HCAOG Agenda - February 25, 2010
HCAOG AGENDA
Regular Meeting
Thursday, February 25, 2010, 7:00 pm
Eureka City Hall, Council Chambers
531 K Street, Eureka
CALL TO ORDER
1. PUBLIC PARTICIPATION
Background:
This item is reserved for matters that are not on the agenda which may
be presented by the public.
2. CONSENT CALENDAR - (HCAOG)
All
matters on the Consent Calendar are considered to be routine by the Association
and are enacted on one motion. There is
no separate discussion of any of these items.
If discussion is required, that item is removed from the Consent
Calendar and considered separately. At
the end of the reading of the Consent Calendar, Association, PAC, or members of
the public can request that an item be removed for separate discussion.
A.
Meeting
Record of January 28, 2010 (Encl)
3. ITEMS REMOVED FROM CONSENT
CALENDAR - (HCAOG)
Items
removed from the Consent Calendar will be heard under this section.
4. ADJOURNMENT
OF THE ASSOCIATION: CONVENING OF POLICY
ADVISORY
COMMITTEE
(PAC) ON TRANSPORTATION:
Background: Adjournment to the PAC is an action to
include voting representation from Caltrans
and the Humboldt Transit Authority for items specific to transportation.
A.
PRESENTATIONS
Background: The PAC will receive
presentations from Project Consultant Caliper Corporation and Caltrans District
01 as follows:
(1)
GREATER EUREKA AREA (GEA) MICROSIMULATION
MODEL FINAL REPORT
(2)
BROADWAY FEASIBILITY STUDY PROGRESS
REPORT
B.
JOBS FOR MAIN STREET ACT OF 2010 – DRAFT
PROJECT LIST(S) (Encl)
Background: The PAC will review
for approval, draft project list scenarios for programming regional street and
road projects for the Jobs for Main Street Act of 2010.
5. RECONVENING OF THE
ASSOCIATION: ACTION ON PAC ITEMS
Background:
This item is specifically for approval of the actions taken by the PAC
which require subsequent approval by the HCAOG Board.
6. INFORMATIONAL ITEMS:
Background:
This item is reserved for matters that are informational to the Board
that may require no
copy distribution or specific action, and may include oral presentations of
ongoing projects/transportation issues.
A. ANNIE AND MARY TRAIL UPDATE
(Encl)
Background: Staff will provide an update for the ongoing
Annie and Mary Trail effort.
7. PERSONNEL AND ADMINISTRATION
Background: This
item is reserved for personnel and administrative matters.
8. BOARD MEMBER REPORTS
Background: This agenda item is reserved for matters
that members of the HCAOG Board may wish to present.
9. ADJOURNMENT
Individuals
requiring special accommodations, accessible seating, or documentation in
alternative formats are requested to contact the HCAOG office at 444-8208 prior
to the meeting.