTS
No one spoke.
APPROVAL OF MINUTES
Approve PPFD Board March 19, 2024, Meeting Minutes
MOTION: Mr. Dietrich moved to approve the PPFD Board minutes from
the March 19, 2024, meeting. Seconded by Dr. Jilek.Motion carried
unanimously.
CLAIMS APPROVAL
Approval of PPFD Monthly Accounts Payable Claims
Ms. Buckley provided a brief overview of the pending March 2024 accounts
payable claims report.
MOTON: Dr. Jilek move to approve the March 2024 PPFD claims
(accounts payable) in the amount of $120,249.31. Seconded by Mr.
Dietrich. Motion carried unanimously.
Page 1 of 4Page 3 of 13
FINANCIAL REPORT
March 2024 Balance Sheet, Budget Performance Report and Local
Tax Distribution Report
Ms. Buckley provided a brief report on the March financial reports.
Ms. Bowdish arrived to the meeting at 4:08 PM and Mr. Ferguson arrived at 4:10
PM.
Mr. Dietrich asked for an update on ways to invest the PPFD revenue.
Ms. Buckley stated that if the PPFD Board was interested in investing some of
their revenue, then a policy needs to be developed and in the meantime she will
meet with Mr. Watkins and bring back some options for possible investments.
PPFD 2020-2022 Accountability Audit Status
Ms. Buckley provided a brief report on the recent 2020-2022 Accountability Audit
noting that the audit went well and that there was only one recommendation
related to due diligence.
REPORTS FROM COMMITTEES
Design & Construction Committee
1. OAC Meeting Report
Ms. Gillespie reported the OAC meetings which included:
Continued focus on choosing amenities, facility layout, etc. as it related to
anticipated programming based on community feedback.
Continued challenges related to key unknowns including land, land
development costs and final bonding-all important components for
determining the budget for the construction of the facility.
Continued to consider options focusing on a more year-round facility with
a 40/60 spilt outdoor/indoor facility.
The team worked on the "Choosing by Advantages" chart to get ready for
the PPFD Board's consideration.
Ballard King provided an updated market analysis and cost recover model.
Wenaha performed an analysis on financials related to an affordable
facility to build and maintain based on Ballard King's analysis.
Audit & Finance Committee
Page 2 of 4Page 4 of 13
1. Management and Governance Discussion with City
Dr. Jilek provided a report related to the management and his recommended
governance model for the Aquatics Facility. He expressed support for the
Municipal Governance Model citing many examples of why this model would best
support the long term viability of the Aquatics Facility. He shared things for the
PPFD Board to consider in terms of staffing (lifeguards) at not only the PPFD
Aquatics Facility, but for the entire region; facility and staff management and
operation; and maintenance of the pools and associated equipment and
concessions. Lastly, he discussed the next steps for the PPFD Board and Pasco
City Council to initiate a partnership for the Aquatics Facility.
The PPFD Board, Mr. Rice, Mr. Watkins, and Mr. Gardner discussed the training
and staffing requirements for both the Aquatics Facility and Memorial Pool, the
City Managed facility, and the benefits to it.
Mr. Watkins reiterated that staff will have an action item for the PPFD to decide
at the next Board meeting.
OLD BUSINESS
NEW BUSINESS
Choosing by Advantage - Program Options (Jordan Tiegs, Bouten
Construction) (30 minutes)
Mr. Tiegs provided a brief overview of the "Choosing by Advantages" for the
Aquatics Facility, which included:
Option 1: Large Outdoor Pool, Small Indoor Pool
Option 2: Large Indoor Pool, Small Outdoor Pool
Option 3 Large Indoor Pool, some Outdoor Amenity
This process continues with the validation, which should conclude next month.
However, at this point, Option 2 is considered the preferred option.
The discussion on the three options continued.
Ms. Gillespie recommended that the PPFD Board move forward with Option 2 for
validation.
OTHER BUSINESS
PPFD Executive Director Report
Page 3 of 4Page 5 of 13
Mr. Watkins updated the PPFD Board on the purchase of property for the
Aquatics facility. He also provided a brief report on the Washington State
Department of Commerce review.
Owner’s Representative Report
Mr. Gardner provided more detail on the validation phase of this project.
Next PPFD Board Meeting Scheduled for Tuesday, May 21, 2024
RECESS
Ms. Gillespie called a five-minute recess at 5:23 PM.
