Meeting Details
Committee
Date
Thursday, October 15, 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. PAC 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. Revised HCAOG Transportation Development Act (TDA) Rules (encl)
The PAC will consider recommending the HCAOG Board approve the revised TDA Rules.
5. Items Removed from PAC Consent Calendar
This agenda item is reserved for items that may be removed from the consent calendar.
6. Action Items
a. Memorandum of Understanding to Establish a Regional Climate Committee and Climate Program Manager for Implementing the Regional Climate Action Plan (encl)
The PAC will consider recommending that the HCAOG Board approve signing the Memorandum of Understanding to establish a Regional Climate Committee and Climate Program Manager for implementing the Regional Climate Action Plan.
- Staff Report
- Memorandum of Understanding
- Summary of the Humboldt Regional Climate Action Plan
- Public Comment: EPIC
7. Reconvening of the HCAOG Board
By motion, reconvene as the HCAOG Board and approve PAC recommendations.
8. Items Removed from Board Consent Calendar
This agenda item is reserved for items that may be removed from the consent calendar.
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. Monthly M.I.N.U.T.E
c. Caltrans Reports
d. PAC and Board Member Reports