This is notice of a regular meeting of the Board of Directors of The Natomas Basin Conservancy on Wednesday, November 2, 2005 at 4:00 p.m. at the offices of the Conservancy, 1750 Creekside Oaks Drive, Suite 290, Sacramento, CA 95833.

  1. Call to Order of the Regular Meeting of the Board of Directors
  2. Action, Approval of Minutes
  3. Action, Well and pump replacement, Silva tract
  4. Action, Geotechnical assistance, Rosa tracts
  5. Action, Elderberry transplant and mitigation
  6. Action, Building repair, Silva tract
  7. Action, Transfer of Lower Northwest Interceptor supplemental mitigation from the Vestal tract to the Conservancy’s Bennett North tract
  8. Action, Policy articulation document, supplemental mitigation project engagements
  9. Action, Approve payment of invoice for accounting services
  10. Action, Finance and accounting policy amendment proposal: Internal Financial Control, Investment Policy and Endowment Funds Investment Policy
  11. Action, Asset management services agreement with the City of Sacramento
  12. Discussion, City of Sacramento report
  13. Discussion, Financial statement review
  14. Discussion, Comprehensive finance and accounting review
  15. Discussion, Farm economics overview
  16. Discussion, Draft 2006 Budget
  17. Discussion, U.S. Bureau of Reclamation RRA forms and filing requirements
  18. Public Comments
  19. Executive Session, real estate
  20. Executive Session, litigation
  21. Executive Director’s Report
  22. Adjournment

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