June 8, 2023 Board Meeting Minutes

Publication Date: June 8, 2023

Author(s)

Deidre Morgenstern, PICA

Summary

The PICA Board convened on June 8, 2023, for a special meeting focused on governance updates and financial oversight. Executive Director Harvey Rice presented revisions to the Intergovernmental Cooperation Agreement, ensuring continued financial transparency between PICA and the City. After discussing key changes, the Board approved Resolution 2023-12, formalizing the updated agreement. Additionally, the Board approved Resolution 2023-13, renewing a consulting services contract for Angela Bird to assist with financial analysis. The meeting also covered updates on overtime tracking and staffing trends within City departments. The session concluded with discussions on tax revenue trends and pending City contracts​.