HomeMy WebLinkAbout04-09-2008 Public Facilities District Minutes PUBLIC FACILITIES DISTRICT BOARD
SPECIAL MEETING
April 9,2008
MINUTES
Call To Order:
The meeting was called to order at 12:11 p.m., by PFD Bob Tippett, President, in Conference
Room#I at Pasco City Hall.
Roll Call:
Board Members Present: Bob Tippett, John Merk, Mark Morrissette, and Spence Jilek.
Board Member Present via Conference Call: Leonard Dietrich
Also Present: Gary Crutchfield, PFD Chief Administrative Officer; Leland Kerr, Attorney;
and Debbie Clark, Secretary.
Topic: Aquatic Facilities Options
Mr. Crutchfield introduced the topic for discussion and presented the Board members present
with a copy of the March 31, 2008 Council Workshop Agenda Item 3(c) subject: Swimming
Pools. Council comments and concerns received during the March 31 st Workshop were shared
with regard to the possibility of an enclosed facility vs. a non-enclosed facility. Further
discussed were the proposed financing options as reflected in the Agenda Item 3(c).
Board members each shared their comments regarding development and financing of an aquatic
facility and potential conflicts with the regional planning effort.
Recommendation: City Council move forward with the committee recommendation(Option A)
with the understanding that the PFD Board would be very receptive to consider future expansion
and enclosure of the new water park as a PFD project if located to assure the best reception by
the regional market.
Mr. Crutchfield will provide City Council notification of the PFD Board recommendation.
Adjournment:
There being no other business, Mr. Tippett adjourned the meeting at 1:00 p.m.
4M
Bob Tippett, President De ie Clar , P Secret
PUBLIC FACILITIES DISTRICT BOARD
Minutes---April 9, 2008
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