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