Board of Directors May 2024

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

• Staff Report
• Resolution 24-07
• Resolution 24-08

5c.  Federal Fiscal Year 2024 Federal Transit Administration Section 5311 Fund Allocation Requests and Information on the 5311(f) Program

• Staff Report
• Resolution 24-09
• Resolution 24-10

7.  PAC Action Items

7a.  Authorization of Executive Director to Submit Carbon Reduction Program Strategy and Program Request for Regional Zero Emission Fleet Transition and Infrastructure Plan

• Staff Report
• CRP Eligible Projects

7b.  FY 2024-25 Unmet Transit Needs (UTN) Report of Findings (encl)

• Staff Report
• FY 24-25 UTN Report of Findings
• Comment Analysis
• Resolution 24-11

7c.  Consultant Selection for Humboldt Multimodal and Vibrant Neighborhoods Consultant Procurement (encl)

• Staff Report
• Blue Zones Proposal
• RCAA Proposal

9.  Board Consent Items

9a.  Application for Coast Central Credit Union Credit Card Accounts

• Staff Report

9b.  Authorization to Execute a Standard Agreement between the Humboldt County Service Authority for Freeway Emergencies and the California Highway Patrol for FY 24-25

• Staff Report
• CHP Contract
• Resolution 24-12

Supplemental Information: Caltrans Milestones Report