Board Meeting

Date and Time: 
Thursday, May 16, 2024 - 4:30pm
Location: 
Eureka City Hall - Council Chambers (531 K St. Eureka)

5.  PAC Consent Calendar

5a.  Approval of Meeting Record
5b.  FY 2024-25 State Transit Assistance (STA) and State of Good Repair (SGR) Allocations
5c.  Federal Fiscal Year 2024 Federal Transit Administration Section 5311 Fund Allocation Requests and Information on the 5311(f) Program

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
7b.  FY 2024-25 Unmet Transit Needs (UTN) Report of Findings (encl)
7c.  Consultant Selection for Humboldt Multimodal and Vibrant Neighborhoods Consultant Procurement (encl)

9.  Board Consent Items

9a.  Application for Coast Central Credit Union Credit Card Accounts
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
Supplemental Information: Caltrans Milestones Report