This is notice of a meeting of the Board of Director’s of The Natomas Basin Conservancy on Wednesday, December 7, 2005 at 4:00 p.m. The meeting will be held at the offices of the Conservancy, 1750 Creekside Oaks Drive, Suite 290, Sacramento, California.

  1. Call to Order of the Regular Meeting of the Board of Directors
  2. Approval of Minutes
  3. Request for NBHCP “Minor Amendment” by Sutter County-Section V.A.5.b.(1) and 3.1.2 of the IA
  4. Exchange of authorized use of mitigation credit on the Conservancy’s Tufts tract held by Opus West
  5. Amendment to SSMP for Bennett North to expand managed marsh portion on the tract
  6. Budget 2006
  7. Finance Model recalculation for 2006
  8. City of Sacramento report
  9. Farm economics-follow-up discussion
  10. Public CommentsExecutive Session
  11. Executive Session
  12. Executive Director’s Report
  13. Adjournment

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