Old Business
01:28Hines Station Lofts due diligence discussion, review of due diligence documentation and September 6th public hearing
Chairmans Remarks
04:44Approval of Minutes
08:15a. August 9, 2023 b. September 6, 2023 Hines Station Lofts Public Hearing
AD Report
08:57a. Project Monitoring RFP Discussion b. AD Report
Resolutions
20:54a. Project Authorizing Resolution foot Hines Station Lofts Project at 67 New Broad Street b. Awarding of the Project Monitoring RFP to Loewke Brill
IT Director Report
31:33IT Director Report
Treasurers Report
39:19a. Approval of Invoices b. Agency Financial Snapshot
Annual Agency Reorganization
40:56a. Resolution - Election of Officers, committees and reapproval of agency b. Current Certified Resolution c. FY 2023-24 Adopted PCIDA Budget with 5 year projections and actuals thru 5/31/23 d. Records Retention and Disposition Policy Draft e. Records Retention Policy Adoption Resolution
Executive Session
44:00a. Executive Session - the financial history of particular people or corporations or matters leading to the appointment's of particular people