June 2005 Board Meeting and Implementation Annual Meeting

Posted June 1, 2005

This is notice of the NBHCP Implementation Annual Meeting and of a regular meeting of the Board of Directors of The Natomas Basin Conservancy on Wednesday, June 1, 2005 at 4:00 p.m. at the offices of the Conservancy, 1750 Creekside Oaks Drive, Suite 290, Sacramento, CA 95833.

  1. Call to Order of the Regular Meeting of the Board of Directors
  2. Action Approval of Minutes
  3. Action Implementation Annual Report
  4. Action Call to Order of the Implementation Annual Meeting
  5. Discussion City of Sacramento report
  6. Discussion Financial statement review
  7. Discussion Endowment Fund report
  8. Discussion Groundwater agency agreement
  9. Discussion Supplemental acreage terminology
  10. Public Comments
  11. Executive Session
  12. Executive Session
  13. Executive Director’s Report
  14. Adjournment