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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: NVTA Board of Directors Agenda status: Final
Meeting date/time: 11/19/2025 1:00 PM Minutes status: Draft  
Meeting location: JoAnn Busenbark Board Room
Published agenda: Agenda Packet 11 19 25 Agenda Packet 11 19 25 Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-3766 19.1 Informational ReportIntroduction to Federal Lobbyist (CFM Advocates) (Joel Rubin)   Not available Not available
25-3750 19.2 Informational ReportDraft Plan Bay Area 2050+ (Metropolitan Transportation Commission and Association of Bay Area Governments) (Michael Germeraad) (Pages 10-15)   Not available Not available
25-3743 110.1 MinutesMeeting Minutes of October 15, 2025 (Laura Sanderlin) (Pages 16-19)   Not available Not available
25-3746 110.2 Action ItemResolution No. 25-15 Setting the Regular Meeting Time, Place, and Schedule of the Napa Valley Transportation Authority (NVTA) Governing Board for Calendar Year (CY) 2026 (Laura Sanderlin) (Pages 20-23)   Not available Not available
25-3749 110.3 Action ItemResolution No. 25-16 Authorizing the Destruction of Certain Agency Records (Laura Sanderlin) (Pages 24-32)   Not available Not available
25-3752 110.4 Action ItemPurchase Order 25-P5116 with Tolar Manufacturing for Bus Shelters (Jonathan Stanton) (Pages 33-39)   Not available Not available
25-3758 110.5 Action ItemPurchase Order 25-P5117 with RIDE Mobility, LLC for Two BYD 30' Battery Electric Buses (Dexter Cypress) (Pages 40-57)   Not available Not available
25-3764 110.6 Action ItemPurchase Order 25-P5087 with Chargepoint Inc. for three years of software, reporting and maintenance for all NVTA owned stations (Rebecca Schenck) (Pages 58-68)   Not available Not available
25-3759 110.8 Action ItemAmericans with Disabilities Act (ADA) Assessment Services (Rebecca Schenck) (Pages 78-97)   Not available Not available
25-3744 110.10 Informational ReportFederal and State Legislative Update (Danielle Schmitz) (Pages 174-193)   Not available Not available
25-3757 110.9 Action ItemResolution 25-17 Title VI Program Policy for Fiscal Years (FY) 2026-2028 (Libby Payan) (Pages 98-173)   Not available Not available
25-3765 110.7 Action ItemAmendment No. 1 to Purchase Order 25-P5039 with Cubic Transportation Systems for installation of the Clipper fare payment system (Libby Payan) (Pages 69-77)   Not available Not available
25-3755 111.1 Action ItemTravel Behavior Study (Addrell Coleman) (Pages 194-232)   Not available Not available
25-3756 111.2 Informational ReportNapa Valley Transportation Authority (NVTA) Fiscal Year 2025-26, Quarter 1 Financial Review and Delegated Authority Matrix (Antonio Onorato) (Pages 233-262)   Not available Not available
25-3745 111.3 Informational ReportVine Transit Update (Rebecca Schenck) (Pages 263-274)   Not available Not available