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.
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Bob Tippett, President De ra L. C ark, PFD Sec�etary�-
PUBLIC FACILITIES DISTRICT BOARD
Special Meeting Minutes—November 28,2011
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