Summary
The May 17, 2022, PICA Board Meeting Agenda begins with the approval of minutes from the April 19, 2022, meeting and reports from the Executive Director and Treasurer. The main resolution up for vote is Resolution No. 2022-08 (Approval of Arbitrage Services). The agenda also includes an overtime update, reviewing City spending trends. Public comment will be heard before discussions on new business matters. The meeting is expected to focus on financial oversight and investment management decisions. The session concludes with final remarks and adjournment.