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HomeMy WebLinkAbout2025.12.23 PPFD Special Meeting MinutesPasco Public Facilities District Board MINUTES 3:00 PM - Tuesday, December 23, 2025; Pasco City Hall, Council Chambers & Microsoft Teams Meeting 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 3:01 PM. Board Members Present: President Mark Morrissette, Vice President Marie Gillespie (remote), Board Member Leonard Dietrich, and Board Member Spencer Jilek Board Members Excused: Secretary/Treasurer Caroline Bowdish Board Staff Present: PPFD Executive Director Matt Watkins (remote) City Attorney Eric Ferguson, Senior Accountant Veronica Perez, and City Clerk Debby Barham RECOGNITION OF VISITORS/PUBLIC COMMENTS No public comments were given. NEW BUSINESS Resolution No. 2025-07 - 2026 PPFD Budget Ms. Perez provided a brief overview of the 2026 PPFD Budget. The PPFD Board and Ms. Perez continued discussion on the proposed budget. MOTION: Dr. Jilek moved to approve Resolution No. 2025-07, to approve the 2026 Pasco Public Facilities District Budget. Seconded by Mr. Dietrich. Motion carried unanimously. 4-0 ADJOURNMENT There being no further business, the meeting was adjourned at 3:14 pm. PASSED AND APPROVED THIS DAY OF , 20 a�-o Page 1 of 2 APPROVED: M k Morrisse e, President Debra Barham, MMC Page 2 of 2