PLACEMENT: Approval of Minutes
TITLE:
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CRA - APPROVAL OF MINUTES, DECEMBER 16, 2024
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EXECUTIVE SUMMARY:executive summary
The Agency is asked to approve the December 16, 2024 meeting minutes.
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BACKGROUND/RELATED STRATEGIC GOAL:
N/A
LEGAL SUFFICIENCY REVIEW:
This item has been reviewed for legal sufficiency to determine whether it is consistent with applicable
law, and legal staff have identified and addressed legal risks and developed strategies for legal
defensibility, as applicable.
RECOMMENDED ACTION:
Move that the Agency approve the December 16, 2024 meeting minutes as presented.
FISCAL IMPACT:
N/A
DOCUMENT(S) REQUIRING ACTION:
N/A
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