Summary
The July 25, 2024, PICA Board Meeting Agenda includes the approval of minutes from the June 18, 2024, meeting and reports from the Executive Director and Treasurer. The Board will review updates from the City of Philadelphia before moving to the main action items. Three resolutions are up for consideration: Resolution No. 2025-01 (Approval of the FY2025-FY2029 Five-Year Plan), Resolution No. 2025-02 (Election of Board Officers), and Resolution No. 2025-03 (Approval of the FY25 Board Meeting Schedule). Public comment will be heard before final discussions on new business. The meeting is expected to finalize key governance and financial planning decisions. The session concludes with scheduling future discussions and adjournment​.