Meeting Details
Committee
Date
Monday, June 16, 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. Regional Surface Transportation Program (RSTP) Policy and Allocations (encl)
The PAC will recommend that the HCAOG Board approve the Fiscal Year 2024-25 RSTP Policy and Allocations.
c. Federal Fiscal Year 2025 Federal Transit Administration Section 5311 Fund Allocation Request and Information on the 5311(f) Program (encl)
The PAC will recommend that the HCAOG Board adopt Resolution 25-13 approving the programming of FFY 2025 Federal Transit Administration Section 5311 Program funds to the Humboldt Transit Authority for Operating Assistance and Resolution 25-14 authorizing the Executive Director to sign and execute a certification and assurance form for all FFY 2025 5311(f) applications that meet the program requirements.
d. Funding Agreement Between Humboldt Transit Authority, County of Humboldt, and HCAOG Regarding Dial-A-Ride Service Operating and Administrative Cost Sharing (encl)
The PAC will recommend that the HCAOG Board approve the Funding Agreement as proposed by Humboldt Transit Authority and authorize the Executive Director to sign the one-year contract approving HCAOG’s portion of $132,639 for supplemental paratransit service for Fiscal Year 2025-26.
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. Carbon Reduction Program Local Funding Requests
- Staff Report
- CRP Eligible Projects
- City of Arcata Request
- City of Blue Lake Request
- City of Fortuna Request
- Humboldt Transit Authority Request
7. Discussion Items
a. Proposed Approach to the Regional Climate Action Plan (RCAP) Committee and Manager Position for FY 25-26
Executive Director, Brendan Byrd, will provide updates on the Regional Climate Action Plan and seek input from the PAC.
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
c. PAC and Board Member Reports