File #: 2023-0154    Version: 1 Name:
Type: Minutes Status: Agenda Ready
File created: 2/27/2023 In control: Carson Reclamation Authority
On agenda: 3/6/2023 Final action:
Title: APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: JANUARY 3, 2023 (SPECIAL); JANUARY 3, 2023 (REGULAR); FEBRUARY 1, 2023 (SPECIAL); AND FEBRUARY 6, 2023 (REGULAR)
Attachments: 1. 2023 JAN 3 CRA Spec Mtg minutes (FINAL).pdf, 2. 2023 JAN 3 CRA Reg Mtg minutes (FINAL).pdf, 3. 2023 FEB 1 CRA Spec Mtg (FINAL).pdf, 4. 2023 FEB 6 CRA Reg Mtg (FINAL).pdf
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Report to Carson Reclamation Authority

Monday, March 06, 2023

Written Communications

 

 

SUBJECT:                     

Title

APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: JANUARY 3, 2023 (SPECIAL); JANUARY 3, 2023 (REGULAR); FEBRUARY 1, 2023 (SPECIAL); AND FEBRUARY 6, 2023 (REGULAR)

 

Body

I.                     SUMMARY

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

•                     Tuesday, January 3, 2023 (Special)

•                     Tuesday, January 3, 2023 (Regular)

•                     Wednesday, February 1, 2023 (Special)

•                     Monday, February 6, 2023 (Regular)

 

II.                     RECOMMENDATION

Recommendation

                     Approve the minutes as listed.

 

Body

III.                     ALTERNATIVES

None.

IV.                     BACKGROUND

None.

V.                     FISCAL IMPACT

None.

VI.                     EXHIBITS

1.                     Minutes, January 3, 2023-Special (pgs. 3-5)

2.                     Minutes, January 3, 2023-Regular (pgs. 6-9)

3.                     Minutes, February 1, 2023-Special (pgs. 10-11)

4.                     Minutes, February 6, 2023-Regular (pgs. 12-15)

 

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