Meeting Details
Committee
Date
Thursday, October 17, 2024
Time
4:30 PM
Location
HCAOG - 611 I Street, Suite B, Eureka, CA 95501
Meeting Minutes
Video of Meeting
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. Presentations
a. Climate Adaptation Implementation Plan
Lorna McFarlane, of Caltrans District 1’s Climate Adaptation Planning Team, will provide an update on the Climate Adaptation Implementation Plan as it relates to the Eureka/Arcata Corridor and the Humboldt Bay Trail.
b. Humboldt Bay Trail Update
Hank Seemann, County of Humboldt Public Works Deputy-Director, will provide updates on the construction progress of the Humboldt Bay Trail and the status of the Hikshari to College of the Redwoods Trail.
5. 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 Record (encl)
b. 2025-2034 Caltrans Master Fund Transfer Agreement (MFTA) (encl)
Adopt Resolution 24-19 authorizing the Executive Director to execute the 2025-2034 MFTA between Caltrans and HCAOG.
c. City of Arcata FY 2024-25 Local Transportation Fund (LTF) Claim (encl)
Adopt Resolution 24-20 approving the City of Arcata’s LTF claim in the amount of $718,162 for FY 2024-25.
6. Action Items
None
7. Items Removed from Consent Calendar
This agenda item is reserved for items that may be removed from the consent calendar.
8. Reconvening of the HCAOG Board
By motion, reconvene as the HCAOG Board and approve PAC recommendations.
9. 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
10. Closed Session
a. Closed Session with Executive Director
Pursuant to Government Code Section 54957(b)(1), the HCAOG Board will meeting in closed session with the Executive Director.
b. Closed Session Reports
Pursuant to Government Code Section 54957.1(a)(5), at the conclusion of Closed Session a public announcement will be made by the Board Chair disclosing all formal actions taken by the Board during the Closed Session.