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