HomeMy WebLinkAbout10-21-2015 Regular MeetingPUBLIC FACILITIES DISTRICT BOARD
October 21, 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 Morrissette, Leonard Dietrich
and Caroline Bowdish.
Also Present: Mayor Matt Watkins, Mayor Pro Tem Rebecca Francik, Council Member Saul
Martinez, Stan Strebel, Deputy City Manager and Lee Kerr, Attorney.
Approval of Minutes:
It was motioned by Mr. Dietrich, seconded by Dr. Jilek, and carried to approve the
minutes of the July 15, 2015 Regular Meeting.
Claims Approval:
Mr. Strebel presented third 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 $122,163.70.
Financial Report:
President Morrissette presented the third quarter Operating Statement reflecting Total
Sources of Funds $274,049.00 and Total Uses of Funds $270,636. The third quarter Net
Assets Statement was also presented reflecting an actual Net Asset balance of $52,724.00.
Following discussion, the Financial Report was accepted as presented.
Old Business:
None
New Business:
PFD Board Member History, 2002 — Present; and Election of Officers:
After discussion it was motioned by Dr. Jilek seconded by Ms. Bowdish and carried to elect
the following officers for the 2016 Public Facilities District Board:
Mark Morrissette — President
Leonard Dietrich — Vice President
Craig Maloney — Secretary / Treasurer
PUBLIC FACILITIES DISTRICT BOARD
Minutes — October 21, 2015
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Other Business
Discussion with City Council representatives to Regional PFD (Matt Watkins, Rebecca
Francik and Saul Martinez)
President Morrissette welcomed the representatives and asked the PFD Board Members
to begin the conversation.
After discussion it was motioned by Mr. Dietrich seconded by Dr. Jilek and carried to
direct Mr. Strebel to contact the aquatic facility consultant utilized by the Regional Public
Facilities District to work on developing a Scope of Work for presentation to the PFD.
Kennewick Convention Center Advisory Board
President Morrissette stated he had been appointed by the PFD to be a member of the
Advisory Board. At this time Ms. Bowdish had shared an interest in being a member of
the Advisory Board and President Morrissette asked the PFD if Ms. Bowdish could be
appointed to his position on the board.
After discussion it was motioned by Dr. Jilek seconded by Mr. Dietrich to appoint Ms.
Bowdish as one of the PFD representatives to the Kennewick Convention Center
Advisory Board.
President Morrissette asked Mr. Strebel to notify the Advisory Board of the change.
Adjournment:
There being no other business, President Morrissette adjourned the meeting at 16 p.m.
Mirk Morris ette, President era L. Clark, PFD Secretary
PUBLIC FACILITIES DISTRICT BOARD
Minutes — October 21, 2015
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