This is notice of a regular meeting of the Board of Directors of The Natomas Basin Conservancy on Wednesday, August 3, 2005 at 4:00 p.m. at the offices of the Conservancy, 1750 Creekside Oaks Drive, Suite 290, Sacramento, CA 95833.

AGENDA

  1. Call to Order of the Regular Meeting of the Board of Directors
  2. Action, Approval of Minutes
  3. Action, November 2, 2005 Board meeting cancellation
  4. Action, Mitigation Land Dedication Checklist revision
  5. Action, Leasehold improvements for 2150 River Plaza Drive office
  6. Action, Office sublease changes
  7. Action, Tule harvest and replant project funding
  8. Action, Request for Proposals (RFP) for auditor to conduct audit of 2005 financials and possibly for a total of five years
  9. Action, Cummings tract restoration and enhancement construction project
  10. Action, Bolen North and Bolen South SSMP preparation
  11. Action, Rosa Central and Rosa East SSMP preparation
  12. Discussion, City of Sacramento report
  13. Discussion, Financial statement review
  14. Discussion, Endowment Fund report
  15. Discussion, Groundwater agency agreement
  16. Discussion, Supplemental acreage terminology
  17. Discussion, Insurance review
  18. Discussion, U.S. Bureau of Reclamation
  19. Discussion, Natomas Central Mutual Water Company and rate structure
  20. Discussion, Natomas Levee Evaluation by Sacramento Area Flood Control Authority (SAFCA)
  21. Discussion, Betts tract water quality evaluation
  22. Discussion, Pritchard Lake land management discussions with Sacramento County Airport Systems (SCAS)
  23. Public Comments, Public Comments
  24. Executive Session, Real estate
  25. Executive Session, Litigation
  26. Executive Director’s Report
  27. Adjournment

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