HomeMy WebLinkAbout07-15-2015 Regular MeetingPUBLIC FACILITIES DISTRICT BOARD
July 15, 2015
MINUTES
Call To Order:
The meeting was called to order at 4:00 p.m., by PFD President Morrissette, in Conference
Room #1 at Pasco City Hall.
Roll Call:
Board Members Present: Craig Maloney, Spence Jilek, Mark Monissette and Caroline
Bowdish.
Excused Absence: Leonard Dietrich
Also Present: Stan Strebel, Deputy City Manager and Lee Kerr, Attorney.
President Morrissette requested staff provide a brief history of the Public Facilities District as
well as introductions of all individuals present for the benefit of Ms. Bowdish.
Mr. Strebel provided PFD history and introductions were made.
Approval of Minutes:
It was motioned by Dr. Jilek, seconded by Mr. Maloney, and carried to approve the
minutes of the April 22, 2015 Regular Meeting. Abstain: Ms. Bowdish.
Claims Approval:
President Morrissette presented second quarter Claims History. Following discussion, it was
motioned by Dr. Jilek seconded by Mr. Maloney and carried to approve payment of second
quarter claims in the total amount of $106,695.29.
Financial Report:
President Morrissette presented the second quarter Operating Statement reflecting Total
Sources of Funds $150,793.00 and Total Uses of Funds $148,472.00. The second quarter
Net Assets Statement was also presented reflecting an actual Net Asset balance of
$51,632.00. Following discussion, the Financial Report was accepted as presented.
Old Business:
Proposed Path Forward for Pasco PFD Project Selection
Mr. Maloney provided background and an update regarding the Visioning Group meetings.
He further shared the Visioning Group had hired New Edge a consulting firm working on a
visioning effort regarding economic development opportunities within Pasco.
PUBLIC FACILITIES DISTRICT BOARD
Minutes —July 15, 2015
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President Morrissette stated at the April 27, 2015 City Council Workshop he had presented
the Pasco Facility District Annual Report; at that meeting Council had shared a desire to
meet with the PFD for an open discussion regarding ideas.
Mr. Maloney shared the PFD may want to present a path forward by developing a list of
options for Council consideration.
Mr. Strebel stated he would follow-up with the City Manager.
New Business:
Reminder that Board should conduct its Election of Officers at the October 21 meetin¢
Mr. Strebel provided Board Members with a reminder of the need to conduct elections at the
October 21 meeting.
Dr. Jilek requested from staff a listing of the board member names, positions and terms of
appointment.
Mr. Strebel stated he would direct staff to provide the requested information prior to the
October 21 meeting.
Other Business
None provided.
Adjournment:
There being no other business, President Morrisse a adjourned the meet at 5:11 p.m.
Mark Morass tte, President ebra L. Clark, PFD Secretary
PUBLIC FACILITIES DISTRICT BOARD
Minutes — July 15, 2015
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