City of Carson

Carson Reclamation Authority

Monday, March 4, 2024, 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. 2024-0199 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)

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. 2024-0194 APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: FEBRUARY 12, 2024 (SPECIAL)

13. CONSENT

3. 2024-0200 Resolution No. 24-03-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $253,458.42.

4. 2024-0134 CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING JANUARY 31, 2024 (CRA)

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