• Meeting Agendas, Minutes, and Resolutions

    Board Meeting Agenda for April 22, 2025
    FY2025
    April 22, 2025
    Agenda

    Board Meeting Agenda for March 18, 2025
    FY2025
    March 18, 2025
    Agenda

    Minutes for the Meeting of March 18, 2025
    FY2025
    March 18, 2025
    Minutes

    Resolution 2025-11 Recommendation on Row Offices
    FY2025
    March 18, 2025
    Resolution

    Agenda for February 25, 2025 PICA Board Meeting
    FY2025
    February 25, 2025
    Agenda

    Minutes for the Meeting of February 25, 2025
    FY2025
    February 25, 2025
    Minutes

    Resolution 2025-08 Approval of Revenue Analysis Services
    FY2025
    February 25, 2025
    Resolution

    Resolution 2025-09 Approval of FY26 PICA Operating Budget
    FY2025
    February 25, 2025
    Resolution

    Resolution 2025-10 Approval of General Counsel
    FY2025
    February 25, 2025
    Resolution

    Agenda for January 21, 2025 PICA Board Meeting
    FY2025
    January 21, 2025
    Agenda

    Minutes for the Meeting of January 21, 2025
    FY2025
    January 21, 2025
    Minutes

    Resolution 2025-07 Reappointing Executive Director
    FY2025
    January 21, 2025
    Resolution

    Agenda for November 19, 2024 PICA Board Meeting
    FY2025
    November 19, 2024
    Agenda

    June 18, 2024 Board Meeting Minutes
    FY2024
    June 18, 2024
    Minutes

    Resolution 2024-12 Approval of Audit Services
    FY2024
    June 18, 2024
    Resolution

    Resolution 2024-13 Approval of Accounting Services
    FY2024
    June 18, 2024
    Resolution

    Agenda for April 16, 2024 PICA Board Meeting
    FY2024
    April 16, 2024
    Agenda

    April 16, 2024 Board Meeting Minutes
    FY2024
    April 16, 2024
    Minutes

    Resolution 2024-11 Approval of Office Lease
    FY2024
    April 16, 2024
    Resolution

    Agenda for March 19, 2024 PICA Board Meeting
    FY2024
    March 19, 2024
    Agenda

    March 19, 2024 Board Meeting Minutes
    FY2024
    March 19, 2024
    Minutes

    Resolution 2024-09 Approval of Revenue Analysis Services
    FY2024
    March 19, 2024
    Resolution

    Resolution 2024-10 Recognizing S. William Richter, Esq.
    FY2024
    March 19, 2024
    Resolution

    Agenda for February 20, 2024 PICA Board Meeting
    FY2024
    February 20, 2024
    Agenda

    February 20, 2024 Board Meeting Minutes
    FY2024
    February 20, 2024
    Minutes

    Resolution 2024-07 Approval of FY25 PICA Operating Budget
    FY2024
    February 20, 2024
    Resolution

    Resolution 2024-08 Approval of General Counsel Services
    FY2024
    February 20, 2024
    Resolution

    Agenda for January 16, 2024 PICA Board Meeting
    FY2024
    January 16, 2024
    Agenda

    January 16, 2024 Board Meeting Minutes
    FY2024
    January 16, 2024
    Minutes

    Resolution 2024-06 Approval of Professional Conference Attendance
    FY2024
    January 16, 2024
    Resolution

    Agenda for November 21, 2023 PICA Board Meeting
    FY2024
    November 21, 2023
    Agenda

    November 21, 2023 Board Meeting Minutes
    FY2024
    November 21, 2023
    Minutes

    Agenda for October 17, 2023 PICA Board Meeting
    FY2024
    October 17, 2023
    Agenda

    October 17, 2023 Board Meeting Minutes
    FY2024
    October 17, 2023
    Minutes

    Resolution 2024-05 Appointment of Executive Director
    FY2024
    October 17, 2023
    Resolution

    Agenda for September 28, 2023 PICA Board Meeting
    FY2024
    September 28, 2023
    Agenda

    Resolution 2024-04 Approval of Special Advisory and Consulting Services
    FY2024
    September 28, 2023
    Resolution

    September 28, 2023 Board Meeting Minutes
    FY2024
    September 28, 2023
    Minutes

    Agenda for May 23, 2023 PICA Board Meeting
    FY2023
    May 23, 2023
    Agenda

    May 16, 2023 Board Meeting Minutes
    FY2023
    May 16, 2023
    Minutes

    Agenda for April 18, 2023 PICA Board Meeting
    FY2023
    April 18, 2023
    Agenda

    April 18, 2023 Board Meeting Minutes
    FY2023
    April 18, 2023
    Minutes

    Resolution 2023-09 Recognizing T. Roderick Henkels
    FY2023
    April 18, 2023
    Resolution

    Resolution 2023-10 Recognizing Courtney Richardson, Esq.
    FY2023
    April 18, 2023
    Resolution

    Resolution 2023-11 Approval of Revenue Analysis Services
    FY2023
    April 18, 2023
    Resolution

    Agenda for January 25, 2023 Special PICA Board Meeting
    FY2023
    January 25, 2023
    Agenda

    January 25, 2023 Board Meeting Minutes
    FY2023
    January 25, 2023
    Minutes

    Resolution 2023-07 Delegation of Hiring Authority
    FY2023
    January 25, 2023
    Resolution

    Resolution 2023-08 Approval of FY24 PICA Operating Budget
    FY2023
    January 25, 2023
    Resolution

    January 10, 2023 Board Meeting Minutes
    FY2023
    January 10, 2023
    Minutes

    Resolution 2023-04 Reappointing Executive Director
    FY2023
    January 10, 2023
    Resolution

    Resolution 2023-05 Approval of Consulting Services
    FY2023
    January 10, 2023
    Resolution

    Resolution 2023-06 Approval of Capital Substitution
    FY2023
    January 10, 2023
    Resolution

    Agenda for November 15, 2022 PICA Board Meeting
    FY2023
    November 15, 2022
    Agenda

    November 15, 2022 Board Meeting Minutes
    FY2023
    November 15, 2022
    Minutes