A.

Roll Call

B.

Approval of Minutes:  July 25, 2007

Action

C.

Agenda Review

D.

Public Comment

E.

Staffing Agreement with Placer County Transportation Planning Agency

Action

F.

Regional Transportation and Air Quality Mitigation Fee Allocation for Lincoln Bypass

Action

G.

Lincoln Bypass Cooperative Agreement

Action

H.

Master Agreement and Letter of Task Agreement with LSA Associates for the Lincoln Bypass

Action

I.

Executive Director's Report

J.

Board Direction to Staff

K.

Informational Items

Info

1.

Technical Advisory Committee Minutes:

a.

August 7, 2007

b.

October 9, 2007

2.

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