Board Materials


Agenda

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

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

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

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

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

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

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

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.

Agenda

Agenda for April 18, 2023 PICA Board Meeting

The April 18, 2023, meeting agenda includes votes on three resolutions recognizing individuals and approving revenue analysis services. The Board will also hear a City presentation on the proposed FY2024-2028 Five-Year Plan.

Agenda

Agenda for May 23, 2023 PICA Board Meeting

The May 16, 2023, meeting agenda includes reports, a discussion on amending the Intergovernmental Cooperation Agreement, and an overtime update. The Board will also hear public comment and review new business matters.

Agenda

Agenda for June 20, 2023 PICA Board Meeting

The June 20, 2023, meeting agenda includes reports, votes on resolutions related to banking services, and discussions on seeking proposals for legal counsel. The Board will also review overtime updates and public comment.

Agenda

Agenda for May 17, 2022 PICA Board Meeting

The May 17, 2022, meeting agenda includes votes on arbitrage services, an overtime update, and discussions on new business matters. The Board will also hear reports from the Executive Director and Treasurer.

Board Materials Pagination