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2024-0597
| 1 | 1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION | | |
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2024-0587
| 1 | 2. | | Minutes | APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: JUNE 3, 2024 (REGULAR) AND JUNE 18, 2024 (SPECIAL) | | |
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2024-0595
| 1 | 3. | | Consent | Resolution No. 24-08-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $709,133.41. | | |
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2024-0550
| 1 | 4. | | Consent | CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING MAY 31, 2024 | | |
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2024-0596
| 1 | 5. | | Consent | CONSIDER AN AGREEMENT BY AND BETWEEN WEST BASIN MUNICIPAL WATER DISTRICT AND THE CARSON RECLAMATION AUTHORITY FOR THE CONSTRUCTION AND TRANSFER OF OWNERSHIP OF FUTURE RECYCLED WATER FACILITIES | | |
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2024-0601
| 1 | 6. | | Discussion | CONSIDER AUTHORIZING EXECUTIVE DIRECTOR TO ENTER INTO A PRECONSTRUCTION AGREEMENT WITH SL CARSON BUILDERS, LLC ("SLCB") FOR SERVICES RELATED TO THE CONSTRUCTION OF LENARDO ROAD ON THE FORMER CAL-COMPACT LANDFILL, IN AN AMOUNT NOT TO EXCEED $250,000 | | |
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