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HomeMy WebLinkAbout2019.04.16 PPFD MinutesPASCO PUBLIC FACILITIES DISTRICT BOARD APRIL 16, 2019 MEETING MINUTES Call to Order: The meeting was called to order at 4:01 p.m., by PPFD President Morrissette, in Conference Room No. 1 at Pasco City Hall. Quorum began at 4:02 p.m. Roll Call: Board Members Present: Spence Jilek, Leonard Dietrich (telephonically), Mark Morrissette, and Caroline Bowdish (arrived at 4:02 p.m.). Also Present: Stan Strebel, Deputy City Manager, Eric Ferguson, City Attorney, and Zach Ratkai, Administrative & Community Services Director. Approval of Minutes: It was motioned by Mr. Dietrich, seconded by Mr. Jilek, and carried to approve the minutes of the January 18, 2019 Meeting. Claims Approval: President Morrissette presented first quarter Claims History. It was motioned by Mr. Jilek, seconded by Mr. Dietrich, and carried to approve payment of first quarter claims in the total amount of $133,945.18. Financial Report: President Morrissette presented the first quarter Operating Statement. The first quarter Net Assets Statement was also presented reflecting an actual Net Asset balance of $27,033.00. Following that discussion, the remainder of the Financial Report was accepted as presented. Reports from Committees: • Kennewick Convention Center Advisory Board did not hold meeting. • Mr. Strebel stated the Regional Public Facilities District is reorganizing and a meeting was scheduled at Richland Community Center on April 24 at 6:00 p.m. Mr. Strebel encouraged PPFD memberships interested in RPFD to attend. The meeting was cancelled after PPFD meeting. Old Business/New Business/Other Business: The Board discussed Kennewick's bond obligation retirement in 2027. It was determined sales tax from retired bonds cannot be diverted to Pasco aquatics center as sales tax must be voted on. The Board discussed House Bill 1499. The Board determined if passed, a special PPFD meeting would be convened. PUBLIC FACILITIES DISTRICT BOARD Meeting Minutes — April 16, 2019 Page - 1 1-pz The Board discussed membership terms for PPFD and membership for RPFD. Carol Bowdish is up for re -appointment. The next PPFD meeting will be on July 16, 2019 at 4:00 p.m. Adjournment: There being no other business, the meeting was adjourned at 5:07 p.m. M k Morrissette, resident Angela asho PFD Secfetary PUBLIC FACILITIES DISTRICT BOARD Meeting Minutes —April 16, 2019 Page - 2