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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: 10/15/2025 1:00 PM Minutes status: Draft  
Meeting location: JoAnn Busenbark Board Room
Published agenda: Agenda Packet 10 15 25 Agenda Packet 10 15 25 Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-3708 19.1 Informational ReportMichelin Mobility Intelligence   Not available Not available
25-3691 110.1 MinutesMeeting Minutes of September 17, 2025 (Laura Sanderlin) (Pages 10-14)   Not available Not available
25-3692 110.2 Action ItemParatransit Coordinating Council (PCC) Member Appointments (Kathy Alexander) (Pages 15-24)   Not available Not available
25-3695 110.3 Informational ReportFederal and State Legislative Update (Danielle Schmitz) (Pages 25-47)   Not available Not available
25-3654 110.4 Action ItemContract No. 25-C35 with CFM Advocates for Federal Legislative Advocacy Services (Antonio Onorato) (Pages 48-65)   Not available Not available
25-3638 110.5 Action ItemElectric Vehicle (EV) Fleet Program Terms and Conditions Contract with Pacific Gas and Electric (Rebecca Schenck) (Pages 66-89)   Not available Not available
25-3706 110.6 Action ItemResolution No. 25-13 Fund Transfer Agreement with the State of California Department of Transportation (Caltrans) for the Fiscal Year (FY) 2025-26 State Transportation Improvement Program (STIP) Planning, Programming and Monitoring (PPM) Program (Addrell Coleman) (Pages 90-98)   Not available Not available
25-3707 110.7 Action ItemResolution No. 25-14 Redwood Park & Ride Improvements Project Pre-Approval and Authorization to Program Senate Bill 1 (SB 1) Local Partnership Program (LPP) Funds as Matching Funds (Addrell Coleman) (Pages 99-104)   Not available Not available
25-3716 110.8 Action ItemPurchase Order 25-P5109 and Sole Source Authorization for Automated Restroom for Redwood Park & Ride Project (Grant Bailey) (Pages 105-118)   Not available Not available
25-3693 111.1 Action ItemDraft Community Based Transportation Plan (CBTP) Public Review Period (Libby Payan) (Pages 119-122)   Not available Not available
25-3715 111.2 Informational ReportAccessible Transportation Needs Assessment (ATNA) and Mobility Manager Update (Diana Meehan) (Pages 123-126)   Not available Not available
25-3694 111.3 Informational ReportVine Transit Youth Fare (Rebecca Schenck) (Pages 127-132)   Not available Not available
25-3701 111.4 Informational ReportJoint Powers Agreement (JPA) Board Governance Structure (Danielle Schmitz) (Pages 133-166)   Not available Not available