Carson Reclamation Authority
Monday, February 12, 2024, 4:00 PM
701 East Carson Street
City Hall
4:00 PM
Lula Davis-Holmes, Authority Chair
CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00PM)
ROLL CALL (AUTHORITY SECRETARY)
FLAG SALUTE
INVOCATION
CLOSED SESSION
1. 2024-0097 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (AUTHORITY SECRETARY)
ANNOUNCEMENT OF CLOSED SESSION ITEMS (AUTHORITY COUNSEL)
RECESS INTO CLOSED SESSION
RECONVENE INTO OPEN SESSION
REPORT ON CLOSED SESSION ACTIONS (AUTHORITY COUNSEL)
ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
APPROVAL OF MINUTES
2. 2024-0098 APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: DECEMBER 28, 2023 (SPECIAL) AND JANUARY 3, 2024 (REGULAR)
CONSENT
3. 2024-0099 Resolution No. 24-02-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $414,776.47.
4. 2024-0100 CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING NOVEMBER 30, 2023
5. 2024-0101 CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING DECEMBER 31, 2023
SPECIAL ORDERS OF THE DAY
DISCUSSION
6. 2024-0102 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
ORDINANCE SECOND READING
ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY)
RECESS TO CLOSED SESSION
RECONVENE TO OPEN SESSION
REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
ADJOURNMENT