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25-3615
| 1 | 9.1 | | Action Item | Public Hearing and Federal Transit Administration (FTA) Section 5310 Grant Application to the California Department of Transportation (Caltrans) (Libby Payan) (Pages 9-16) | | |
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25-3590
| 1 | 10.1 | | Informational Report | Commute with Enterprise (Patrick Band) | | |
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25-3603
| 1 | 11.1 | | Minutes | Meeting Minutes of June 18, 2025 (Laura Sanderlin) (Pages 17-20) | | |
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25-3604
| 1 | 11.2 | | Action Item | State Route 37 (SR 37) Memorandum of Understanding (MOU) Amendment No. 2 (Grant Bailey) (Pages 21-32) | | |
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25-3605
| 1 | 11.3 | | Action Item | Funding Agreement No. 25-C36 with the Solano Transportation Authority (STA) for the Solano-Napa Activity Based Model (SNABM) (Addrell Coleman) (Pages 33-44) | | |
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25-3609
| 1 | 11.4 | | Action Item | Measure U Master Agreement Execution with the Napa Valley Transportation Authority-Tax Agency (NVTA-TA) (Antonio Onorato) (Pages xx) | | |
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25-3620
| 1 | 11.5 | | Action Item | Proposed Revisions to the Countywide Transportation Plan Goals and Objectives (Diana Meehan) (Pages 71-74) | | |
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25-3619
| 1 | 11.6 | | Action Item | Resolution of Commendation for Kate Miller (Mark Joseph) (Page 75) | | |
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25-3621
| 1 | 11.7 | | Action Item | Resolution No. 18-02, Revised, Amending the Bylaws to the Citizen Advisory Committee (CAC) (Diana Meehan) (Pages 76-88) | | |
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25-3608
| 1 | 12.1 | | Informational Report | Travel Behavior Study Update (Danielle Schmitz) (Pages 89-91) | | |
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25-3616
| 1 | 12.2 | | Informational Report | Vine Transit Update (Rebecca Schenck) (Pages 92-97) | | |
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25-3606
| 1 | 12.3 | | Informational Report | Federal and State Legislative Update (Danielle Schmitz) (Pages 98-117) | | |
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25-3607
| 1 | 13.1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION:
Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4) (1 potential case) | | |
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