This is notice of an Finance Committee meeting of The Natomas Basin Conservancy on Wednesday, November 2, 2005 at 2:30 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 Meeting of the Finance Committee
  2. Action, Conservancy Policy Updates
  3. Action, Approval of City of Sacramento Asset Management Agreement and Investment Policy for Conservancy Pool A Funds
  4. Action, Review 2006 Draft Budget
  5. Discussion, Finance Model Update
  6. Discussion, Investment Portfolio Review
  7. Discussion, Fixed Assets
  8. Adjournment

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