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24-3339
| 1 | 10.1 | | Minutes | Meeting Minutes of September 18, 2024 (Laura Sanderlin) (Pages 11-16) | | |
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24-3365
| 1 | 10.2 | | Action Item | Disposal of Non-Performing Assets (Antonio Onorato) (Pages 17-23) | | |
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24-3342
| 1 | 10.7 | | Action Item | Purchase Order 24-P4028 to Purchase Electric Vehicle Charging Stations from Contractor's Electrical Distributors (CED) for Future Zero Emission Buses (Rebecca Schenck) (Pages 49-73) | | |
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24-3354
| 1 | 10.3 | | Action Item | Paratransit Coordinating Council (PCC) Member Appointment to the Napa Valley Transportation Authority Technical Advisory Committee (TAC) (Kathy Alexander) (Pages 24-26) | | |
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24-3352
| 1 | 10.4 | | Action Item | Notice of Completion for the Napa Valley Vine Trail St. Helena to Calistoga Project (Grant Bailey) (Pages 27-32) | | |
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24-3353
| 1 | 10.5 | | Action Item | Notice of Completion for the James Diemer Drive Bus Stop Improvement Project (Grant Bailey) (Pages 33-28) | | |
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24-3355
| 1 | 10.6 | | Action Item | Fund Transfer Agreement with the State of California Department of Transportation (Caltrans) for the Fiscal Year (FY) 2024-25 State Transportation Improvement Program (STIP) Planning, Programming and Monitoring (PPM) Program (Antonio Onorato) (Pages 39-48) | | |
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24-3350
| 1 | 10.8 | | Action Item | Agreement No. 24-OCE12-E06 with TYLin for Engineering Design Services for the Electric Vehicle Chargers at the Vine Bus Maintenance Facility (Grant Bailey) (Pages 74-81) | | |
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24-3386
| 1 | 10.9 | | Action Item | Paratransit Coordinating Council (PCC) Member Appointment (Kathy Alexander) (Pages 82-88) | | |
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24-3343
| 1 | 11.1 | | Informational Report | NVTA Project Update (Grant Bailey) | | |
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24-3357
| 1 | 11.2 | | Informational Report | Countywide Active Transportation Plan (Patrick Band) | | |
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24-3345
| 1 | 11.3 | | Informational Report | 2025 State Legislative Update (Steve Wallauch, Platinum Advisors) | | |
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24-3346
| 1 | 11.4 | | Informational Report | 2025 Federal Legislative Update (Jessica Aune & Tony Hobbs, Platinum Advisors) | | |
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24-3340
| 1 | 12.1 | | Action Item | 2025 Federal and State Legislative Advocacy Program and Project Priorities and Federal and State Legislative Update (Danielle Schmitz) (Pages 89-125) | | |
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24-3341
| 1 | 12.2 | | Informational Report | Vine Transit Update (Rebecca Schenck) (Pages 126-133) | | |
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24-3358
| 1 | 12.3 | | Informational Report | Free Transit and Fare Subsidy Programs (Kate Miller) (Pages 134-139) | | |
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24-3349
| 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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24-3344
| 1 | 13.2 | | Closed Session | PUBLIC EMPLOYMENT
(Pursuant to Government Code Section 54957(b)(1)
Title: Executive Director | | |
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24-3366
| 1 | 13.3 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (pursuant to Government
Code section 54956.8)
Property APN: 006-195-001, 002 and 003
Agency Negotiator: Executive Director
Negotiating Parties: Paul Irwin, Stan Foltz, Bob Winchell, Walt Blackmon
Under Negotiation: Price and terms of payment | | |
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