Summary
The July 27, 2021, PICA Annual Board Meeting Agenda includes the approval of minutes from the May 26, 2021, meeting and reports from the Executive Director and Treasurer. Three resolutions will be considered: Resolution No. 2022-01 (Approval of the FY2022-2026 Five-Year Plan), Resolution No. 2022-02 (Election of Officers), and Resolution No. 2022-03 (Approval of the FY2022 Meeting Schedule). The Board will also receive an overtime update, discussing City spending trends. Public comment will be heard before discussions on new business matters. The meeting serves as an opportunity to finalize governance and financial planning decisions. The session concludes with closing remarks and adjournment​.