Agenda

A.	Roll Call
B.	Approval of Minutes: December 1, 2004	Action
C.	Agenda Review
D.	Public Comment
E.	Consent 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 citizen may request an item be removed from the consent calendar for discussion.	Action
	1) Acceptance of TDA Financial Audit
F.	Placer Parkway Corridor Preservation Tier 1 EIR/EIS: Commencement of Work on Draft Document » Staff report attachments » Map 1: PSR Cooridor Alternatives Evaluated » Map 2: Other Potential Corridor Alternatives Identified & Evaluated » Map 3: Potential Corridor Alignment Alternatives EIS-EIR Analysis » Map 4: Proposed Alignments	Action
G.	Executive Director's Report
H.	Board Direction to Staff
I.	Information Items 1) Technical Advisory Committee Minutes a) November 16, 2004 b) February 8, 2005	Info

» Agenda Packet (may not include certain attachments)

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