Summary
The October 22, 2024, PICA Board Meeting Agenda begins with approval of the minutes from the July 29, 2024 meeting and standard reports from the City, the Executive Director, and the Treasurer. Key items include the consideration and voting on three resolutions: Resolution No. 2025-04 (Website Design Services), Resolution No. 2025-05 (Grants Administration Analysis), and Resolution No. 2025-06 (Executive Director Compensation). The agenda also includes time for public comment and discussion of new business. Board members will review budgetary concerns and ongoing projects. The meeting is an opportunity to approve key administrative and financial decisions for the upcoming fiscal year. The next meeting is scheduled for November 19, 2024.