PLACEMENT: Approval of Minutes
TITLE:
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CRA APPROVAL OF MINUTES - JANUARY 22, 2024
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EXECUTIVE SUMMARY:executive summary
The Agency is requested to approve the January 22, 2024 meeting minutes via motion.
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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 minutes as presented.
FISCAL IMPACT:
N/A
DOCUMENT(S) REQUIRING ACTION:
N/A
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