The California Road Charge Technical Advisory Committee conducted a brief procedural session at the start of its Feb. 21 meeting and approved the minutes of the Nov. 14, 2024 TAC meeting by roll call vote.

A committee member moved to approve the minutes (the mover was not clearly identified in the public transcript); Supervisor Robert Poitras seconded. A roll call recorded affirmative votes from Chair Jay Bradshaw, Vice Chair Steve Finnegan, Asha Agarwal, Jim Madaffer, Robert Poitras, Misty Rickwall, Eric Sauer and Stacy Atkins Salazar; the committee chair announced the item was approved.

Follow‑ups and action items: staff summarized two items for follow up. First, Transportation California (Kiana Valentine) will share its full literature review, the industry‑sponsored poll (800 responses) and the focus‑group summaries when available. Second, committee staff will follow up with stakeholder Gus Quarry on requested data regarding potential savings or distributional effects from converting registration/TIF approaches versus a RUC.

The committee confirmed there were no additional formal votes at the meeting beyond the minutes approval. Members noted the next TAC meeting is scheduled for April 18, 2025.

Ending: Staff logged the two follow‑up tasks as committee action items; no additional formal committee decisions were taken at this meeting.