HomeMy WebLinkAbout2020.02.21 PPFD MinutesPASCO 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
i Admin. & Com. Services Director
Present
CAROLINE BOWDISH
Board Member — Secretary/ Treasurer
Present
LEONARD DIETRICH
Board Member
Present
ERIC FERGUSON
City Attorney
Present
MARIE GILLESPIE
Board Member — Vice President
Present
SPENCER JILEK
Board Member
Present
MARK MORRISSETTE
Board Member - President
Present
COUNCIL & STAFF
ZACH RATKAI
i 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 —
I City Attorney's Employee
Present
KUBIN
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.
February 21, 2020 PPFD Minutes Page - 1
Adjournment:
There being no other business, the meeting adjourned at 12:00 PM.
ark Morris ette, President
Debra Barham, Pasco City Clerk
APPROVED this 17th day of March, 2020
February 21, 2020 PPFD Minutes Page - 2