HomeMy WebLinkAbout2020.06.30 PPFD MinutesPASCO PUBLIC FACILITIES DISTRICT BOARD
JUNE 30, 2020
MEETING MINUTES
Call to Order:
Pasco Public Facilities District (PPFD) Board President Morrissette called the meeting to order
at 5:01 PM remotely, via GoToMeeting.
Roll Call:
BOARD MEMBERS
CAROLINE BOWDISH
LEONARD DIETRICH
MARIE GILLESPIE
SPENCER JILEK
MARK MORRISSETTE
COUNCIL & STAFF
ZACH RATKAI
DAVID MILNE
CRAIG MALONEY
ERIC FERGUSON
DAVE ZABELL
DEBBY BARHAM
Approval of Minutes:
Board Member— Secretary/ Treasurer Present (Virtually)
Board Member Present (Virtually)
Board Member — Vice President Present (Virtually)
Board Member Present (Virtually)
Board Member - President Present (In Person)
Admin. & Com. Services Director
City Council Liaison
City Council Liaison
City Attorney
City Manager
City Clerk
Present (In Person)
Present (Virtually)
Present (Virtually)
Present (Virtually)
Absent
Present (In Person)
Mr. Dietrich moved and Dr. Jilek seconded a motion to approve the minutes of the March 17,
2020, meeting. The motion carried unanimously.
Claims Approval:
Ms. Gillespie moved and Dr. Jilek seconded a motion to approve the First (1") Quarter 2020
claims/expenditures in the amount of $170,275.60. The motion carried unanimously.
Financial Report:
Mr. Morrissette asked the PPFD Board members if they had any questions regarding the First (0)
Quarter 2020 Financial Report.
Old / New Business:
Mr. Dietrich asked for a status of where the PPFD activities outstanding.
June 30, 2020 PPFD Minutes Page - I
Mr. Ratkai provided a brief report on the status of the BK report and the site selection.
Hopefully, the July 2020 meeting will be a time to review and determine course ahead.
Other Business:
Mr. Morrissette's term will be expiring on July 28, 2020 and the Position No. 2 vacancy is
posted through July 6, 2020. Mr. Morrissette is eligible to reapply and may remain on the board
until either he is reappointed or another individual is appointed to Position No. 2.
Adjournment:
There being no other business, the meeting adjourned at 5:54 PM.
M rk Morrissetie, President
Debra Barham, Pasco City Clerk
APPROVED this ZfA day of&�,iZ020
June 30, 2020 PPFD Minutes Page - 2