HomeMy WebLinkAbout04.18.12 Agenda Pasco Public Facilities District
Building Regional Facilities through Community Partnerships
April 18, 2012
4:00 p.m.
Pasco City Hall - Conference Room #1
A GENDA
1. Call to order and roll call
2. Approval of minutes:
* Regular Meeting January 18, 2012
* Special Meeting March 26, 2012
3. Claims Approval:
* lst Quarter 2012: $35,093.95
4. Financial Report:
* 1 st Quarter:
■ Operating Statement
■ Net Assets Statement
5. Old Business:
■ A. Aquatics Center Feasibility Study and Concept Plan (provided at last meeting)
o Operating Pro-Forma (attached)
* B. Status Report re: Regional PFD (letter attached)
6. New Business:
• A. Potential Transfer of TRAC Ownership (letter attached)
• B. State Association of PFDs
7. Other Business:
8. Adjournment
(* indicates documents mailed with agenda)