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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 Pa g e 7 o f 1 3 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 Pa g e 8 o f 1 3 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 Pa g e 9 o f 1 3 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 ($678,746.39) Run by Veronica Perez on 05/14/2024 11:28:46 AM Page 2 of 2 Budget Performance Report Date Range 01/01/24 - 04/30/24 Include Rollup Account and Rollup to Base Pa g e 1 0 o f 1 3 Row Labels Sum of Accumulation Amount Accommodation and Food Services 28,341.59$ 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