This is notice of a regular meeting of the Board of Directors of The Natomas Basin Conservancy on Wednesday, November 2, 2005 at 4:00 p.m. at the offices of the Conservancy, 1750 Creekside Oaks Drive, Suite 290, Sacramento, CA 95833.
- Call to Order of the Regular Meeting of the Board of Directors
- Action, Approval of Minutes
- Action, Well and pump replacement, Silva tract
- Action, Geotechnical assistance, Rosa tracts
- Action, Elderberry transplant and mitigation
- Action, Building repair, Silva tract
- Action, Transfer of Lower Northwest Interceptor supplemental mitigation from the Vestal tract to the Conservancy’s Bennett North tract
- Action, Policy articulation document, supplemental mitigation project engagements
- Action, Approve payment of invoice for accounting services
- Action, Finance and accounting policy amendment proposal: Internal Financial Control, Investment Policy and Endowment Funds Investment Policy
- Action, Asset management services agreement with the City of Sacramento
- Discussion, City of Sacramento report
- Discussion, Financial statement review
- Discussion, Comprehensive finance and accounting review
- Discussion, Farm economics overview
- Discussion, Draft 2006 Budget
- Discussion, U.S. Bureau of Reclamation RRA forms and filing requirements
- Public Comments
- Executive Session, real estate
- Executive Session, litigation
- Executive Director’s Report
- Adjournment