HomeMy WebLinkAbout082812 Special Meeting PUBLIC FACILITIES DISTRICT BOARD
SPECIAL MEETING
August 28,2012 MINUTES
Call To Order:
The Special Meeting was called to order at 4:00p.m., by PFD President Bob Tippett, in
Conference Room#1 at Pasco City Hall.
Roll Call:
Board Members Present: Bob Tippett, Spence Jilek, Mark Morrissette, John Merk (via
teleconference), and Leonard Dietrich (via teleconference).
Also Present: Gary Crutchfield, PFD Chief Administrative Officer, Stan Strebel, Deputy
City Manager and Lee Kerr, PFD Attorney.
Special Meeting:
President Tippett called for an Executive Session at 4:00pm to discuss value of potential real
estate acquisitions. Executive Session to last approximately 30-minutes; also in attendance
Gary Crutchfield, PFD Chief Administrative Officer, Stan Strebel Deputy City Manager and
Lee Kerr, PFD Attorney.
4:30pm Public Notice given by Lee Kerr, PFD Attorney- the Executive Session extended an
additional 30-minutes.
5:00pm Public Notice given by Lee Kerr, PFD Attorney- the Executive Session extended an
additional 10-minutes.
5:10pm Public Notice given by Lee Kerr, PFD Attorney - the Executive Session extended an
additional 5-minutes.
5:15pm Executive Session ended and the Special Meeting was re-opened to the public.
President Tippett with general consensus of the Board, directed staff to prepare a position
statement reflecting the County's decision regarding TRAC and the intent of the PFD to
pursue acquisition of a site for a regional aquatic center along the I-182 corridor.
Mr. Crutchfield agreed to prepare a draft position statement for Board review and comment.
Adjournment:
There being no other business, President Tippett ad'ourned the meeting at :25 p.m.
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Bob Tippett, 'resident De ra L. Clark, PFD Secretary