1. CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00PM)
2. ROLL CALL (AUTHORITY SECRETARY)
3. FLAG SALUTE
4. INVOCATION
5. CLOSED SESSION
1. 2023-0589 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
6. REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (AUTHORITY SECRETARY)
7. ANNOUNCEMENT OF CLOSED SESSION ITEMS (AUTHORITY COUNSEL)
8. RECESS INTO CLOSED SESSION
9. RECONVENE INTO OPEN SESSION
10. REPORT ON CLOSED SESSION ACTIONS (AUTHORITY COUNSEL)
11. ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
12. APPROVAL OF MINUTES
2. 2023-0507 APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: JULY 6, 2023 (SPECIAL)
13. CONSENT
3. 2023-0586 Resolution No. 23-13-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $565,113.97.
4. 2023-0447 CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING MAY 31, 2023
5. 2023-0550 CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING JUNE 30, 2023
14. SPECIAL ORDERS OF THE DAY
15. DISCUSSION
16. ORDINANCE SECOND READING
17. ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
18. ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
19. ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY)
20. RECESS TO CLOSED SESSION
21. RECONVENE TO OPEN SESSION
22. REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
23. ADJOURNMENT