Summary
The April 16, 2024, PICA Board Meeting Agenda begins with approval of the minutes from the March 19, 2024, meeting, followed by the Executive Director’s and Treasurer’s reports. The Board will receive updates from the City of Philadelphia, including financial oversight matters. The main agenda item is the consideration and vote on Resolution No. 2024-11, which pertains to the approval of PICA office lease terms. Public comment will be heard before new business items are introduced. The meeting provides an opportunity to discuss financial planning, City updates, and administrative adjustments. The session concludes with any remaining issues and adjournment.