A.

Roll Call

B.

Approval of Minutes:  January 24, 2007

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.

Acceptance of Financial Audit

F.

Authorization for SPRTA to Join the Statewide Community Infrastructure Program (SCIP)

Action

G.

Executive Director's Report

1.

Move April SPRTA Meeting Date

H.

Board Direction to Staff

I.

Informational Items

Info

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