Summary
The February 20, 2024, PICA Board Meeting Agenda starts with the approval of the minutes from the January 16, 2024, meeting, followed by the Executive Director’s and Treasurer’s reports. The Board will review financial updates from the City of Philadelphia and hold an Executive Session if necessary. Two resolutions are up for a vote: Resolution No. 2024-07 (Approval of the FY25 PICA Operating Budget) and Resolution No. 2024-08 (Approval of General Counsel). Public comment will be heard before moving to new business items. The meeting serves as an opportunity to finalize PICA’s annual budget and confirm legal representation. The session concludes with a review of upcoming financial matters and adjournment.