Humboldt Bay Trail Fund Committee Sep 2026

1. Call to Order

2. Additions or updates to agenda

3. Review and Approve Meeting Record 

• February 19, 2026

4. Humboldt Bay Trail Updates

5. Fund Balance Reporting

• As of July 31, 2026 - $682,454.22 (previously $661,440.23)
• Expendable - $208,643.51 (previous $152,679.60)
• Endowed - $473,810.71 (previous $508,760.63)
• 4% Transfer Confirmation – $63,082.56 transferred to Expendable in February 2026 
• Annual Distribution – $15,980.00 in August

6. Membership Changes

• Karen Underwood is requesting to be moved to an at-large member and Carol Vander Meer will be the Humboldt Trails Council representative.

7. Humboldt Trails Council Grant Extension Request

• Letter from Michael Proulx with Humboldt Trails Council

8. End of Year Donation Request Letter

• Will this take place this year or are there other donation efforts being made?

9. Review Action Items and Schedule Next Meeting

• February 11, 2027