HomeMy WebLinkAbout02-23-2016 Special MeetingPUBLIC FACILITIES DISTRICT BOARD
SPECIAL MEETING
February 23, 2016
MINUTES
Call To Order:
The meeting was called to order at 4:00 p.m., by PFD President Morrissette, in Conference
Room #1; due to public attendance the meeting was moved to the Council Chambers at Pasco
City Hall.
Roll Call:
Board Members Present: Craig Maloney, Spence Jilek, Mark Morrissette, Leonard Dietrich
(via teleconference) and Caroline Bowdish.
Also Present: Dave Zabell, PFD Chief Administrative Officer, Stan Strebel, Deputy City
Manager, Lee Kerr, Attorney, and Rick Terway, Director Administrative and Community
Services.
Approval of Minutes:
It was motioned by Dr. Jilek, seconded by Mr. Craig Maloney, and carried to approve the
minutes of the January 6, 2016 Regular Meeting.
Reports from Committees:
Mr. Maloney stated no report available as the Kennewick Convention Center Advisory Board
had cancelled the meeting.
Old Business:
None
New Business:
Proposal for Feasibility Study/Concent Design/Cost Estimates for Aquatic Facility
Mr. Strebel addressed the Proposal for Feasibility Study/Concept Design/Cost Estimates for
Aquatic Facility by reviewing the revised Pasco Aquatic/Recreation Center Feasibility Study
as prepared by Ballard* King and Associates, Barker, Rinker and Seacat Architecture and
Water Technology Incorporated (WTI). It was noted that the initial proposal had been
supplemented with additions for public participation and analysis of possible partnerships.
PUBLIC FACILITIES DISTRICT BOARD
Minutes — February 23, 2016
Page - 1
Recognition of Visitors/Public Comments:
Janelle ffiashke, Partner Life Quest Fitness Center in Pasco and general manager of Tri -City
Court Club
Aaron Johnson, non -disclose regarding the name of the development group he represented
Fred LaMothe, Partner Life Quest Fitness Center in Pasco
After discussion it was motioned by Mr. Maloney seconded by Mr. Dietrich and carried, by
unanimous vote, to accept the Proposal for Feasibility Study/Concept Design/Cost Estimates
for Aquatic Facility as provided in the sum of $39,500.00
Meeting Schedule (new day)
Mr. Strebel stated that a change of staff meeting schedules has presented a conflict with the
Pasco Public Facility District regular meeting schedule. He asked the board to discuss if a
regular time, other than the third Wednesday of the first month of the quarter, could be
considered.
After discussion it was determined that either Tuesday or Thursday were potential meeting
days for the Board members.
Mr. Strebel stated his office would be in touch regarding a proposed revised meeting
schedule, including public notification.
Other Business
None
Adjournment:
There being no other business, President Morrissette adjourned the meetin 4:47 P.M.
ark Mom ette, President Debra L. Clark, PF15 Secretary
PUBLIC FACILITIES DISTRICT BOARD
Minutes — February 23, 2016
Page - 2