HomeMy WebLinkAbout2020.12.15 PPFD MinutesPASCO PUBLIC FACILITIES DISTRICT BOARD
DECEMBER 15, 2020
MEETING MINUTES
Call to Order:
Pasco Public Facilities District (PPFD) Board President Morrissette called the meeting to order
at 4:03 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
Present (Virtually)
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)
Present (Virtually)
Absent
Present (Virtually)
Absent
Present (In Person)
Dr. Jilek moved and Mr. Dietrich seconded a motion to approve the minutes of the September 29,
2020, meeting. The motion carried unanimously.
Claims Approval:
Mr. Dietrich moved and Dr. Jilek seconded a motion to approve the Third (3rd) Quarter 2020
claims/expenditures for $176,457.66. The motion carried unanimously.
Financial Report:
Mr. Morrissette asked the PPFD Board members if they had any questions regarding the Third
(3rd) Quarter 2020 Financial Report. The Board briefly discussed the Financial Report and asked
for prior years' revenue to review. Mr. Ratkai will provide a list of revenue from the past years.
December 15, 2020 PPFD Minutes Page - 1
Old Business:
Mr. Ratkai proposed that the Board meet in January to discuss the plan for moving forward on
Aquatic Center.
Discussion ensued and the PPFD Board requested a report from the City forecasting the financial
capability of moving the Aquatic Center forward. Mr. Morrissette mentioned the punch list of four
items and noted that it be the time to dial in on budget numbers caused by the COVID-19
pandemic.
Dr. Jilek commented on a rumor that the Tri Cities Regional Public Facilities District (TCRPFD)
is looking to construct a Water Park. Zach will check with colleagues at the Tri Cities Regional
Chamber of Commerce to see if there is any substance to that rumor.
New Business:
Washington State Accountability Audit
Mr. Ratkai discussed the accountability audit that was currently underway by the
Washington State auditors.
Adjournment:
There being no other business, the meeting adjourned at 4:45 PM.
G�
MTk Morrisset e, President
Debra Barham, Pasco City Clerk
APPROVED this 19th day of January, 2021
December 15, 2020 PPFD Minutes Page - 2