Technical Advisory Committee Dec 2025

1. Call to Order/Roll Call

2. Public Participation on Non-Agenda Items

This agenda item is reserved for matters that are not on the agenda that may be presented by the public.

3. Consent Calendar

The TAC 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)

• November 6, 2025

4. Items Removed from the Consent Calendar

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

5. Action Items

a. Election of Officers (encl)

The TAC will elect a Chair and Vice-Chair for the 2026 calendar year. Officers shall be elected for a one-year term and may be re-elected for a second one-year term. 

• Staff Report

b. Fiscal Year 2025-26 Overall Work Program Budget Amendment #2

The TAC will consider recommending that the HCAOG Board approve Amendment #2 to the HCAOG fiscal year 25/26 Overall Work Program and Budget.

• Staff Report
• Budget Summary Review and Spreadsheet
• Draft FY 2025-26 OWP & Budget Amendment #2
• Resolution 25-24

6. HCAOG Executive Director and Staff Reports

This item is reserved for matters that the Executive Director or staff may wish to report on.      

7. TAC Member Reports

This item is reserved for matters that committee members may wish to report on.

Adjournment