Technical Advisory Committee Jun 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. Presentations

a. NCE Tribal Pavement Management Plan

NCE staff will present the findings of the Budget Needs Analysis performed for local tribal governments. 

b. Caltrans 2025 Ten-Year Plan Projects for Humboldt County

Caltrans staff will provide an overview of the Ten-Year Plan development, District 1 2025 Performance Plans, planned 2028 SHOPP projects for Humboldt County, and opportunities to provide project feedback and involvement.

4. Discussion Items

a. Draft 2025-26 Measure O Spending Plan (encl)

County Director of Public Works, Tom Mattson, will present the draft Measure O Spending Plan and receive input from the TAC. 

• Staff Report
• Measure O Spending Plan Presentation

5. 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)

• May 1, 2025

b.  Regional Surface Transportation Program (RSTP) Policy and Allocations (encl)

The TAC will recommend that the HCAOG Board approve the Fiscal Year 2024-25 RSTP Policy and Allocations. 

• Staff Report
• FY 2024-25 DRAFT RSTP Policy and Allocations

c. Federal Fiscal Year 2025 Federal Transit Administration Section 5311 Fund Allocation Request and Information on the 5311(f) Program

The TAC will recommend that the HCAOG Board adopt Resolution 25-13 approving the programming of FFY 2025 Federal Transit Administration Section 5311 Program funds to the Humboldt Transit Authority for Operating Assistance and Resolution 25-14 authorizing the Executive Director to sign and execute a certification and assurance form for all FFY 2025 5311(f) applications that meet the program requirements.

• Staff Report
• Resolution 25-13
• Resolution 25-14

6. Items Removed from the Consent Calendar

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

7. Action Items

a. Carbon Reduction Program Local Funding Requests (encl)

The TAC will review local funding requests and provide staff with directions and recommendations on how to allocate available funding. 

• Staff Report
• City of Arcata Funding Request
• City of Blue Lake Funding Request
• City of Fortuna Funding Request
• Humboldt Transit Authority Request

8. HCAOG Executive Director and Staff Reports

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

9. TAC Member Reports

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

Adjournment