A.

Roll Call

B.

Approval of Minutes:  May 24, 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.

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

F.

South Placer Regional Transportation and Air Quality Mitigation Fee Comprehensive Program Update

Action

G.

Regional Transportation and Air Quality Mitigation Fee Allocation Request for Lincoln Bypass

Action

H.

Bus Rapid Transit (BRT) Implementation Study for South Placer County

Action

I.

Executive Director's Report

J.

Board Direction to Staff

K.

Informational Items

Info

1.

Technical Advisory Committee Minutes:

a.

June 13, 2006

b.

July 11, 2006

c.

August 8, 2006

d.

September 12, 2006

e.

October 10, 2006

2.

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