Board of Directors Apr 2024

1. Call to Order

2. Adjournment of the HCAOG Board; Convening of the Policy Advisory Committee (PAC)

3. Public Comment on Non-Agenda Items

4. Presentations

4a. Bike Month Proclamation

• Proclamation

5. Consent Calendar

5a. Approval of Meeting Record - March 21, 2024

5b. FY 2023-24 Overall Work Program and Budget Amendment #2

• Staff Report
• Draft FY 2023-24 OWP & Budget Amendment #2
• Resolution 24-04

5c. FY 2024-25 Overall Work Program and Budget Final Draft

• Staff Report
• Caltrans Comments Letter
• HCAOG Response to Caltrans
• Final Draft FY 2024-25 OWP & Budget
• Resolution 24-05

5d. FY 2023-24 Low Carbon Transit Operations Program

• Staff Report
• LCTOP Eligibility Letter
• Resolution 24-06

6. Items Removed from Consent Calendar

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

7. Action Items – None 

8. Informational Items

8a. HCAOG New Website

9. Reconvening of the HCAOG Board

By motion, reconvene as the HCAOG Board and approve PAC recommendations. 

10. HCAOG Staff and PAC Member Reports

This agenda item is reserved for matters that staff or PAC members may wish to present.

a. HCAOG Executive Director’s Report

b. Caltrans Reports (encl)

• Caltrans Milestone Report – April 2024

c. PAC and Board Member Reports

Adjournment