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.

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 Public Engagement Portal

Megan Brunner, Caltrans District 1 Public Engagement Coordinator, will introduce the new Public Engagement Portal. 

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

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

1. 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 – March 6, 2024
4. Presentations – None
5. Discussion Items – None
6. Action Items 

7. SSTAC Membership and Vacancies

5.  PAC Consent Calendar

5a.  Approval of Meeting Record

• April 18, 2024

5b.  FY 2024-25 State Transit Assistance (STA) and State of Good Repair (SGR) Allocations