File #: 2024-0676    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 9/3/2024 In control: Carson Reclamation Authority
On agenda: 9/3/2024 Final action:
Title: APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: JULY 1, 2024 (REGULAR) AND JULY 18, 2024 (SPECIAL)
Attachments: 1. 2024 JULY 1 CRA Reg Mtg minutes (FINAL).pdf, 2. 2024 JULY 18 CRA Spec Mtg minutes (FINAL).pdf

Report to Carson Reclamation Authority

Tuesday, September 03, 2024

Written Communications

 

 

SUBJECT:                     

Title

APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: JULY 1, 2024 (REGULAR) AND JULY 18, 2024 (SPECIAL)

 

Body

I.                     SUMMARY

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

•                     Monday, July 1, 2024 (Regular)

•                     Thursday, July 18, 2024 (Special)

 

II.                     RECOMMENDATION

Recommendation

                     Approve the minutes as listed.

 

Body

III.                     ALTERNATIVES

None.

 

IV.                     BACKGROUND

None.

 

V.                     FISCAL IMPACT

None.

 

VI.                     EXHIBITS

1.                     Minutes, July 1, 2024 (Regular)(pgs. 3-7)

2.                     Minutes, July 18, 2024 (Special)(pgs. 8-10)

 

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