2150 River Plaza Drive, Suite 460
Sacramento, CA 95833

Regular Meeting of the Board of Directors

October 3, 2018

4:00 p.m.
(Meeting in 1st floor large conference room)

Upcoming Regular Meetings

  • December 5, 2018
  • February 6, 2019
  • April 3, 2019

Call to order

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.

Public comment

2. Public Comments

Opportunity for members of the public to address the Conservancy’s Board of Directors.

Action by consent

3. 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 August 8, 2018.

Download the August 8, 2018 minutes (PDF, 194 KB)


4. City of Sacramento Report

Report from the City of Sacramento regarding HCP-related activity and other topics.


5. Financial statement review

Financial statements will be provided for the period ended August 31, 2018 (unaudited). Additional financial information will be provided.

Download the August 31, 2018 financial statements (PDF, 2 MB)

Download the 2018 adjusted budget (PDF, 65 KB)


6. Draft 2019 Budget

Staff will discuss with the Board the draft 2019 Budget. The submitted draft is for familiarization and review by the Board. The proposed 2019 Budget will be included with the NBHCP Finance Model update and presented to the Board at its December 5, 2018 regular meeting.

Download the 2019 draft budget (PDF, 65 KB)

Download the 2019 draft budget corrected (PDF, 73 KB)

Executive Session

7. Executive Session

Executive session is scheduled for potential litigation and real estate matters.


8. Adjournment

Official adjournment of the meeting.