HomeMy WebLinkAbout111312 Regular Meeting recessed from October 31 2012 PUBLIC FACILITIES DISTRICT BOARD
November 13,2012
MINUTES
Call To Order:
The recessed October 31, 2012 meeting was called to order at 4:04p.m., by President
Morrissette, in Conference Room#1 at Pasco City Hall.
Roll Call:
Board Members Present: Leonard Dietrich, Spence Jilek, Mark Morrissette, and John Merk.
Also Present: Gary Crutchfield, PFD Chief Administrative Officer and Stan Strebel, Deputy
City Manager.
President Morrissette called for an Executive Session at 4:05p.m., to discuss real estate
acquisition. Executive Session to last approximately 20-minutes; also in attendance Gary
Crutchfield, PFD Chief Administrative Officer and Stan Strebel, Deputy City Manager
4:25p.m., President Morrissette reconvened the meeting.
Board members discussed the role of the PFD in a potential aquatics center project if located
in Pasco.
Other Business:
President Morrissette requested clarification regarding filling the board vacancy due to the
resignation of Mr. Tippett.
Mr. Crutchfield provided clarification including the requirement for Council action.
Adjournment:
It was motioned by Mr. Merk, seconded by Mr. Jilek, and carried to adjourn at 4:45p.m.
■ ark Morris.ette, Preside • Debra L. Clark, PFD Secret
PUBLIC FACILITIES DISTRICT BOARD
Minutes—November13,2012
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