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Minutes

April 17, 2018 Board Meeting Minutes

The PICA Board met on April 17, 2018, to discuss economic forecasts, tax collection performance, and the impact of remote work on revenue projections. The Board also reviewed upcoming budget priorities and ongoing litigation affecting City finances.

Minutes

February 20, 2018 Board Meeting Minutes

The PICA Board met on February 20, 2018, to approve the FY2019 PICA Operating Budget and discuss tax revenue projections. The Board approved Resolution 2018-06, adopting the budget while highlighting concerns about rising overtime costs.

Minutes

January 16, 2018 Board Meeting Minutes

The PICA Board met on January 16, 2018, to review tax revenue trends, discuss DROP policy reforms, and hear a presentation from the Center City District on tax policy proposals. The Board also discussed the long-term impact of tax reductions on job growth.

Minutes

November 21, 2017 Board Meeting Minutes

The PICA Board met on November 21, 2017, to review financial reports, discuss capital project funding, and hear a presentation from the Philadelphia Chamber of Commerce. The Board approved Resolution 2018-05, reallocating $420,000 in funds for Free Library roof repairs.

Minutes

October 17, 2017 Board Meeting Minutes

The PICA Board met on October 17, 2017, to review tax revenue collections, overtime spending, and financial audit results. The Board also received a presentation from the Office of Innovation and Technology (OIT) on IT infrastructure and cyber security concerns.

Minutes

April 18, 2017 Board Meeting Minutes

The PICA Board met on April 18, 2017, to review the FY2018-2022 Five-Year Financial Plan and discuss the DROP pension study. The Board heard presentations from City officials on revenue forecasts, labor costs, and capital budget priorities.

Minutes

March 21, 2017 Board Meeting Minutes

The PICA Board met on March 21, 2017, to review the Mayor’s Proposed Five-Year Financial Plan and discuss the City’s sanctuary city policies. The Board also approved a new four-year lease agreement for office equipment.

Minutes

April 28, 2017 Board Meeting Minutes

The PICA Board held a special meeting on April 28, 2017, to approve the FY2018 PICA Operating Budget and engage an economist for revenue analysis. The Board approved Resolution No. 7, adopting the budget and Resolution No. 8, engaging Charles Swanson for revenue forecasting.

Minutes

July 18, 2017 Board Meeting Minutes

The PICA Board met on July 18, 2017, to approve the FY2018-2022 Five-Year Financial Plan and elect Board officers. The Board approved Resolution No. 1, endorsing the plan while discussing concerns over pension funding and school district finances.

Minutes

June 20, 2017 Board Meeting Minutes

The PICA Board met on June 20, 2017, to discuss the City’s FY2018-2022 Five-Year Financial Plan review process, tax revenue trends, and arbitration settlement costs. The Board approved Resolution No. 12, engaging Parker Bond Consulting for arbitrage services.

Minutes

September 19, 2017 Board Meeting Minutes

The PICA Board met on September 19, 2017, to approve a bond refunding resolution and review the Police Court Overtime Study findings. The Board approved Resolution 2020-05, authorizing bond refunding while highlighting the need for better cost control.

Minutes

January 18, 2017 Board Meeting Minutes

The PICA Board met on January 18, 2017, to review financial updates, discuss overtime spending, and receive a legal update on the Sweetened Beverage Tax. The Board also approved commissioning a study on Police overtime related to court appearances.

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