PLACEMENT: Approval of Minutes
TITLE:
title
CRA - APPROVAL OF MINUTES, NOVEMBER 25, 2024
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EXECUTIVE SUMMARY:executive summary
The Board is asked to approve the November 25, 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 November 25, 2024 meeting minutes as presented.
FISCAL IMPACT:
N/A
DOCUMENT(S) REQUIRING ACTION:
N/A
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