Technical Advisory Committee Feb 2025

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 (20 mins)

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. 

• Staff Report
• Walk Audit Report
• Creative Inclusion References

4.  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)

• October 3, 2024

b. Rio Dell Local Match Contingency Fund Request (encl)

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.

• Staff Report
• Rio Dell Traffic Study

5.  Removed from the Consent Calendar

This agenda item is reserved for items that may be removed from the consent calendar.

6.  Action Items

a. Election of Officers (encl)

The TAC will elect a Chair and Vice-Chair for the 2025 calendar year.

• Staff Report

b. Draft FY 2025-26 Overall Work Program (OWP) & Budget (encl)

The TAC will consider recommending that the HCAOG Board approve the draft FY 2025-26 OWP & Budget.

• Staff Report
• Draft FY 2025-26 OWP & Budget
• Draft Budget Summary Review
• Draft Budget Summary Spreadsheet

7.  Discussion and Informational Items

a.  2% Bike and Ped Solicitation (encl)

HCAOG staff will provide an update on the 2% Bike and Pedestrian set aside fund and upcoming solicitations for projects.

• Staff Report

b. Prioritization of Projects for Regional Transportation Plan and Regional Transportation Improvement Plan (encl)

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). 

• Staff Report
• Public Comment: Wendy Ring

8.  HCAOG Executive Director and Staff Reports

This item is reserved for matters that the Executive Director or staff may wish to report on.        

9.  TAC Member Reports

This item is reserved for matters that committee members may wish to report on.

Adjournment