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HomeMy WebLinkAbout2021.08.17 PPFD Minutes PASCO PUBLIC FACILITIES DISTRICT BOARD AUGUST 17, 2021 SPECIAL MEETING MINUTES Call to Order: Pasco Public Facilities District (PPFD) President Morrissette called the meeting to order at 4:06 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 - Remote ERIC FERGUSON I City Attorney Present ZACH RATKAI Administrative & Community Srvs. Director Present - Remote DEBBY BARHAM ' City Clerk Present Approval of Minutes: Dr. Jilek moved and Ms. Bowdish seconded a motion to approve the minutes of the July 20, 2021 regular meeting. The motion carried unanimously. Executive Session: The Pasco Public Facilities District (PPFD) Board adjourned into Executive Session at 4:10 PM for 20 minutes to discuss enforcement actions with Legal Counsel Per RCW 42.30.110(i)with the City Attorney. President Morrissette announced the PPFD Board will continue in Executive Session for another 20 minutes—unti14:50 PM. President Morrissette called the meeting back to order at 4:50 PM. No action was taken after the Executive Session concluded. Old Business: ■ Take off the Table - Continued Discussion of Proposed Resolution Providing for the Submission of a Proposition to Qualified Voters of the Pasco Public Facilities District, August 17,2021 PPFD Minutes Page- 1 Requesting that the Franklin County Auditor Place the Proposition on the November 2, 2021 Ballot. (Eric Ferguson) Mr. Ferguson directed the PPFD Board to take the proposed resolution, tabled at the July 20 PPFD Board meeting, off the table. President Morrissette confirmed that the PPFD Board was finished with the discussion of the proposed resolution for submitting an issue on the November 2021 ballot. President Morrissette advised Mr. Ratkai that he handed a task-list to Ms. Barham for Mr. Ratkai to complete as the PPFD Board is planning on placing an issue on the February 2022 Franklin County Ballot. Other Business: The next meeting was the regularly scheduled meeting is September 21, 2021 at 4:00 PM. Adjournment: There being no other further business, the meeting adjourned at 5:02 PM. 5� APPROVED this�day of �,�-�b„�;�- , 2021 � [/cviW � r�_ `l��',�,L�`._ l , ark Morris ette, President Debra Barham, Pasco City Clerk August 17,2021 PPFD Minutes Page-2