EXECUTIVE SESSION
The PPFD Board adjourned into Executive Session at 5:28 PM for 45
minutes, returning at 6:13 PM, to consider site selection or acquisition of
real estate purchase or lease if likelihood that disclosure would increase
price per RCW 42.30.110(1)(b) with the PPFD Executive Director,
Deputy City Manager, Mr. Gardner, Mr. Hartwig and the City Attorney.
At 6:13 PM Vice President Gillespie announced that the Executive
Session would continue for another 15 minutes.
Vice President Gillespie called the meeting back to order at 6:28 PM.
ADJOURNMENT
There being no further business, the meeting was adjourned at 6:28 pm.
PASSED AND APPROVED THIS ___ DAY OF __________, 20__
APPROVED:
Mark Morrissette, President Debra Barham, CMC
Page 4 of 4Page 6 of 13
Sum of Amount Months
Apr
Subledger Account Description Vendor/Customer Item Description
Accounts Payable Legal Combined Services KERR FERGUSON LAW PLLC PPFD LEGAL SERVICES FOR FEB ADN MAR 2024 240.50
Legal Combined Services Total 240.50
Organizational Services KENNEWICK PUBLIC FACILITIES DISTRICT PFD SALES TAX REC'D BY PASCO AND SENT TO KEN FOR MAR 2024 70,591.63
Organizational Services Total 70,591.63
Professional Services THAXTON PARKINSON PLLC AQUATICS PROPOSAL NOV 2023 6,300.00
WATKINS ENDEAVOR LLC SERVICES FOR PPFD MARCH 2024 10,390.00
WENAHA GROUP INC SERVICES FOR PPFD/AQUATIC CENTER MARCH 2024 17,123.38
Professional Services Total 33,813.38
Miscellaneous Services WA ST AUDITORS OFFICE PPFD ACCT AUDIT 03/2024 514.67
ASSOC OF WA ST PUBLIC FACILITIES DIST MEMBERSHIP - AWSPFD 1,550.00
Miscellaneous Services Total 2,064.67
Accounts Payable Total 106,710.18
General Ledger Organizational Services City of Pasco ILA Agreement April 2024 10,258.50
Organizational Services Total 10,258.50
General Ledger Total 10,258.50
Grand Total 116,968.68
PPFD EXPENSE REPORT April 2024
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Current YTD Prior Year
Account Account Description Balance Total Actual Net Change Change %
Fund Category External
Fund Type
Fund 931 - Pasco Public Facility District
ASSETS
10
10.1010 Cash 4,865,393.44 3,424,863.62 1,440,529.82 42.06
10 - Totals $4,865,393.44 $3,424,863.62 $1,440,529.82 42.06%
12
12.1210 Taxes Receivable - Sales .00 1,011,598.43 (1,011,598.43)(100.00)
12 - Totals $0.00 $1,011,598.43 ($1,011,598.43)(100.00%)
ASSETS TOTALS $4,865,393.44 $4,436,462.05 $428,931.39 9.67%
LIABILITIES AND FUND EQUITY
LIABILITIES
21
21.2105 Accounts Payable 17,363.88 267,178.88 (249,815.00)(93.50)
21 - Totals $17,363.88 $267,178.88 ($249,815.00)(93.50%)
LIABILITIES TOTALS $17,363.88 $267,178.88 ($249,815.00)(93.50%)
FUND EQUITY
29
29.2900 Fund Balance 4,169,283.17 4,169,283.17 .00 .00
29 - Totals $4,169,283.17 $4,169,283.17 $0.00 0.00%
FUND EQUITY TOTALS Prior to Current Year Changes $4,169,283.17 $4,169,283.17 $0.00 0.00%
Prior Year Fund Equity Adjustment .00
Fund Revenues (911,532.70)
Fund Expenses 232,786.31
FUND EQUITY TOTALS $4,848,029.56 $4,169,283.17 $678,746.39 16.28%
LIABILITIES AND FUND EQUITY TOTALS $4,865,393.44 $4,436,462.05 $428,931.39 9.67%
Fund 931 - Pasco Public Facility District Totals $0.00 $0.00 $0.00 +++
Fund Type Totals $0.00 $0.00 $0.00 +++
Fund Category External Totals $0.00 $0.00 $0.00 +++
Grand Totals $0.00 $0.00 $0.00 +++
Page 1 of 1Run by Veronica Perez on 05/14/2024 11:32:00 AM
Balance Sheet
Through 04/30/24
Detail Listing
Include Rollup Account/Rollup to Base
