HomeMy WebLinkAbout2020.03.17 PPFD Meeting Agenda Packet Documents will be provided with Agenda.
Pasco Public Facilities District Board
Building Regional Facilities through Community Partnerships
AGENDA
Tuesday, March 17, 2020
4:00 p.m.
Pasco City Hall – Council Chambers
I. Call to Order and Roll Call
II. Recognition of Visitors/Public Comments
III. Approval of Minutes:
February 18, 2020 Meeting Minutes
February 21, 2020 Special Meeting Minutes
IV. Old Business:
Election Timing
Bonding Capacity and Process
Update on Ballard King Project
V. New Business:
Aquatic Center Visit Recap
VI. Other Business:
VII. Adjournment:
February 18.2020 PPFD Minutes Page - 1
PASCO PUBLIC FACILITIES DISTRICT BOARD
FEBRUARY 18, 2020
MEETING MINUTES
Call to Order:
Pasco Public Facilities District (PPFD) Board President Morrissette called the meeting to order
at 4:05 PM in the Council Chambers at Pasco City Hall.
Roll Call:
BOARD MEMBERS
CAROLINE BOWDISH Board Member– Secretary/ Treasurer Present
LEONARD DIETRICH Board Member Present (by telephone)
MARIE GILLESPIE Board Member – Vice President Present
SPENCER JILEK Board Member Present
MARK MORRISSETTE Board Member - President 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 Absent
DEBBY BARHAM City Clerk Present
BRENT KUBALEK Recreation Manager Absent
Recognition of Visitors/Public Comments:
No comments were offered.
Approval of Minutes:
Dr. Jilek moved and Ms. Bowdish seconded a motion to approve the minutes of the February 11,
2020 meeting. The motion carried unanimously.
New Business:
Mr. Morrissette commented about the 2013 White Paper “Analysis of NO Reasons” for the
regional aquatic center and the commitment of the City of Pasco Council through the 2018-2019
Council Goals.
PPFD Board Members, Councilmembers Maloney and Milne and City of Pasco staff discussed the
validity of creating a recreational facility (aquatic center) and the Pasco community’s support for
the facility.
DRAFT
February 18.2020 PPFD Minutes Page - 2
Mr. Morrissette requested that specific text from page four (4) under “No Sunset Clause on Tax”
paragraphs one and two, within the 2013 White Paper be included within the meeting minutes:
“… [T]he pivotal reasoning was that, other than the tax and revenue from
operation of the aquatics facility itself, the District would have no other source of
revenue with which to maintain the facility over time.”
“… [T]he Regional PFD does not have general tax revenues available to it for
operations aside from the sales tax which would be used to fund (initially)
construction.”
“… [T]he board wanted a steady funding stream, if needed, to repair, replace or
expand the facility, beyond the projected 25-year term of the bonds.”
Continued discussion among the PPFD Board along with City staff occurred.
Mr. Morrissette asked for comment from Fred LoMoth as to why the private sector has not
proposed and built an aquatic facility.
Mr. LoMoth asked about the annual operational budget and if it included a replacement fund for
capital improvements.
Dr. Jilek moved and Ms. Gillespie seconded a motion to move the executive session to Friday,
February 21, 2020 at 10:00 AM
The PPFD Board concurred that the next special meeting is scheduled for 10:00 AM on Friday,
February 21, 2020 and the executive session will be moved to that meeting.
Adjournment:
There being no other business, the meeting adjourned at 5:36 PM.
________________________________ ________________________________
Mark Morrissette, President Debra Barham, Pasco City Clerk
APPROVED this ___ day of ________, 2020
February 21, 2020 PPFD Minutes Page - 1
PASCO PUBLIC FACILITIES DISTRICT BOARD
February 21, 2020
SPECIAL MEETING MINUTES
Call to Order:
Pasco Public Facilities District (PPFD) Board President Morrissette called the meeting to order
at 10:12 AM the in Conference Room No. 2 at Pasco City Hall.
Roll Call:
BOARD MEMBERS
CAROLINE BOWDISH Board Member – Secretary/ Treasurer Present
LEONARD DIETRICH Board Member Present
MARIE GILLESPIE Board Member – Vice President Present
SPENCER JILEK Board Member Present
MARK MORRISSETTE Board Member - President Present
COUNCIL & STAFF
ZACH RATKAI Admin. & Com. Services Director Present
DAVID MILNE City Council Liaison Absent
CRAIG MALONEY City Council Liaison Absent
ERIC FERGUSON City Attorney Present
DAVE ZABELL City Manager Present
DEBBY BARHAM City Clerk Present
BRENT KUBALEK Recreation Manager Absent
JESSICA JOHANSON –
KUBIN
City Attorney’s Employee Present
Executive Session:
PPFD Board adjourned to Executive Session at 10:12 AM for approximately 60 minutes to
consider acquisition of real estate, per 42.30.110 (1)(c), attended by the Pasco’s City Manager,
Administrative & Community Services Director, City Attorney, and City Attorney’s employee.
Mr. Ferguson publicly announced that the Executive Session was extended for another 30 minutes
at 11:30 AM.
Mr. Ratkai publicly announced that the Executive Session was extended for another 15 minutes at
11:45 AM.
Mr. Morrissette called the meeting back to order at 12:00 PM.
DRAFT
February 21, 2020 PPFD Minutes Page - 2
Adjournment:
There being no other business, the meeting adjourned at 12:00 PM.
________________________________ ________________________________
Mark Morrissette, President Debra Barham, Pasco City Clerk
APPROVED this ___ day of ________, 2020