Meeting Details
Committee
Date
Thursday, June 18, 2026
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. Presentations
a. Fiscal Years 2022-23 through 2024-25 Transportation Development Act (TDA) Triennial Performance Audits
Representatives from Moore and Associates will present the audit findings and recommendations from the TDA Triennial Performance Audits for Fiscal Years 2022-23 through 2024-25 for HCAOG, Arcata & Mad River Transit System, Fortuna Transit, and the Humboldt Transit Authority.
- Staff Report
- HCAOG Audit Report
- Arcata & Mad River Transit Service Audit Report
- Fortuna Transit Audit Report
- Humboldt Transit Authority Audit Report
5. 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 Records (encl)
b. Reallocation of City of Arcata’s Fiscal Year (FY) 2024-25 State of Good Repair (SGR) Funds (encl)
The PAC will consider recommending that the HCAOG Board adopt Resolution 26-14, amending and restating Resolution 24-08, to reallocate the City of Arcata’s FY 2024-25 SGR allocation in the amount of $18,009 to Humboldt Transit Authority.
c. Fiscal Year (FY) 2026-27 State Transit Assistance (STA) and State of Good Repair (SGR) Allocations (encl)
The PAC will consider recommending that the HCAOG Board adopt Resolution 26-15 approving the FY 2026-27 STA and Resolution 26-16 approving the FY 2026-27 SGR Allocations.
d. Trinidad Fiscal Year (FY) 2025-26 Transportation Development Act (TDA) Local Transportation Fund (LTF) Claim (encl)
The PAC will consider recommending that the HCAOG Board adopt Resolution 26-17 approving the City of Trinidad’s FY 2025-26 TDA LTF claim.
e. Fiscal Year (FY) Regional Surface Transportation Program (RSTP) Policy and Allocations (encl)
The PAC will consider recommending that the HCAOG Board approve the FY 2025-26 RSTP Policy and Allocations.
f. Update Coast Central Credit Union (CCCU) Signatories and Business Credit Card (encl)
The PAC will consider approving an Employment Agreement for CALPERS retired annuitant Debbie Egger and will consider removing Brendan Byrd from all CCCU accounts and authorizing Debbie Egger as the primary signatory on all accounts and authorizing the closing of Brendan Byrd’s CCCU business credit card.
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. Senate Bill (SB) 125 Long Term Financial Plan
The PAC will consider recommending that the HCAOG Board accept the SB 125 Long Term Financial Plan and authorize staff to submit to the California State Transportation Agency.
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
10. Closed Session
Pursuant to Government Code Section 54957(b)(1), the HCAOG Board will meet in closed session regarding public employee appointment/employment. Pursuant to Government Code Section 54957.1(a)(5), at the conclusion of Closed Session a public announcement will be made by the Board Chair disclosing any formal actions taken by the Board during the Closed Session.