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HomeMy WebLinkAbout2021.07.12 PPFD Minutes PASCO PUBLIC FACILITIES DISTRICT BOARD JULY 12, 2021 SPECIAL MEETING MINUTES Call to Order: Pasco Public Facilities District(PPFD)Board Member Dietrich called the meeting to order at 2:35 PM the in the Council Chambers at Pasco City Hall and via GoToMeeting. Roll Call: BOARD MEMBERS ___ CAROLINE BOWDISH Board Member— Secretary/Treasurer Present LEONARD DIETRICH Board Member Present MARIE GILLESPIE Board Member—Vice President Present- Remote SPENCER JILEK � Board Member Present MARK MORRISSETTE � Board Member- President Absent COUNCIL & STAFF _ _ CRAIG MALONEY Council Liaison Present- Remote ZACH RATKAI Admin. & Community Services Director Present- Remote ERIC FERGUSON City Attorney Present DEBBY BARHAM City Clerk Present Executive Session: Pasco Public Facilities District Board(PPFD Board) adjourned into Executive Session at 2:36 PM for approximately 20 minutes to discuss enforcement actions with Legal Counsel Per RCW 42.30.110(i) with the City Attorney. Mr. Dietrich called the meeting back to order at 3:17 PM. Old Business: ' Resolution No. 21-01 —Providing for the submission of a proposition to the qualified voters of the Pasco Public Facilities District imposing a 2/10 of 1%sales and use tax for the purpose of funding of an aquatic center and requesting that the Franklin County Auditor place the proposition on the November 2, 2021 ballot. Mr. Dietrich moved to table the discussion of the proposed resolution until the next regular meeting scheduled for July 20, 2021. Ms. Bowdish seconded. Motion carried unanimously. July 12,2021 PPFD Minutes Page- 1 Other Business: ' Upcoming PPFD Board Meetings—Schedule The PPFD Board stated the next meeting was the regularly scheduled meeting on July 20,2021 at 4:00 PM. Adjournment: There being no other further business, the meeting adjourned at 3:19 PM. APPROVED thiso��day of �.� ( , 2021 �..� ` ..��� � ��a.�-- M rk Morrissett , President Debra Barham, Pasco City Clerk July 12,2021 PPFD Minutes Page-2