Meeting Details
Thursday, September 17, 2026
4:30 PM
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. Proclamations
a. Recognizing Transit Month 2026 and the Week Without Driving (encl)
A proclamation recognizing Transit Month and the Week Without Driving will be read into the record and accepted by Colin Fiske of the Coalition for Responsible Transportation Priorities.
5. Presentations
a. Siting Analysis for North State Hydrogen Fuel Station Network (encl)
Representatives from RebelGroup Americas will present the results of the Siting Analysis for North State Hydrogen Fuel Station Network.
b. Ride Humboldt Flex
Katie Collender, General Manager of Humboldt Transit Authority (HTA), will present on Ride Humboldt Flex, the on-demand shared ride microtransit currently serving the region.
6. 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)
7. Items Removed from PAC Consent Calendar
This agenda item is reserved for items that may be removed from the consent calendar.
8. Discussion Items
a. Partnering Assets & Authorities for Comprehensive Transit (PAACT) Project: Drafts of Transit Network Concepts for Ridership vs. Coverage and Draft Survey Questions (encl)
Senior Regional Planner Oona Smith will present the draft Transit Network Concepts and draft survey questions, and request input from the PAC.
9. Reconvening of the HCAOG Board
By motion, reconvene as the HCAOG Board and approve PAC recommendations.
10. Board Consent Calendar
The Board 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. Draft HCAOG Social Media Policy (encl)
The Board will consider adopting the HCAOG Social Media Policy.
b. Draft HCAOG Surplus Property Disposal Policy (encl)
The Board will consider adopting the HCAOG Surplus Property Disposal Policy.
c. Draft HCAOG Personnel Policies and Procedures Revisions (encl)
The Board will consider adopting the HCAOG Personnel Policies and Procedures as revised.
11. Items Removed from Board Consent Calendar
This agenda item is reserved for items that may be removed from the consent calendar.
12. 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