Meeting Details
Committee
Date
Thursday, July 17, 2025
Time
4:30 PM
Location
Eureka City Hall, Council Chambers - 531 K Street, Eureka, CA 95501
Video of Meeting
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
b. City of Ferndale FY 2025-26 Local Transportation Funds Claim (encl)
The PAC will recommend that the HCAOG Board approve Resolution 25-15 approving the City of Ferndale’s FY 2025-26 LTF claim in the amount of $51,067.
c. City of Fortuna FY 2025-26 Local Transportation Funds Claim (encl)
The PAC will recommend that the HCAOG Board approve Resolution 25-16 approving the City of Fortuna’s FY 2025-26 LTF claim in the amount of $458,733.
d. City of Rio Dell FY 2025-26 Local Transportation Funds Claim (encl)
The PAC will recommend that the HCAOG Board approve Resolution 25-17 approving the City of Rio Dell’s FY 2025-26 LTF claim in the amount of $122,055.
5. Items Removed from Consent Calendar
This agenda item is reserved for items that may be removed from the consent calendar.
6. Reconvening of the HCAOG Board
By motion, reconvene as the HCAOG Board and approve PAC recommendations.
7. Board Action Items
a. Revised 2025 HCAOG Personnel Policies & Procedures (encl)
The HCAOG Board will consider adopting Resolution 25-18 approving revisions to the HCAOG Personnel Policies & Procedures.
8. Discussion Items
a. RHNA Update and Projected Schedule
Executive Director, Brendan Byrd, will provide updates on the Cycle 7 Regional Housing Needs Allocation (RHNA) process.
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
- Supplemental Information: July Caltrans Milestone Report
c. PAC and Board Member Reports