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Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/
Account Account Description Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd
Fund 931 - Pasco Public Facility District
REVENUE
Dept 13 - City Mgr
Prog 590 - PPFD Admin
31
31.1310 Local Sales Tax .00 4,200,000.00 4,200,000.00 384,374.65 .00 771,110.75 3,428,889.25 18
31.1311 PFD Sales Tax 500,000.00 340,000.00 840,000.00 69,830.32 .00 140,421.95 699,578.05 17
31 - Totals $500,000.00 $4,540,000.00 $5,040,000.00 $454,204.97 $0.00 $911,532.70 $4,128,467.30 18%
34
34.4527 PFD Pasco Support 20,000.00 (20,000.00).00 .00 .00 .00 .00 +++
34 - Totals $20,000.00 ($20,000.00)$0.00 $0.00 $0.00 $0.00 $0.00 +++
Prog 590 - PPFD Admin Totals $520,000.00 $4,520,000.00 $5,040,000.00 $454,204.97 $0.00 $911,532.70 $4,128,467.30 18%
Dept 13 - City Mgr Totals $520,000.00 $4,520,000.00 $5,040,000.00 $454,204.97 $0.00 $911,532.70 $4,128,467.30 18%
Dept 98 - Budgeted Fund Balance
Prog 000 - None
30
30.9999 Budget Est Beg Fund Balance (Unassigned).00 4,169,283.00 4,169,283.00 .00 .00 .00 4,169,283.00 0
30 - Totals $0.00 $4,169,283.00 $4,169,283.00 $0.00 $0.00 $0.00 $4,169,283.00 0%
Prog 000 - None Totals $0.00 $4,169,283.00 $4,169,283.00 $0.00 $0.00 $0.00 $4,169,283.00 0%
Dept 98 - Budgeted Fund Balance Totals $0.00 $4,169,283.00 $4,169,283.00 $0.00 $0.00 $0.00 $4,169,283.00 0%
REVENUE TOTALS $520,000.00 $8,689,283.00 $9,209,283.00 $454,204.97 $0.00 $911,532.70 $8,297,750.30 10%
EXPENSE
Dept 13 - City Mgr
Prog 590 - PPFD Admin
53
53.3210 Forms Stationary Bus Cards .00 100.00 100.00 .00 .00 .00 100.00 0
53 - Totals $0.00 $100.00 $100.00 $0.00 $0.00 $0.00 $100.00 0%
54
54.4510 Dues Subscription Memberships .00 500.00 500.00 .00 .00 .00 500.00 0
54.4512 Train Registration Tuition .00 1,000.00 1,000.00 .00 .00 .00 1,000.00 0
54.4524 Advertising 500.00 .00 500.00 .00 .00 .00 500.00 0
54.4530 Legal Combined Services 1,200.00 10,800.00 12,000.00 240.50 .00 3,160.50 8,839.50 26
54.4540 Organizational Services 500,000.00 454,000.00 954,000.00 80,850.13 .00 106,608.91 847,391.09 11
54.4541 Professional Services 5,000.00 1,045,000.00 1,050,000.00 33,813.38 .00 116,594.26 933,405.74 11
54.4544 Miscellaneous Services .00 .00 .00 2,064.67 .00 2,880.79 (2,880.79)+++
54.4635 Insurance Premiums 3,150.00 450.00 3,600.00 .00 .00 3,541.85 58.15 98
54.4900 I/F Admin Services 12,000.00 (12,000.00).00 .00 .00 .00 .00 +++
54 - Totals $521,850.00 $1,499,750.00 $2,021,600.00 $116,968.68 $0.00 $232,786.31 $1,788,813.69 12%
56
56.6110 Land & Land Improvements .00 3,000,000.00 3,000,000.00 .00 .00 .00 3,000,000.00 0
56 - Totals $0.00 $3,000,000.00 $3,000,000.00 $0.00 $0.00 $0.00 $3,000,000.00 0%
Run by Veronica Perez on 05/14/2024 11:28:46 AM Page 1 of 2
Budget Performance Report
Date Range 01/01/24 - 04/30/24
Include Rollup Account and Rollup to Base
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Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/
Account Account Description Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd
Fund 931 - Pasco Public Facility District
EXPENSE
Dept 13 - City Mgr
Prog 590 - PPFD Admin Totals $521,850.00 $4,499,850.00 $5,021,700.00 $116,968.68 $0.00 $232,786.31 $4,788,913.69 5%
Dept 13 - City Mgr Totals $521,850.00 $4,499,850.00 $5,021,700.00 $116,968.68 $0.00 $232,786.31 $4,788,913.69 5%
Dept 98 - Budgeted Fund Balance
Prog 000 - None
59
