Board of Directors Feb 2026

1. Call to Order/Roll Call

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

This agenda item is reserved for public comments on matters over which the PAC has jurisdiction but are not on the agenda.

4. 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)

• January 15, 2026

b. FY 2026-27 Transportation Development Act (TDA) Local Transportation Fund (LTF) Apportionment

Adopt Resolution 26-01 approving the FY 2026-27 LTF Apportionment.

• Staff Report
• Resolution 26-01

c. Approval of Humboldt Transit Authority FY 2025-26 Local Transportation Funds (LTF) Claim

Adopt Resolution 26-02 approving Humboldt Transit Authority’s LTF claim for FY 2025-26.

• Staff Report
• Humboldt Transit Authority FY 2025-26 LTF Claim
• Resolution 26-02

d. Consultant Selection for Pavement Management Program (PMP) 2026 Update

Award a professional services contract to Nichols Consulting Engineers (NCE) to complete the 2026 PMP and authorize the Executive Director to negotiate and execute all agreements. 

• Staff Report
• NCE Proposal

5. Items Removed from Consent Calendar

This agenda item is reserved for items that may be removed from the consent calendar.

6. Action Items

a. Draft FY 2026-27 Overall Work Program (OWP) and Budget

The PAC will consider recommending that the HCAOG Board approve the Draft FY 2026-27 OWP and Budget and direct staff to forward to Caltrans for review and comments.

• Staff Report
• Draft FY 2026-27 Budget Review Summary
• Draft FY 2026-27 OWP and Budget

b. SB 125 Formula Transit Funding Revised Regional Allocation

The PAC will consider recommending that the HCAOG Board approve the revised SB 125 transit funding allocation and direct staff to submit to CalSTA. 

• Staff Report
• Allocation Letter
• Allocation Table

c. Adoption of the Regional Transportation Plan and Certification of Addendum to the Final Environmental Impact Report

The PAC will consider recommending that the HCAOG Board adopt Resolution 26-03 certifying Addendum #3 to the Final Environmental Impact Report Prepared for the Humboldt Regional Transportation Plan 2013-14 Update and adopt Resolution 26-04 adopting the Regional Transportation Plan Variety in Rural Options of Mobility 2026-2046.

• Staff Report
• Final Draft of VROOM 2026-2046
  • All RTP Chapters
  • Maps
  • Appendices A-E
  • Caltrans RTP Checklist
• Resolution 26-03 (to certify Addendum #3 to the Environmental Impact Report)
• Resolution 26-04 (to adopt the RTP update, VROOM 2026-2046)

7. Reconvening of the HCAOG Board 

By motion, reconvene as the HCAOG Board and approve PAC recommendations.

8. 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

c. PAC and Board Member Reports

Adjournment