Board of Directors Agenda
1. Call to Order of the Regular Meeting of the Board of Directors
The Board Chair will call the meeting to order if a quorum is present. Announcements by the Board Chair or Executive Director may be made at this time. Board members may make announcements at this time as well.
2. Public Comments
Opportunity for members of the public to address the Conservancy’s Board of Directors.
3. Implementation Annual Meeting
IMPLEMENTATION ANNUAL MEETING (Implementation Agreement §5.4)
A. Meeting notes minutes were contained in the June 7, 2017 Board of Directors meeting minutes agenda, previously made available to the Board and approved by the Board.
B. Discussion of Annual Report. Concerns, comments, recommendations.
C. City of Sacramento comments.
D. County of Sutter comments.
E. California Department of Fish and Wildlife comments.
F. U.S. Fish and Wildlife Service comments.
G. Adjourn Implementation Annual Meeting.
4. Approval of the minutes
*All items listed under the Consent Calendar, including minutes, are considered and acted upon by one Motion. Any Board member may request an item be removed for separate consideration.*
The Board Chair will request approval of the minutes and consent items of the Board of Directors meeting of April 4, 2018.
5. Contract and Leasing Study Session, Part 3
Conservancy staff has engaged the Board in the third of several study sessions regarding the manner and strategy behind contracting and leasing, especially Conservancy-owned agricultural land. This session pertains to business models available to implement the HCPs’ rice land farming component.
6. Financial statement review
A financial statement will be provided for the period ended April 30, 2018 (unaudited). Additional financial information will be provided.
7. Biological Effectiveness Monitoring Report for 2017
The Conservancy’s annual biological monitoring report will be presented by the Conservancy’s biological monitoring contractor, ICF International. Doug Leslie will deliver the 2017 report and entertain questions Board members may have.
8. Executive Director’s Report
Various matters for Board members’ general information will be presented by the Conservancy’s Executive Director.
9. Executive Session
No Executive Session is scheduled.
Official adjournment of the meeting.