AGENDA FOR THE MEETING OF THE BOARD
February 20th, 2024

  1. Call to Order
  2. Approval of Minutes for the meeting of January 16, 2024
  3. Executive Director's Report
  4. Treasurer's Report
  5. Updates from the City of Philadelphia
  6. Executive Session (if needed)
  7. Public Comment
  8. Consideration and Vote: Resolution No. 2024 - 07 -- Approval of PICA FY25 Operating Budget
  9. Consideration and Vote: Resolution No. 2024 - 08 -- Approval of General Counsel
  10. New Business
  11. Adjournment

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