1. Call to Order/Roll Call 

2. Public Comment on Non-Agenda Items

This agenda item is reserved for public comments on matters over which the Board has jurisdiction but are not on the agenda.

3. Closed Session 

a. Closed Session: Public Employment

The Board will meet in closed session pursuant to Government Code Section 54957: Executive Director Recruitment.

b. Closed Session: Reports

Notice of Technical Advisory Committee (TAC) Meeting Cancellation

Please be advised that the regular TAC meeting scheduled for November 7, 2024 is CANCELLED. The next regular meeting is scheduled for Thursday, December 5, 2024, at 2:30 p.m.

If you have any questions, please contact staff at 707-444-8208.

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.

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. Miovision Overview

Lisa Buglewicz, of Caltrans District 1, will present information about Caltrans’ experience using Miovision. 

b. Blue Lake Housing Video

HCAOG staff will share a video about housing in Blue Lake that was created using REAP funding.

1. Call to Order

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

The PAC convenes to include representation from Caltrans and Humboldt Transit Authority (HTA) Board for items specific to transportation.

4. Presentations

a. The Keys Campaign

1. Call to Order/Roll Call

2. Public Participation on Non-Agenda Items

HCAOG reserves this agenda item for matters not on the agenda that the public may present.

3. Approval of Meeting Record

May 1, 2024

4. Presentations

None

5. Discussion Items

a) Draft Methodology for the Level of Traffic Stress (LTS) Assessment for Local Streets and Roads

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

3a. Caltrans QMAP Presentation

Jen Buck, of Caltrans District 1 Project Management, will present information about the Quality Management Assessment Process. 

The Board's July 18, 2024, meeting is cancelled.