Board of Directors Nov 2025

1. Call to Order/Roll Call

2. Public Hearing 

a. Receive Comments for the Regional Housing Needs Allocation (RHNA) Methodology (encl)

Public comments will be received for the Draft RHNA methodology that will be presented to the Board for adoption at the December 18, 2025 HCAOG Board meeting.

• Staff Summary
• Housing and Community Development’s Regional Housing Needs Determination Letter
• HCAOG RHNA Cycle 7 Proposed RHNA Allocation Method and Data Sources
• Proposed Jurisdictional Allocations by Income Category
• HCAOG Board Staff Report Package – September 18 2025
• Written Notice of Public Hearing and Proof of Notice Publication
• Public comment received to date and letter from City of Fortuna

3. 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.

4. 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.

5. Presentations

a. Receive Comments on Unmet Transit Needs (UTN) (encl)

The California State Transportation Development Act (TDA) requires the UTN process to be conducted annually by the Regional Transportation Planning Agency. Today’s hearing provides an opportunity to receive public comments regarding transit services throughout the county that may be reasonable to meet.

• Staff Report
• Synopsis
• Survey QR Code

6. 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)

• October 16, 2025

7. Items Removed from the Consent Calendar

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

8. Action Items

a. Consultant Selection for Triennial Performance Audits (encl)

The TAC will consider recommending that the HCAOG Board approve awarding a professional services contract to Moore & Associates to conduct the Transportation Development Act Triennial Performance Audits.

• Staff Report
• Moore & Associates Proposal
• BMC Proposal
• CLA Proposal
• Capitol GCS Proposal
• LSC Proposal

b. Regional Transportation Plan (RTP) Administrative Draft (encl)

The PAC will review and consider recommending that the HCAOG Board approve the release of the Administrative Draft of the 2026 RTP for public comment. 

• Staff Report
• Chapter 1: Introduction
• Chapter 2: Renewing Our Communities
• Chapter 3: Global Climate Change
• Chapter 4: Tribal Transportation Element
• Chapter 5: Emergency Transportation Element
• Chapter 6: Land Use-Transportation Element
• Chapter 7: Complete Streets & Connected Communities
• Chapter 8: Commuter Trails Element
• Chapter 9: Public Transportation Element
• Chapter 10: Aviation System Element
• Chapter 11: Goods Movement Element
• Chapter 12: Financial Element
• Appendices: All Updated Maps
• All chapters combined clean version
• Public Comment - CRTP

c. Adoption of 2026 Regional Transportation Improvement Program (encl)

The PAC will review and consider recommending that the HCAOG Board amend the Regional Transportation Plan to include the Hawthorn and Humboldt Bike Boulevard and Francis Street Rehabilitation Project, and adopt the 2026 RTIP.  

• Staff Report
• 2026 RTIP
• Resolution 25-22
• Resolution 25-23
• Response to CRTP Comments - City of Fortuna

9. Reconvening of the HCAOG Board

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

10. HCAOG Staff and PAC Member Reports

This agenda item is reserved for matters that staff or PAC members may wish to present.