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AGENDA
SPRTA BOARD OF DIRECTORS MEETING

Wednesday, June 23, 2004 10:45 AM
Board of Supervisors Chambers
175 Fulweiler Avenue Auburn, CA 95603

NOTE: Links are provided for in depth information on agenda items
A. Roll Call
B. Approval of Minutes:  May 26, 2004 Action
C. Agenda Review
D. Public Comment
E. Conset Calendar
 These items are expected to be routine and non-controversial.  They will be acted upon by the Board at one time without discussion.  Any Board member, staff member, or interested party may request an item be removed from the consent calendar for discussion.
1. Letter of Task Agreement for Legal Services for FY 2004/05 - Miller, Owen & Trost
2. Letter of Task Agreement for Financial Audit Services For FY 2004/05 - R. J. Ricciardi
3. Letter of Task Agreement for CPA Services for FY 2004/05 - Hal Weber
4. Letter of Task Agreement for Traffic Modeling Services For FY 2004/05 - Fehr & Peers
Action
F. PUBLIC HEARING: South Placer Regional Transportation Action and Air Quality Mitigation Fee Program Inflationary Adjustment Action
G. Executive Director's Report  
H. Board Direction to Staff  
I. Information Items
1. Comprehensive Update to Regional Transportation and Air Quality Mitigation Fee Program - Work Plan and Schedule
2. Status Report: Placer Parkway Corridor Preservation Project & Tier 1 Environmnmental Document
Info

» Agenda Packet (may not include certain attachments)
 

 

 
 
SPRTA 299 Nevada Street  Auburn, CA 95603 (530) 823-4030 (530) 823-4036 - fax ●  email
Placer County
City of Lincoln
City of Rocklin
City of Roseville