December 19, 2016 Board Meeting Minutes

Publication Date: December 19, 2016

Author(s)

Deidre Morgenstern, PICA

Summary

The PICA Board convened on December 19, 2016, to discuss financial trends, legal developments, and internal governance. Executive Director Harvey Rice welcomed a new staff member and updated the Board on the latest revenue reports, investment performance, and upcoming PICA initiatives. The Board unanimously reappointed Mr. Rice as Executive Director. Discussions included the recent Court of Common Pleas dismissal of the Sweetened Beverage Tax lawsuit, with members agreeing to invite the City Solicitor to a future meeting for updates. The Board also planned to meet with the City Managing Director to address overtime spending concerns, particularly in the Police Department. The meeting concluded with general financial updates and approval of previous meeting minutes​.