HomeMy WebLinkAbout2019.07.16 PPFD MinutesPASCO PUBLIC FACILITIES DISTRICT BOARD
JULY 16, 2019
MEETING M MUTES
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
LEONARD DIETRICH
MARIE GILLESPIE
SPENCE JILEK
MARK MORRISSETTE
COUNCIL & STAFF
ZACH RATKAI
DAVID MILNE
CRAIG MALONEY
ERIC FERGUSON
DAVE ZABELL
ANGELA PASHON
Board Member
Present
Board Member
Present
Board Member
Present
Board Member
Present
Board Member - Chair
Present
Admin. & Com. Services Director Present
City Council Liaison
Present
City Council Liaison
Present
City Attorney
Present
City Manager
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 - 1
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.
M6rk Morns tte, PrePre d
An_ la Pashon, PFD See etary
PUBLIC FACILITIES DISTRICT BOARD
Meeting Minutes — July 16, 2019
Page - 2