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