File #: 2024-0066    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 1/22/2024 In control: Carson Reclamation Authority
On agenda: 2/5/2024 Final action:
Title: APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: DECEMBER 28, 2023 (SPECIAL) AND JANUARY 3, 2024 (REGULAR)
Attachments: 1. 2023 DEC 28 CRA Spec Mtg minutes (FINAL).pdf, 2. 2024 JANUARY 3 CRA Reg Mtg Minutes (FINAL).pdf

Report to Carson Reclamation Authority

Monday, February 05, 2024

Written Communications

 

 

SUBJECT:                     

Title

APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: DECEMBER 28, 2023 (SPECIAL) AND JANUARY 3, 2024 (REGULAR)

 

Body

I.                     SUMMARY

The City Clerk’s Office is seeking approval of the following minutes:

•                     Thursday, December 28, 2023 (Special)

•                     Wednesday, January 3, 2024 (Regular)

 

II.                     RECOMMENDATION

Recommendation

                     Approve the minutes as listed.

 

Body

III.                     ALTERNATIVES

None.

IV.                     BACKGROUND

None.

V.                     FISCAL IMPACT

None.

VI.                     EXHIBITS

1.                     Minutes, December 28, 2023 (Special)

2.                     Minutes, January 3, 2024 (Regular)

 

Prepared by:  Dr. Khaleah K. Bradshaw, Authority Secretary and Joy Simarago, Deputy Authority Secretary