Minutes for the Meeting of October 22, 2024

Publication Date: November 19, 2024

Summary

The Board approved resolutions for a website redesign by Karma Dharma, a grants administration analysis contract with Guidehouse, and a compensation adjustment for the Executive Director, following an executive session. Updates from the City covered labor negotiations, upcoming financial reports, and changes in leadership, while PICA staff shared updates on recent publications, the FY24 audit, and preparations for the upcoming Fall Conference. Additional highlights included office improvements, expanding oversight to special funds, professional development initiatives, and plans for more regular financial reporting.