HomeMy WebLinkAbout07-16-14 AgendaPasco Public Facilities District
Building Regional Facilities through Community Partnerships
July 16, 2014
4:00 p.m.
Pasco City Hall - Conference Room #1
AGENDA
1. Call to order and roll call
2. Approval of minutes:
* Regular Meeting April 23, 2014
3. Claims Approval:
• 1st Quarter 2014 [previously provided original and revised version (TCH invoices)]
• 2nd Quarter 2014:$92,279.02
4. Financial Report:
* 2nd Quarter:
• Operating Statement
• Net Assets Statement
5. Old Business:
Follow up of items from 4/23 meeting:
• Q: Is there an option to package multiple projects to achieve the required cost
threshold?
o A: No; $10 million applies to each project.
• Q: Do the by -laws for the Pasco PFD designate a CAO?
o A: No; see attached.
• Q: How long does the term for the agreement with Kennewick for the Convention
Center tax funding run?
o A: Until December 2027.
6. New Business:
7. Other Business:
8. Adjournment
(* indicates documents mailed with agenda)