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HomeMy WebLinkAbout2011.11.28 PPFD Special Meeting Minutes PUBLIC FACILITIES DISTRICT BOARD November 28,2011 SPECIAL MEETING MINUTES Call To Order: The meeting was called to order at 4:OOp.m., by PFD President Bob Tippett, in Conference Room #1 at Pasco City Hall. Roll Call: Board Members Present: John Merk, Bob Tippett, Spence Jilek, Mark Morrissette, and Leonard Dietrich. Also Present: Gary Crutchfield, PFD Chief Administrative Officer and Stan Strebel, Deputy City Manager. Guests: Paul Whitemarsh and Randy Willis. Business: • Resolution No. 2011-1 - A Resolution of the Pasco Public Facilities District authorizing an increase in the distribution of the State of Washington Sales Tax Mr. Strebel presented Resolution 2011-1 with an effective date of January 1, 2012. Following discussion, it was motioned by Mr. Dietrich seconded by Mr. Jilek and carried to adopt Resolution 2011-1 A Resolution of the Pasco Public Facilities District authorizing an increase in the distribution of the State of Washington Sales Tax. • Tri Cities Aquatic Center Operations Pro-Forma Review Mr. Strebel presented the Ballard*King & Associates Tri Cities Aquatic Center Operations Pro-Forma Review. Following review of the study by the Board it was determined further "homework" should occur. • Regional Public Facility District-Pasco City Council Representative Mr. Crutchfield stated Pasco City Council would soon appoint a Representative. Adjournment: There being no other business, President Tippett a 'ourned the meeting at 5:00 p.m. _T -- -=�`� � °--— -� ' --, � 1 �- � � 1._ „ Bob Tippett, President De ra L. C ark, PFD Sec�etary�- PUBLIC FACILITIES DISTRICT BOARD Special Meeting Minutes—November 28,2011 Page- 1