January 17, 2019 Board Meeting Minutes

Publication Date: January 17, 2019

Author(s)

Deidre Morgenstern, PICA

Summary

The PICA Board convened on January 17, 2019, to review financial oversight matters and approve key leadership decisions. Executive Director Harvey Rice provided an update on the City’s tax revenue collections, noting steady performance despite economic uncertainties. The Board approved Resolution 2019-06, reappointing Mr. Rice as PICA’s Executive Director with unanimous support. Discussions included concerns over delays in tax appeal resolutions and the status of the City’s bank reconciliations, which had reduced unreconciled transactions to $528,000. The Board also discussed PICA’s upcoming economist meeting and the ongoing Police Court Overtime Study. The meeting concluded with an executive session on personnel matters and a motion to authorize Rice to sign checks if Board reappointments were delayed.