HomeMy WebLinkAbout2019.06.11 PPFD MinutesPASCO PUBLIC FACHnUS DISTRICT BOARD
JUNE 11, 2019
MEETING MINUTES
Call to Order:
The meeting was called to order at 3:00 p.m., by PPFD President Morrissette, in Conference Room No.
1 at Pasco City Hall.
Roll Call:
Board Members Present: Spence Jilek, Mark Morrissette, Caroline Bowdish, and Marie Gillespie
Also Present: Craig Maloney, Councilmember, David Milne, Councilmember; Stan Strebel, Deputy
City Manager; Zach Ratkai, Administrative & Community Services Director, Dave Zabell (arrived at
3:11 p.m.), City Manager, Michael Morales, Community & Economic Development Deputy Director,
Fred LaMothe, Business Owner.
Approval of Minutes:
It was motioned by Mr. Jilek, seconded by Ms. Bowdish, and carried to approve the minutes of the May
13, 2019 Special Meeting.
Claims Approval:
NA
Financial Report:
NA
Reports from Committees:
Mr. Morrissette presented to City Council on May 28, 2019 and requested Council liaisons for the
Pasco Public Facilities District Board. Councilmembers Craig Maloney and David Milne were
appointed by Mayor Watkins.
Old Business/New Business/Other Business:
Mr. Ratkai presented a draft task list and timeline to the Board.
A review of bond payoff and sustainability for public facility projects is required; staff has proactively
began conversations with the Department of Commerce.
The Board reviewed "Option D" (handout A) from the 2016 Ballard King feasibility study. Mr. Ratkai
is to contact Ballard King regarding additional work provided in handout `B" prepared by Mr.
Morrissette.
PUBLIC FACILITIES DISTRICT BOARD
Meeting Minutes — June 11, 2019
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As the aquatics center is often discussed in conjunction with a future community center, the Board
discussed the need to educate the public on the facility they will vote on. Mr. LaMothe conveyed the
private club opposition of a combined aquatics and recreational center and the sustainability of an
aquatic only facility.
Adjournment:
There being no other business, the meeting was adjourned at 4:20 p.m.
Mwf Morrisset , President
Angela eashon, PFD Secr ary
PUBLIC FACILITIES DISTRICT BOARD
Meeting Minutes — June 11, 2019
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