59.9999 Budget Est End Fund Balance (Unassigned).00 4,187,583.00 4,187,583.00 .00 .00 .00 4,187,583.00 0
59 - Totals $0.00 $4,187,583.00 $4,187,583.00 $0.00 $0.00 $0.00 $4,187,583.00 0%
Prog 000 - None Totals $0.00 $4,187,583.00 $4,187,583.00 $0.00 $0.00 $0.00 $4,187,583.00 0%
Dept 98 - Budgeted Fund Balance Totals $0.00 $4,187,583.00 $4,187,583.00 $0.00 $0.00 $0.00 $4,187,583.00 0%
EXPENSE TOTALS $521,850.00 $8,687,433.00 $9,209,283.00 $116,968.68 $0.00 $232,786.31 $8,976,496.69 3%
Fund 931 - Pasco Public Facility District Totals
REVENUE TOTALS 520,000.00 8,689,283.00 9,209,283.00 454,204.97 .00 911,532.70 8,297,750.30 10%
EXPENSE TOTALS 521,850.00 8,687,433.00 9,209,283.00 116,968.68 .00 232,786.31 8,976,496.69 3%
Fund 931 - Pasco Public Facility District Totals ($1,850.00)$1,850.00 $0.00 $337,236.29 $0.00 $678,746.39 ($678,746.39)
Grand Totals
REVENUE TOTALS 520,000.00 8,689,283.00 9,209,283.00 454,204.97 .00 911,532.70 8,297,750.30 10%
EXPENSE TOTALS 521,850.00 8,687,433.00 9,209,283.00 116,968.68 .00 232,786.31 8,976,496.69 3%
Grand Totals ($1,850.00)$1,850.00 $0.00 $337,236.29 $0.00 $678,746.39 ($678,746.39)
Run by Veronica Perez on 05/14/2024 11:28:46 AM Page 2 of 2
Budget Performance Report
Date Range 01/01/24 - 04/30/24
Include Rollup Account and Rollup to Base
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Row Labels Sum of Accumulation Amount
Accommodation and Food Services 28,341.59$
Administrative and Support and Waste Management and Remediation Services 10,286.50$
Agriculture, Forestry, Fishing and Hunting 284.56$
Arts, Entertainment, and Recreation 1,770.89$
Construction 97,323.01$
Educational Services 169.85$
Finance and Insurance 1,691.45$
Health Care and Social Assistance 3,499.38$
Information 7,363.73$
Management of Companies and Enterprises 40.48$
Manufacturing 7,248.87$
Mining 11.90$
Other Services (except Public Administration)8,966.41$
Professional, Scientific, and Technical Services 4,718.70$
Public Administration 62.95$
Real Estate Rental and Leasing 9,859.73$
Retail Trade 160,667.79$
Transportation and Warehousing 8,970.79$
Utilities 156.55$
Wholesale Trade 30,441.51$
#N/A 5,168.35$
Grand Total 387,044.99$
Accumulation 387,044.99$
Pool 1,212.23$
Admin Fee (3,882.57)$
Distribution 384,374.65$
April 2024 Pasco Public Facilities District
$28,341.59
$10,286.50
$284.56
$1,770.89
$97,323.01
$169.85
$1,691.45
$3,499.38
$7,363.73
$40.48
$7,248.87
$11.90
$8,966.41
$4,718.70
$62.95
$9,859.73
$160,667.79
$8,970.79
$156.55
$30,441.51
$5,168.35
Total
Accommodation and Food
Services
Administrative and
Support and Waste
Management and
Remediation ServicesAgriculture, Forestry,
Fishing and Hunting
Arts, Entertainment, and
Recreation
Construction
Educational Services
Finance and Insurance
Health Care and Social
Assistance
Information
Management of
Companies and
Enterprises
Manufacturing
Mining
Other Services (except
Public Administration)
Professional, Scientific,
and Technical Services
Public Administration
Real Estate Rental and
Leasing
Retail Trade
Category NameSum of Accumulation Amount
Page 11 of 13
Resolution – 2024-03 – City of Pasco Management & Maintenance of New Aquatics Facility - 1
RESOLUTION NO. 2024-03
A RESOLUTION OF THE PASCO PUBLIC FACILITIES DISTRICT
BOARD, TO PURSUE AN EXPANDED INTERLOCAL AGREEMENT UNDER
RCW 39.34 WITH THE CITY OF PASCO TO INCLUDE MANAGEMENT AND
MAINTENANCE SERVICES, IN ADDITION TO THE SERVICES BEING
PROVIDED, FOR A FUTURE AQUATICS FACILITY.
