AGENDA FOR THE MEETING OF THE BOARD
October 17th, 2023

1. Call to Order
2. Approval of Minutes for the meeting of September 28th, 2023
3. PICA Monthly Report
4. Treasurer's Report - October 2023
5. Executive Session
6. Consideration and Vote - Resolution No. 2024 - 05 -- Appointment of New Executive Director
7. Overtime Update
8. New Business
9. Public Comment
10. Adjournment