October 17, 2023 Board Meeting Minutes

Publication Date: October 17, 2023

Author(s)

Deidre Morgenstern, PICA

Summary

The PICA Board convened on October 17, 2023, to review key financial matters and organizational changes. Executive Director Harvey Rice reported that August tax revenue collections were lower than projected, with only four categories showing growth. The Board also discussed the completion of PICA’s annual report and preparations for the upcoming fall conference on climate change. Additionally, the Board approved Resolution 2024-05, appointing Marisa Waxman as PICA’s new Executive Director following Harvey Rice’s retirement. The meeting concluded with an executive session to discuss personnel matters.