Agenda

A.	Roll Call

B.	Approval of Minutes: May 25, 2005			Action

C.	Agenda Review

D.	Public Comment

E.	Consent Calendar			Action
	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.
	1.	Letter of Task Agreement for Legal Services for FY 2005/06 - Miller, Owen & Trost
	2.	Letter of Task Agreement for Financial Audit Services for FY 2005/06 - Ralph J. Ricciardi
	3.	Letter of Task Agreement for CPA Services for FY 2005/06 - Hal Weber
	4.	Letter of Task Agreement for Traffic Modeling Services for FY 2005/06 - Fehr & Peers

F.	PUBLIC HEARING: South Placer Regional Transportation and Air Quality Mitigation Fee Program Inflationary Adjustment			Action


G.	FY 2005/06 Administrative Budget			Action

H.	Letter of Task Agreement for Bus Rapid Transit Implementation Study (Phase II)			Action

I.	Executive Director's Report

J.	Board Direction to Staff

K.	Informational Items			Info
	1.		Technical Advisory Committee Minutes: June 7, 2005
	2.		Status Report: Placer Parkway Corridor Preservation Project & Tier 1 EIS/EIR

» Agenda Packet (may not include certain attachments)

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