Meeting Details
Committee
Date
Thursday, December 5, 2024
Time
2:30 PM
Location
HCAOG - 611 I Street, Suite B, Eureka, CA 95501
Agenda
Cancelled due to earthquake
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. Week Without Driving Walk Audit Report
The TAC will receive a presentation from Colin Fiske, Executive Director of the Coalition for Responsible Transportation Priorities (CRTP), on the walk audits done during the Week Without Driving. CRTP, HCAOG, Tri-Counties Independent Living, and Humboldt Transit Authority co-sponsored the 2024 Week Without Driving.
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)
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. Rio Dell Local Match Contingency Fund Request
The TAC will consider recommending that the HCAOG Board approve funding for the Rio Dell Traffic/Circulation Study in the amount of $7,250 from the local match contingency fund.
b. Draft FY 2024-25 OWP and Budget Amendment #2
The TAC will consider recommending that the HCAOG Board approve the FY 24-25 Overall Work Program Amendment #2.
- REVISED Staff Report
- Supplementary Staff Report
- Budget Summary Review
- Budget Summary Spreadsheet
- REVISED Draft FY 2024-25 OWP & Budget Amendment #2
8. Discussion Items
a. Prioritization of Projects
The TAC will discuss and provide direction on forming an ad-hoc committee to consider prioritizing projects for inclusion in the Regional Transportation Plan (RTP) and the Regional Transportation Improvement Program (RTIP).
9. HCAOG Executive Director and Staff Reports
This item is reserved for matters that the Executive Director or staff may wish to report on.
10. TAC Member Reports
This item is reserved for matters that committee members may wish to report on.