Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Carson Reclamation Authority Agenda status: Final Meeting date/time: 2/12/2024 4:00 PM Minutes status: Draft   Meeting location: City Hall SPECIAL MEETING OF THE CARSON RECLAMATION AUTHORITY Published agenda: Agenda Published minutes: minutes   Meeting video: Video   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2024-0097 1 1.   Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION     Not available Not available 2024-0098 1 2.   Minutes APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: DECEMBER 28, 2023 (SPECIAL) AND JANUARY 3, 2024 (REGULAR)     Not available Not available 2024-0099 1 3.   Consent Resolution 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 2024-0100 1 4.   Consent CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING NOVEMBER 30, 2023     Not available Not available 2024-0101 1 5.   Consent CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING DECEMBER 31, 2023     Not available Not available 2024-0102 1 6.   Discussion CONSIDER 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 Video