Summary
The September 28, 2023, PICA Board Meeting Agenda includes the approval of minutes from the July 25, 2023, Annual Meeting and reports from the Treasurer and Executive Director. An Executive Session is scheduled before the Board considers and votes on Resolution No. 2024-04, appointing Harvey M. Rice as Special Advisor and Agency Consultant. The meeting also includes an overtime update, reviewing City departmental spending trends. The Board will hear public comment before discussing new business matters. The meeting is expected to focus on governance transitions and ongoing financial planning.