Summary
The July 27, 2022, PICA Annual Board Meeting Agenda includes the approval of minutes from the May 17, 2022, meeting and reports from the Executive Director and Treasurer. Three resolutions will be considered for approval: Resolution No. 2023-01 (Approval of the FY2023-2027 Five-Year Plan), Resolution No. 2023-02 (Election of Officers), and Resolution No. 2023-03 (Approval of the FY2023 Meeting Schedule). The Board will also receive an overtime update, discussing spending trends in City departments. Public comment will be heard before moving to new business discussions. The meeting serves as an opportunity to finalize financial planning and leadership appointments. The session concludes with final remarks and adjournment​.