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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)