HomeMy WebLinkAbout2019.10.22 PPFD MinutesPASCO PUBLIC FACILITIES DISTRICT BOARD
October 22, 2019
SPECIAL MEETING MINUTES
Call to Order:
The meeting was called to order at 2:33 p.m., by the Pasco Public Facilities District (PPFD)
Board President Morrissette, in the Council Chambers 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
DEBBY BARHAM
BRENT KUBALEK
Board Member
Present
Board Member
Present
Board Member
Present
Board Member
Present
Board Member - President
Present
Admin. & Com. Services
Director
City Council Liaison
City Council Liaison
City Attorney
City Manager
City Clerk
Recreation Manager
GUESTS
KEN BALLARD Ballard*King & Associates
KEITH HAYES Barker Rinker Seacat Architecture
Approval of Minutes:
Present
Absent
Present
Present
Present (arrived at 3:38 PM)
Present
Present
Mr. Jilek moved and Mr. Dietrich seconded a motion to approve the minutes of the September 17,
2019, meeting. The motion carried unanimously.
Claims Approval:
Mr. Dietrich moved and Mr. Jilek seconded a motion to approve the 2019 third quarter Claims
totaling $164,962.44. The motion carried unanimously.
PASCO PUBLIC FACILITIES DISTRICT BOARD
October 22, 2019 Page - 1
Financial Report:
Chair Morrissette summarized the third quarter Pasco Public Facilities District statement of
revenues, expenditures and changes within the fund balance and balance sheet.
Reports:
No reports provided.
Old Business:
• Legal Review of the Revised Code of Washington (RCW) Chapter 35.57
Mr. Ferguson provided a review of and summarized the recent updates to RCW Chapter
35.57 with the PPFD Board.
New Business:
Presentation — Ballard*King & Associates, LTD
Mr. Ratkai explained the purpose of the consultant's presentation and noted that public
comment would not be received during the afternoon presentation; however, public
comments were welcome and encouraged during the evening's Community Open House,
scheduled from 6:00 to 8:00 PM located at the Pasco Police Department in the Community
Room.
Mr. Morrissette introduced consultants Mr. Ken Ballard with Ballard*King & Associates
and Mr. Keith Hayes with Barker Rinker Seacat Architecture.
Mr. Ballard and Mr. Hayes reviewed the options given to the PPFD Board in mid -2016.
Discussion between the PPFD Board, City staff and the consultants, ensued regarding the
amenities that may be included within a public facilities district project, in particular, an
aquatic center, as well as, the amenities that will be excluded from the plan.
Mr. Ratkai encouraged the public to attend the Community Open House scheduled for later
in the evening.
Other Business:
The next PPFD Board meeting is scheduled for Tuesday, November 19, 2019 at 4:00 PM, located
in the Council Chambers of Pasco City Hall.
Adjournment:
There being no other business, the meeting adjourned at 4:20 PM.
ark Morrisse te, President
A-/&111,
Debra Barham, PPFD Secretary
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