Agenda

A.	Roll Call

B.	Approval of Minutes:				Action
	1.		December 4, 2008
	2.		December 23, 2008
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.	PUBLIC HEARING: Placer Parkway Corridor Preservation Partially Revised Draft Tier 1 Environmental Impact Statement/Environmental Impact Report (PRD Tier 1 EIS/EIR)				Action


G.	Placer Parkway Corridor Preservation Tier 1 Environmental Process: Next Steps				Action


H.	Executive Director’s Report

I.	Board Direction to Staff

J.	Informational Items				Info
	1.		Technical Advisory Committee Minutes:
			a.	January 13, 2009
			b.	February 10, 2009
	2.		Status Report: Placer Parkway Corridor Preservation Project & Tier 1 EIS/EIR
	3.		Quarterly Financial Statement (under separate cover)

» Agenda Packet (may not include certain attachments)

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