Member Agencies

A.

Flag Salute

B.

Roll Call

C.

Approval of Minutes:  April 22, 2009

Action

D.

Agenda Review

E.

Public Comment

F.

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 for Traffic Modeling Services for FY 2009-10 – Fehr & Peers Associates

2.

Letter of Task Agreement for Legal Services for FY 2009-10 – Miller, Owen & Trost

3.

Letter of Task Agreement for Financial Audit for FY 2009-10 – R. J. Ricciardi

4.

Letter of Task Agreement for CPA Services for FY 2009-10 – Hal Weber, CPA

G.

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

Action

H.

FY 2009/10 Administrative Budget

Action

I.

Regional Transportation and Air Quality Mitigation Fee Allocation Request for I-80/Douglas Boulevard Interchange Reimbursement

Action

J.

Placer Parkway Corridor Preservation Project & Tier 1 EIS/EIR LEDPA Concurrence Coordination

Info

K.

Executive Director’s Report

L.

Board Direction to Staff

M.

Informational Items

Info

1.

Technical Advisory Committee Minutes: June 9, 2009

2.

Quarterly Financial Statement (under separate cover)