Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: NVTA Board of Directors Agenda status: Final Meeting date/time: 11/20/2024 1:00 PM Minutes status: Draft   Meeting location: JoAnn Busenbark Board Room *This meeting is also being noticed as a Board of Supervisors’ meeting due to having 2 current Board Members (Supervisors Pedroza and Gregory) and 1 Supervisor-Elect (Councilmember Alessio) being in attendance. Published agenda: Agenda Packet 11 20 24 Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-3383 1 9.1   Informational Report Board Member Service Recognition (Kate Miller)     Not available Not available 24-3381 1 9.2   Informational Report Accessible Transportation Needs Assessment (ATNA) Study (Diana Meehan)     Not available Not available 24-3397 1 10.1   Action Item Resolution No. 24-17 Amending the Bylaws of the Napa Valley Transportation Authority (NVTA) (Laura Sanderlin) (Pages 10-27)     Not available Not available 24-3379 1 10.2   Action Item Resolution No. 24-15 Setting the Regular Meeting Time, Place, and Schedule of the Napa Valley Transportation Authority (NVTA) Governing Board for Calendar Year (CY) 2025 (Laura Sanderlin) (Pages 28-32)     Not available Not available 24-3376 1 10.3   Action Item Resolution No. 24-16 Amending Napa Valley Transportation Authority (NVTA) Conflict of Interest Code (Laura Sanderlin) (Pages 33-39)     Not available Not available 24-3390 1 10.4   Action Item Contract Amendment with Kleinfelder for Construction Services (Grant Bailey) (Pages 50-56)     Not available Not available 24-3377 1 10.5   Minutes Meeting Minutes of October 16, 2024 (Laura Sanderlin) (Pages 57-61)     Not available Not available 24-3378 1 11.1   Action Item Construction Contract Award for the Soscol Gateway Transit Center Tenant Improvements Project (Grant Bailey) (Pages 62-342)     Not available Not available 24-3384 1 11.2   Action Item Consultant Support Contract for the Soscol Gateway Transit Center Tenant Improvements Project (Grant Bailey) (Pages 343-353)     Not available Not available 24-3389 1 11.3   Action Item On-Call Task Orders with TYLin (Grant Bailey) (Pages 354-360)     Not available Not available 24-3391 1 11.4   Informational Report Free Transit and Fare Subsidy Programs (Kate Miller) (Pages 361-406)     Not available Not available 24-3380 1 11.5   Informational Report Federal and State Legislative Update (Kate Miller) (Pages 407-431)     Not available Not available 24-3395 1 12.1   Closed Session PUBLIC EMPLOYMENT (Pursuant to Government Code Section 54957(b)(1) Title: Executive Director     Not available Not available