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Agenda

Board Meeting Agenda for April 24, 2026

At this meeting, the Board will receive updates from the City of Philadelphia, along with reports from the Executive Director and Treasurer. The agenda does not include any resolutions for consideration. Public comment and new business will follow prior to adjournment.

Agenda

Board Meeting Agenda for March 17, 2026

At this meeting, the Board will receive updates from the City of Philadelphia on its proposed FY27 Budget and FY27-31 Five-Year Plan, along with reports from the Executive Director and Treasurer. The agenda does not include any resolutions for consideration at this meeting. Public comment and new business will follow prior to adjournment.

Agenda

Board Meeting Agenda for February 17, 2026

At this meeting, the Board will receive updates from the City, along with reports from the Executive Director and Treasurer. Members will consider three resolutions, including approval of General Counsel, renewal of revenue analysis services, and adoption of PICA’s FY27 Budget.

Agenda

Board Meeting Agenda for November 18, 2025

At this meeting, the Board will receive updates from the City regarding its Annual Financial Report for FY25 and Quarterly City Managers Report for the first quarter of FY26, along with reports from the Executive Director and Treasurer. Members will review the minutes from the October 21, 2025 meeting. Public comment and new business will…

Agenda

Board Meeting Agenda for October 21, 2025

At this meeting, the Board will hear a presentation on a capital funding request for Cobbs Creek, as well as the FY25 audit report from Maher Duessel. Members will receive updates from the City, along with reports from the Executive Director and Treasurer, and consider two resolutions—one related to a capital funding appropriation for Cobbs…

Agenda

Annual Board Meeting Agenda for July 28, 2025

The Board will meet to review updates from the City and staff, including reports from the Executive Director and Treasurer, followed by an opportunity for public comment. Members will consider and vote on five resolutions, including approval of the FY26–30 Five-Year Plan, renewals of audit and accounting services, election of Board officers, and the FY26…

Agenda

Board Meeting Agenda for June 17, 2025

At this meeting, the Board will receive updates from the City, reports from the Executive Director and Treasurer, and open the floor for public comment. Members will vote on three resolutions concerning the renewal of audit and accounting services, and a recognition of Deidre Morgenstern for 30 years of service to PICA. The Board will…

Agenda

Board Meeting Agenda for April 22, 2025

In addition to regular reports and City updates, the Board will hear a presentation on grants administration benchmarking and recommendations. Members will review the minutes from the March meeting and open the floor for public comment. The agenda will also include time for new business before adjourning.

Agenda

Board Meeting Agenda for March 18, 2025

The Board will review minutes from the prior meeting, receive updates and staff reports, and invite public comment. Members will consider and vote on Resolution No. 2025-11, a recommendation regarding Row Offices. The meeting will conclude with time allotted for new business.

Agenda

Agenda for November 19, 2024 PICA Board Meeting

The agenda outlines the regular board meeting for November 19, 2024, including reports from the City of Philadelphia, the Executive Director, and the Treasurer. The meeting will also include public comment and discussion of new business.

Agenda

Agenda for January 21, 2025 PICA Board Meeting

The agenda for the February 25, 2025, board meeting includes a briefing on the Commonwealth of Pennsylvania’s proposed 2025-2026 budget, financial updates from the City of Philadelphia, and votes on three resolutions concerning revenue analysis services, PICA’s FY26 operating budget, and general counsel approval. The meeting will also include reports from the Executive Director and Treasurer, as well as a discussion on row offices​.

Agenda

Agenda for February 25, 2025 PICA Board Meeting

The agenda for the January 21, 2025, board meeting includes updates from the City of Philadelphia, reports from the Executive Director and Treasurer, and a vote on Resolution No. 2025-07, which concerns the reappointment of the Executive Director. The meeting will also include time for public comment and new business discussions before adjournment.

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