Summary
The October 17, 2023, PICA Board Meeting Agenda includes the approval of minutes from the September 28, 2023, meeting and standard reports from the Executive Director and Treasurer. An Executive Session will be held, followed by the consideration and vote on Resolution No. 2024-05 for the appointment of a new Executive Director. The agenda also includes an overtime update, likely addressing budgetary and departmental concerns. Public comment will be heard before moving to discussions on new business matters. The session serves as an opportunity to finalize leadership decisions and discuss ongoing financial oversight responsibilities.