HomeMy WebLinkAbout04.25.17 Minutes PASCO PUBLIC FACILITIES DISTRICT BOARD
APRIL 25,2017
MEETING MINUTES
Call To Order:
The meeting was called to order at 6:30 p.m., by PPFD President Morrissette, in the Council
Chambers at Pasco City Hall.
Roll Call:
Board Members Present: Caroline Bowdish, Spence Jilek, Craig Maloney (arrived at 6:06 p.m.) and
Mark Morrissette.
Also Present: Dave Zabell, City Manager; Stan Strebel, Deputy City Manager, Mayor Matt Watkins,
Councilmember Rebecca Francik, Councilmember Chi Flores, Park and Recreation Advisory Board
members,Nolvia Salinas and Jason Ruud.
MOTION: Mr. Jilek moved to amend the Agenda and discuss Item No. 7, Old Business, first. Mr.
Maloney seconded.Motion carried unanimously.
Old Business:
The PFD Board continued discussion of the possible development of an indoor/outdoor
aquatic/recreation facility with members of the City Council Committee (Mayor Watkins,
Councilmember Francik, Councilmember Flores) and Park & Recreation Advisory Board members
(Salinas and Ruud)appointed to review the aquatics facility/recreation facility concept.
1.Update on status of legal authority:
Mr. Strebel and Mr. Zabell reported that HB 1321, which would have authorized city PFDs to
construct aquatic facilities,was approved by the State House of Representatives,the Senate Local
Government Committee, but died in the Senate Rules Committee. The PFD Board, staff and
committee members discussed the possible reasons the bill did not move forward for a vote.
2.Next steps:
The PFD Board and staff agreed there is a need and community support for an aquatics facility,
but more work needs to be done to solidify the vision and business model before the next
legislative session to educate lawmakers and citizens.
Mr.Morrissette adjourned the meeting for a short break at 8:03 p.m.
Mr.Morrissette called the meeting back to order at 8:11 p.m.
Approval of Minutes:
It was motioned by Mr. Jilek, seconded by Mr. Maloney, and carried to approve the minutes of the
February 2, 2017 Meeting.
PUBLIC FACILITIES DISTRICT BOARD
Meeting Minutes—April 25,2017
Page- 1
Claims Approval:
President Morrissette presented first quarter Claims History. Following discussion, it was motioned
by Mr. Jilek, seconded by Ms. Bowdish, and carried to approve payment of first quarter claims in the
total amount of$85,838.74.
Financial Report:
President Morrissette presented the first quarter Operating Statement reflecting Total Sources of
Funds $116,797.00 and Total Uses of Funds $85,839.00. The first quarter Net Assets Statement was
also presented reflecting an actual Net Asset balance of $48,829.00. Following discussion, the
Financial Report was accepted as presented.
Reports from Committees:
Mr.Maloney reported the Kennewick Convention Center Advisory Board meeting was cancelled.
New Business:
The next PPFD meeting will be scheduled in July.
Mr. Strebel noted Mr. Morrissette will present the PPFD Annual Report to City Council on May 8,
2017.
Adjournment:
There being no other business,the meeting was adjourned at 8:17 p.m.
)O
ark Mo ssette,President Daniela Erickson,PFD Secretary
PUBLIC FACILITIES DISTRICT BOARD
Meeting Minutes—April 25,2017
Page-2