Loading...
HomeMy WebLinkAbout2021.07.20 PPFD Minutes PASCO PUBLIC FACILITIES DISTRICT BOARD JULY 20,2021 SPECIAL MEETING MINUTES Call to Order: Pasco Public Facilities District(PPFD)Board Member Dietrich called the meeting to order at 4:05 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 Present COUNCIL & STAFF _ _ CRAIG MALONEY Council Liaison Present DAVID MILNE Council Liaison Present ERIC FERGUSON City Attorney Present DAVE ZABELL City Manager Present DEBBY BARHAM City Clerk Present Approval of Minutes: Mr. Dietrich moved and Ms. Bowdish seconded a motion to approve the minutes of the July 6, 2021 special meeting. The motion carried unanimously. Dr. Jilek moved and Ms. Bowdish seconded a motion to approve the minutes of the July 12, 2021 special meeting. The motion carried unanimously. Executive Session: Pasco Public Facilities District Board(PPFD Board) adjourned into Executive Session at 4:10 PM for approximately 15 minutes to discuss potential litigation with legal counsel per RCW 42.30.110(i) with the City Attorney and City Manager in attendance. Mr. Morrisette called the meeting back to order at 4:35 PM. July 20,2021 PPFD Minutes Page- 1 Old Business: • Take off the Table: 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. Ms. Bowdish moved, and Dr. Jilek seconded a motion to keep on the table 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. The motion carried unanimously. Other Business: ' Upcoming PPFD Board Meetings—Schedule The PPFD Board stated the next meeting was the regularly scheduled meeting on August 17, 2021 at 4:00 PM. Adjournment: There being no other further business, the meeting adjourned at 4:38 PM. APPROVED this�day of ���i , 2021 G� � � M rk Morriss tte, President Debra Barham, Pasco City Clerk July 20,2021 PPFD Minutes Page-2