WHEREAS, the Pasco Public Facilities District (PPFD) was duly formed pursuant to
Chapter 35.57 of the Revised Code of Washington on July 15, 2002, by the adoption of City of
Pasco Ordinance No. 3558, and granted all powers provided by law pursuant to RCW 35.57.010;
and
WHEREAS, the Pasco Public Facilities Board of Directors (PPFD Board) has been
planning for the eventual development of an Aquatics Facility for several years and over the past
several years has completed a comprehensive feasibility study and financial analysis of the
development, operations, and maintenance of an Aquatics Facility; and
WHEREAS, the PPFD Board has reviewed and evaluated different management and
maintenance models including third-party private-sector professional management as allowed by
RCW 35.57.070; in-house self-management; and management by a peer municipal agency with
relevant experience and expertise as allowed by RCW 39.34; and
WHEREAS, the PPFD Board asked the Administration & Finance Committee to evaluate
a possible arrangement with the City of Pasco (City) to maintain and manage the facility as allowed
in RCW 39.34 Interlocal Cooperation Act; and
WHEREAS, City staff proposed the following factors be considered in an arrangement.
The Administration & Finance Committee found the factors to be favorable and recommended to
the PPFD Board of Directors to pursue an arrangement; and directed the PPFD Executive Director
to assist in these efforts:
• Stability - City is experienced managing long-term projects and operations offering
continuity of service.
• Community Focus – City staff have a strong connection with the community they
serve leading to a higher level of dedication and service orientation.
• Accountability – City staff are directly accountable to elected officials and the
public ensuring transparency, oversight, and community feedback.
• Economy of scale - The city has staff experienced in finance management, human
resources, technology, facility and grounds support, pool management, lifeguard
certification, marketing, and many others.
• Government adherence - City staff are experienced with governmental policy and
procedure to meet the requirements of a publicly funded infrastructure including
procurement, public records, and others.
Page 12 of 13
Resolution – 2024-03 – City of Pasco Management & Maintenance of New Aquatics Facility - 2
• Cost Efficiency – City has the ability to set rates to cover operating costs and cost
recovery model, without the need to make a profit. The City can also pursue current
in city\outside city rate program so residents who are already paying for
infrastructure can have a discount rate on certain items like swim lessons, parties,
annual passes, or even daily entry.
• Sponsorships – City currently does and can obtain sponsorships with local
businesses to provide free or reduced swim activities or events; or receive grants to
offset swim lessons for all types of programs.
• Partnerships – Partner with other local community servicing agencies like Boys and
Girls Club, Head Start, and school districts to offer special programs and ensure
accessibility.
• Collaboration – Collaborate between City and aquatic center facilities, programs,
and lifeguards to ensure fullest use of both facilities.
• Branding & Marketing – Assist PPFD with updated logo, letterheads, branding, and
promotional materials.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE PASCO PUBLIC FACILITIES DISTRICT AS FOLLOWS:
Section 1. That the Pasco Public Facilities District (PPFD) Board of Directors instruct
the PPFD Executive Director to work with City of Pasco staff in outlining an expanded interlocal
agreement with the City of Pasco to include management and maintenance services of the proposed
aquatics facility as allowed under RCW 39.34, including appropriate staffing, services, and
resources. And to secure approval from the City of Pasco City Council to for the City to enter into
an updated interlocal agreement and return to the Pasco Public Facilities District for approval of
an updated interlocal agreement.
Section 2. That this Resolution shall take effect immediately.
PASSED by the Pasco Public Facilities District Board of Directors, of Pasco, Washington,
on this 21st day of May, 2024.
PASCO PUBLIC FACILITIES DISTRICT
__________________________________
Mark Morrissette, Board President
ATTEST: APPROVED AS TO FORM:
_____________________________ ___________________________
Caroline Bowdish, Secretary/Treasurer Kerr Ferguson Law, PLLC
Pasco Public Facilities District Attorneys for PPFD
Page 13 of 13