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 - Tax Agency (NVTA-TA) 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) at the NVTA-TA Board of Directors meeting. Published agenda: Agenda Packet 11 20 24 Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (3) 3 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 24-3373 1 9.1   Minutes Meeting Minutes of June 26, 2024 (Laura Sanderlin) (Pages 7-9)     Not available Not available 24-3374 1 9.2   Action Item Resolution No. 24-03-TA setting the regular meeting time, place, and schedule of the Napa Valley Transportation Authority - Tax Agency Board of Directors and the Independent Taxpayer Oversight Committee for the 2025 Calendar Year (Laura Sanderlin) (Pages 10-15)     Not available Not available 24-3382 1 9.3   Action Item Resolution No. 24-04-TA Amending the Napa Valley Transportation Authority-Tax Agency (NVTA-TA) Conflict of Interest Code (Laura Sanderlin) (Pages 16-25)     Not available Not available