Board Materials


Agenda

Agenda for October 6, 2021 Special PICA Board Meeting

The October 6, 2021, Special Meeting agenda includes a vote on a resolution allowing delayed submission of the Revised FY2022-2026 Five-Year Plan. The Board will also discuss new business items and hear public comment.

Agenda

Agenda for November 16, 2021 PICA Board Meeting

The November 16, 2021, meeting agenda includes reports, an overtime update, and a vote on the revised Five-Year Plan for FY2022-2026. The Board will also hear public comment and discuss new business items.

Agenda

Agenda for February 15, 2022 PICA Board Meeting

The February 15, 2022, meeting agenda includes reports, a vote on the FY2023 PICA Operating Budget, and an overtime update. The Board will also discuss new business items and hear public comment.

Agenda

Agenda for April 19, 2022 PICA Board Meeting

The April 19, 2022, meeting agenda includes an Executive Session, a vote on revenue analysis services, and a City presentation on the proposed FY2023-2027 Five-Year Plan. The Board will also review reports and discuss overtime trends.

Agenda

Agenda for July 27, 2021 Annual PICA Board Meeting

The July 27, 2021, meeting agenda includes votes on the Five-Year Plan, Board Officer elections, and the FY2022 Meeting Schedule. The Board will also review reports and discuss overtime spending.

Agenda

Agenda for September 14, 2021 PICA Board Meeting

The September 14, 2021, meeting agenda includes reports, a fund balance and reserve fund comparison discussion, and an overtime update. The Board will also hear public comment and discuss new business items.

Minutes

June 18, 2024 Board Meeting Minutes

The PICA Board met on June 18, 2024, to approve auditing and accounting service contracts for the Authority. The Board also discussed the upcoming FY2025-2029 Five-Year Plan and financial challenges facing the City.

Minutes

July 25, 2024 Board Meeting Minutes

The PICA Board met on July 25, 2024, to approve the FY2025-2029 Five-Year Financial Plan, elect Board Officers, and approve the FY25 Board Meeting Calendar. The Board discussed financial risks, including staffing shortages, pension obligations, and declining fund balances.

Minutes

January 16, 2024 Board Meeting Minutes

The PICA Board met on January 16, 2024, to review the City’s FY23 financial performance, approve conference expenses, and discuss leasing options for PICA’s office space. The Board also examined City staffing trends and budget allocations.

Minutes

February 20, 2024 Board Meeting Minutes

The PICA Board met on February 20, 2024, to approve the Authority’s FY25 Operating Budget and select new legal counsel. The Board also discussed City financial trends, including budget surpluses and the ongoing lease renegotiation for PICA’s office.

Minutes

March 19, 2024 Board Meeting Minutes

The PICA Board met on March 19, 2024, to approve contract extensions for revenue analysis services and legal counsel. The Board also received updates on the City’s upcoming FY25-29 budget, staffing challenges, and financial forecasts.

Minutes

April 16, 2024 Board Meeting Minutes

The PICA Board met on April 16, 2024, to discuss the City’s FY25-29 budget review process, upcoming financial reports, and lease terms for PICA’s office space. The Board approved a lease extension that reduces rental costs while maintaining the current office location.

Board Materials Pagination