HomeMy WebLinkAbout07-15-15 Pasco PFD Board AgendaPasco Public Facilities District
Building Regional Facilities through Community Partnerships
July 15, 2015
4:00 p.m.
Pasco City Hall - Conference Room #1
AGENDA
I. Call to order and roll call
1. Introduction of new member, Caroline Bowdish
II. Approval of minutes:
* Regular Meeting April 22, 2105
III. Claims Approval:
* 2nd Quarter 2015: $106,695.29
IV. Financial Report:
* 2nd Quarter:
• Operating Statement
• Net Assets Statement
V. Old Business:
Discussion in follow up to 4/22 meeting re: "Proposed Path Forward for Pasco FPD
Project Selection"
VI. New Business:
Reminder that Board should conduct Election of Officers at the October 21 meeting
• President
• Vice President
• Secretary/Treasurer
VII. Other Business:
VIII. Adjournment
('k indicates documents mailed with agenda)