Summary
The PICA Board convened on September 28, 2023, to discuss the Treasurer’s Report, financial updates, and the status of PICA’s FY2023 audit. Executive Director Harvey Rice reported that PICA spending was 70% of the approved budget, slightly higher than the previous year due to additional consulting fees. The Board reviewed tax revenue and obligations updates, with the FY2023 audit expected to be completed by September 30. The Board approved Resolution 2024-04, appointing Harvey Rice as Special Advisor and Agency Consultant. Additionally, PICA’s fall conference on climate change’s impact on Philadelphia was scheduled for November 8. The meeting concluded with an executive session to discuss financial and personnel matters.