A.

Roll Call

B.

Approval of Minutes:  January 25, 2006

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 06-01 for Auditing Services for FY 2006/07 - R. J. Ricciardi

2.

Letter of Task Agreement 06-01 for Traffic Modeling Services for FY 2006/07 - Fehr & Peers Associates

3.

Letter of Task Agreement 06-01 for Legal Services for FY 2006/07 - Miller, Owen & Trost

4.

Letter of Task Agreement 06-01 for CPA Services for FY 2006/07 - Hal Weber, CPA

F.

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

Action

G.

FY 2006/07 Administrative Budget

Action

H.

Certification of the Nevada Station Operating Budget for 2006 and 2007

Action

I.

Executive Director's Report

J.

Board Direction to Staff

K.

Informational Items

Info

1.

Technical Advisory Committee Minutes:  

a.

March 7, 2006

b.

April 11, 2006

c.

May 9, 2006

2.

Status Report:  Placer Parkway Corridor Preservation Project & Tier 1 EIS/EIR