File #: 2020-001    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 1/6/2020 In control: Carson Reclamation Authority
On agenda: 1/14/2020 Final action:
Title: APPROVAL OF THE DECEMBER 3, 2019 CARSON RECLAMATION AUTHORITY REGULAR MEETING MINUTES, DECEMBER 17, 2019 SPECIAL MEETING MINUTES, AND JANUARY 8, 2020 SPECIAL MEETING MINUTES
Attachments: 1. 2019 Dec 3 CRA Reg Mtg minutes (FINAL), 2. 2019 DEC 17 CRA Spec Mtg minutes (FINAL), 3. 2020 Jan 8 CRA Spec Mtg minutes (FINAL)
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Report to Carson Reclamation Authority

Tuesday, January 14, 2020

Written Communications

 

 

SUBJECT:                     

Title

APPROVAL OF THE DECEMBER 3, 2019 CARSON RECLAMATION AUTHORITY REGULAR MEETING MINUTES, DECEMBER 17, 2019 SPECIAL MEETING MINUTES, AND JANUARY 8, 2020 SPECIAL MEETING MINUTES

 

Body

I.                     SUMMARY

 

The Authority Secretary is seeking approval of the following minutes:

 

•                     Tuesday, December 3, 2019 (Regular)

•                     Tuesday, December 17, 2019 (Special)

•                     Wednesday, January 8, 2020 (Special)

 

II.                     RECOMMENDATION

Recommendation

                     Approve the minutes as listed.

 

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III.                     ALTERNATIVES

None.

 

IV.                     BACKGROUND

None.

 

V.                     FISCAL IMPACT

None.

 

VI.                     EXHIBITS

1.                     Minutes, Tuesday, December 3, 2019 (Regular)

2.                     Minutes, Tuesday, December 17, 2019 (Special)

3.                     Minutes, Wednesday, January 8, 2020 (Special)

 

 

Prepared by: