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 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.
Agenda for April 16, 2024 PICA Board Meeting
The April 16, 2024, meeting agenda includes reports, updates from the City, public comment, and a vote on the approval of PICA’s office lease terms. New business items will also be discussed.
Agenda for July 25, 2024 Annual PICA Board Meeting
The July 25, 2024, meeting agenda includes reports, public comment, and votes on resolutions approving the Five-Year Plan, Board Officer elections, and the FY25 Board Meeting Schedule. The Board will also review updates from the City of Philadelphia.
Agenda for October 22, 2024 PICA Board Meeting
The agenda for the October 22, 2024, meeting includes standard reports and the consideration of three resolutions related to website design, grants administration, and executive director compensation. The Board will also review minutes from the previous meeting and discuss new business.
Agenda for November 21, 2023 PICA Board Meeting
The November 21, 2023, meeting agenda includes reports from the Executive Director and Treasurer, an overtime update, and new business discussions. The Board will also review and approve the minutes from the previous meeting.
Agenda for January 16, 2024 PICA Board Meeting
The January 16, 2024, meeting agenda includes reports from the Executive Director and Treasurer, a vote on conference expenses, and public comment. The Board will also review the approval of minutes from the previous meeting.
Agenda for February 20, 2024 PICA Board Meeting
The February 20, 2024, meeting agenda includes standard reports, an executive session (if needed), and votes on resolutions for the FY25 PICA Operating Budget and General Counsel selection. The Board will also review City financial updates and public comment.
Agenda for March 19, 2024 PICA Board Meeting
The March 19, 2024, meeting agenda includes an Executive Session regarding PICA’s office lease, reports from the Executive Director and Treasurer, and votes on two resolutions. The Board will consider approving revenue analysis services and recognizing S. William Richter, Esq.
Agenda for July 25, 2023 Annual PICA Board Meeting
The July 25, 2023, Annual Meeting agenda includes the approval of the FY2024-2028 Five-Year Financial Plan, Board Officer elections, and the FY2024 Meeting Schedule. The Board will also review reports from the Executive Director and Treasurer.
Agenda for September 28, 2023 PICA Board Meeting
The September 28, 2023, meeting agenda includes reports, an Executive Session, and a vote on Resolution No. 2024-04, appointing Harvey M. Rice as Special Advisor and Agency Consultant. The Board will also review overtime updates and hear public comment.
Agenda for October 17, 2023 PICA Board Meeting
The October 17, 2023, meeting agenda includes standard reports, an Executive Session, and a vote on Resolution No. 2024-05 to appoint a new Executive Director. The Board will also review overtime updates and hear public comment.
