City of Carson

Carson Reclamation Authority

Monday, January 5, 2026, 4:00 PM

1. CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00PM)

2. ROLL CALL (AUTHORITY SECRETARY)

3. FLAG SALUTE

4. INVOCATION

5. CLOSED SESSION

1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR

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)

The public may address the members of the Carson Reclamation Authority on any matters within the jurisdiction of the Carson Reclamation Authority. No action may be taken on non-agendized items except as authorized by law. Speakers are limited to no more than three minutes, speaking once.

12. APPROVAL OF MINUTES

2. APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: DECEMBER 1, 2025 (REGULAR)

13. CONSENT

3. CONSIDER APPROVAL OF CARSON RECLAMATION AUTHORITY CLAIMS & DEMANDS RESOLUTION NO. 26-01-CRJPA

4. CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING NOVEMBER 30, 2025

5. CONSIDER AN EASEMENT AGREEMENT WITH WEST BASIN MUNICIPAL WATER DISTRICT FOR A 244 SQ. FT. SECTION OF THE SURFACE LOT OF PARCEL 2 OF PARCEL MAP NO. 70372 (CELL 2) FOR THE PURPOSE OF INSTALLING A FLUSHING STATION FOR THE RECLYCLED WATER SYSTEM BEING INSTALLED ON THE FORMER CAL COMPACT LANDFILL SITE

14. DISCUSSION

15. ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)

16. ORAL COMMUNICATIONS (AUTHORITY MEMBERS)

17. ADJOURNMENT