HomeMy WebLinkAbout2019.08.20 PPFD Agenda Packet Documents provided with Agenda.
Pasco Public Facilities District Board
Building Regional Facilities through Community Partnerships
AGENDA
Tuesday, August 20, 2019
4:00 p.m.
Pasco City Hall – City Council Chambers
I. Call to order and roll call
II. Approval of Minutes:
July 16, 2019
III. Financial Report:
Legal Fees
IV. Guest Speaker
1. Amanda Jones, Community First Bank – Finance Private Development
V. Old Business: None
VI. Executive Session – For Purposes of Discussing Real Estate Matters
VII. New Business:
1. Election Timeline – Zach Ratkai
2. Aquatic Center Amenities Review – Zach Ratkai
3. Update of Revised Aquatic Feasibility Study – Zach Ratkai
4. Legal Updates – Eric Ferguson
VIII. Recognition of Visitors/Public Comments
IX. Other Business:
1. Meeting Calendar, September Meeting Planning
X. Adjournment
PUBLIC FACILITIES DISTRICT BOARD
Meeting Minutes – July 16, 2019
Page - 1
PASCO PUBLIC FACILITIES DISTRICT BOARD
JULY 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.
Roll Call:
BOARD MEMBERS
CAROLINE BOWDISH Board Member Present
LEONARD DIETRICH Board Member Present
MARIE GILLESPIE Board Member Present
SPENCE JILEK Board Member Present
MARK MORRISSETTE Board Member - Chair Present
COUNCIL & STAFF
ZACH RATKAI Admin. & Com. Services Director Present
DAVID MILNE City Council Liaison Present
CRAIG MALONEY City Council Liaison Present
ERIC FERGUSON City Attorney Present
DAVE ZABELL City Manager
ANGELA PASHON City Clerk Present
GUESTS
TOM LEE Kerr-Ferguson Law
SONNIA KING
FRED LAMOTH
Approval of Minutes:
It was motioned by Mr. Jilek, seconded by Mr. Dietrich, and carried to approve the amended minutes
of the June 11, 2019 Meeting.
Claims Approval:
President Morrissette presented second quarter Claims History. It was motioned by Mr. Jilek, seconded
by Mr. Dietrich, and carried to approve payment of second quarter claims in the total amount of
$138,542.29.
Financial Report:
President Morrissette presented the second quarter Operating Statement. The second Net Assets
Statement was also presented reflecting an actual Net Asset balance of $117,784. Following that
discussion, the remainder of the Financial Report was accepted as presented.
PUBLIC FACILITIES DISTRICT BOARD
Meeting Minutes – July 16, 2019
Page - 2
Reports:
Mr. Ratkai met with financial representatives to determine financing required for a private aquatics
facility. Community First Bank will present at the August 20, 2019 meeting.
Old Business/New Business/Other Business:
Mr. Ratkai stated the extension of the Ballard King feasibility study was signed and work to commence
on update of study. The cost to updated study amounted to $38,000.
Board members discussed timing for election. It was determined City Council has not established a
timeframe and looks to the Board to provide recommendation.
Eric Ferguson and Tom Lee presented on legal parameters of public facility boards and campaigns.
Adjournment:
There being no other business, the meeting was adjourned at 5:17 p.m.
________________________________ ________________________________
Mark Morrissette, President Angela Pashon, PFD Secretary