Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Carson Reclamation Authority Agenda status: Final
Meeting date/time: 2/5/2024 4:00 PM Minutes status: Draft  
Meeting location: City Hall
CANCELLED
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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2024-0085 11. Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION   Not available Not available
2024-0066 12. MinutesAPPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: DECEMBER 28, 2023 (SPECIAL) AND JANUARY 3, 2024 (REGULAR)   Not available Not available
2024-0088 13. ConsentResolution No. 24-02-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $414,776.47.   Not available Not available
2024-0018 14. ConsentCONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING NOVEMBER 30, 2023   Not available Not available
2024-0019 15. ConsentCONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING DECEMBER 31, 2023   Not available Not available
2024-0082 16. DiscussionCONSIDER AN AMENDMENT TO A $5,000,000 CONTRACTOR POLLUTION LIABILITY POLICY WITH ALLIANZ AT AN ADDITIONAL PREMIUM NOT TO EXCEED $5,159 INCLUDING LINES TAXES AND STAMPING FEES, PROCURED THROUGH MARSH USA, INC.; AND AUTHORIZE THE EXECUTIVE DIRECTOR TO BIND THE AMENDMENT TO THE POLICY   Not available Not available