Meeting Details
Committee
Date
Thursday, August 15, 2024
Time
4:30 PM
Location
Eureka City Hall, Council Chambers - 531 K Street, Eureka, CA 95501
Meeting Minutes
Video of Meeting
1. Call to Order
2. Adjournment of the HCAOG Board; Convening of the Policy Advisory Committee (PAC)
The PAC convenes to include representation from Caltrans and Humboldt Transit Authority (HTA) Board for items specific to transportation.
3. Public Comment on Non-Agenda Items
The PAC convenes to include representation from Caltrans and Humboldt Transit Authority (HTA) Board for items specific to transportation.
4. Presentations
a. The Keys Campaign
Marketing consultant, Jessica Carenco will provide information and statistics on HCAOG’s social media campaign “The Keys Campaign” which took place in June 2024.
b. Caltrans Cycle 2 Highway Maintenance 4 (HM4) Projects
Andreas Krause (Caltrans District 1 Traffic Safety, Safe Systems) will present information on the Cycle 2 HM4 projects in Eureka.
c. Prioritizing Essential Services in an Era of Natural Disaster
Tom Mattson, Humboldt County Director of Public Works, and Sean Quincey, Humboldt County Administrative Officer will present information on the upcoming County budget and discuss opportunities to prioritize essential services.
5. PAC Consent Calendar
The PAC will consider approving the following item(s), considered to be routine, with a single motion. Item(s) may be removed from the Consent Calendar and, if removed, will be heard separately.
a. Approval of Meeting Record (encl)
b. City of Fortuna FY 2024-25 Local Transportation Fund (LTF) Claim (encl)
Adopt Resolution 24-15 approving the City of Fortuna’s LTF claim in the amount of $470,986 for FY 2024-25.
c. City of Rio Dell FY 2024-25 Local Transportation Fund (LTF) Claim (encl)
Adopt Resolution 24-16 approving the City of Rio Dell’s LTF claim in the amount of $125,317 for FY 2024-25.
6. Items Removed from PAC Consent Calendar
This agenda item is reserved for items that may be removed from the consent calendar.
7. Action Items
a. FY 2024-25 Overall Work Program (OWP) and Budget Amendment #1 (encl)
The PAC will consider recommending that the HCAOG Board adopt Resolution 24-17 approving the FY 2024-25 Overall Work Program & Budget Amendment #1.
- Staff Report
- Draft Budget Review Summary
- Draft Budget Summary Spreadsheet
- DRAFT FY 2024-25 OWP & Budget Amendment #1
- Resolution 24-17
b. Great Redwood Trail Agency Board Appointment
The PAC will consider possible appointments to the Great Redwood Trail Agency and make a recommendation for appointment to the HCAOG Board.
8. Reconvening of the HCAOG Board
By motion, reconvene as the HCAOG Board and approve PAC recommendations.
9. HCAOG Staff and PAC Member Reports
This agenda item is reserved for matters that staff or PAC members may wish to present.
a. HCAOG Executive Director’s Report
b. Caltrans Reports (encl)
c. PAC and Board Member Reports
Adjournment