Skip to main content
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: 6/18/2025 1:00 PM Minutes status: Draft  
Meeting location: JoAnn Busenbark Board Room
Published agenda: Agenda Packet 06 18 25 Agenda Packet 06 18 25 Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-3585 19.1 Action ItemPublic Hearing and Approval of Resolution No. 24-06 Revised, Amending the Fiscal Year (FY) 2024-25 and Fiscal Year 2025-26 Budgets (Antonio Onorato) (Pages 9-26)   Not available Not available
25-3580 110.1 MinutesMeeting Minutes of May 21, 2025 (Laura Sanderlin) (Pages 27-31)   Not available Not available
25-3586 110.2 Action ItemAmendment No. 3 of Contract No. 23-C23 with Greendot Transportation Solutions (Addrell Coleman) (Pages 32-43)   Not available Not available
25-3582 111.1 Action ItemAnnual Approval of Chair and Vice Chair Terms (Laura Sanderlin) (Pages 44-45)   Not available Not available
25-3583 111.2 Action ItemFiscal Year (FY) 2025-26 Salary Ranges for Napa Valley Transportation Authority (NVTA) Job Classifications (Laura Sanderlin) (Pages 46-58)   Not available Not available
25-3584 111.3 Action ItemDisposal of Two Proterra Battery Electric Buses and Obsolete Inventory (Rebecca Schenck) (Pages 59-66)   Not available Not available
25-3592 111.4 Action ItemProposed Revisions to the Countywide Transportation Plan Goals and Objectives (Diana Meehan) (Pages 67-71)   Not available Not available
25-3581 111.5 Informational ReportFederal and State Legislative Update (Kate Miller) (Pages 72-90)   Not available Not available
25-3587 111.6 Action ItemResolution of Commendation for Kate Miller (Mark Joseph) (Pages 91-92)   Not available Not available
25-3602 113.1 Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4) (1 potential case)   Not available Not available