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HomeMy WebLinkAbout2020.09.29 PPFD MinutesPASCO PUBLIC FACILITIES DISTRICT BOARD SEPTEMBER 29, 2020 MEETING MINUTES Call to Order: Pasco Public Facilities District (PPFD) Board President Morrissette called the meeting to order at 4:04 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 CRAIG BRIGGS DAVE ZABELL DEBBY BARHAM Approval of Minutes: Board Member— Secretary/ Treasurer Present (Virtually) Board Member Present (Virtually) Board Member — Vice President Absent Board Member Present (Virtually) Board Member - President Present (In Person) Admin. & Com. Services Director City Council Liaison City Council Liaison Acting City Attorney City Manager City Clerk Present (In Person) Absent Present (Virtually) Present (Virtually) Absent Present (In Person) Mr. Dietrich moved and Dr. Jilek seconded a motion to approve the minutes of the June 30, 2020, meeting. The motion carried unanimously. Claims Approval: Mr. Dietrich moved and Ms. Bowdish seconded a motion to approve the Second (2"d) Quarter 2020 claims/expenditures in the amount of $105,069.83. The motion carried unanimously. Financial Report: Mr. Morrissette asked the PPFD Board members if they had any questions regarding the Second (2" d) Quarter 2020 Financial Report. No responses were received. Old Business: Mr. Ratkai expressed appreciation to the PPFD Board members for meeting virtually to approve required financial obligations and look forward to when this board can meet in-person to discuss September 29, 2020 PPFD Minutes Page - 1 and plan next steps related to the proposed ballot measure. Mr. Briggs announced, that based on the current OPMA restrictions by Governor Inslee's proclamations Nos. 20-25 and 20-28, there has been little to no change within the Benton and Franklin Counties and in-person meetings will continue to be prohibited until the Safe Start Washington allows such meetings. Other Business: Mr. Morrissette was reappointed to the PPFD Board at the July 20, 2020 Council meeting. Next PPFD Board meeting was scheduled for December 15, 2020. Mr. Maloney announced that Pasco City Council recently approved their 2020 — 2021 Council Goals and he read the goal related to the continued support of the PPFD Board's upcoming ballot fiirWRI110A Adjournment: There being no other business, the meeting adjourned at 4:20 PM. ark Morriss tte, President Isi C zc,�_� De ra Barham, Pasco City Clerk APPROVED this) S l� day of , 2020 September 29, 2020 PPFD Minutes Page - 2