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25-3549
| 1 | 9.1 | | Minutes | Meeting Minutes of April 14, 2025 (Laura Sanderlin) (Pages 10-11) | | |
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25-3550
| 1 | 9.2 | | Minutes | Meeting Minutes of April 16, 2025 at 11:00am (Laura Sanderlin) (Pages 12-14) | | |
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25-3551
| 1 | 9.3 | | Minutes | Meeting Minutes of April 16, 2025 at 3:00pm (Laura Sanderlin) (Pages 15-16) | | |
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25-3553
| 1 | 9.4 | | Action Item | Purchase Order 25-P5060 with Via Transportation Inc, doing business as (dba) Remix Technologies, LLC (Rebecca Schenck) (Pages 17-36) | | |
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25-3569
| 1 | 9.5 | | Action Item | Napa Valley Transportation Authority (NVTA) Measure U Five-Year Project list (Addrell Coleman) (Pages 37-42) | | |
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25-3555
| 1 | 9.6 | | Action Item | Updates to Policies, Practices, and Procedures Manual: Transit Policy (Libby Payan) (Pages 43-90) | | |
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25-3554
| 1 | 9.7 | | Action Item | Construction Management Services Agreement with Kleinfelder for the Redwood Park and Ride Improvement Project (Grant Bailey) (Pages 91-104) | | |
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25-3568
| 1 | 10.1 | | Action Item | Napa Valley Transportation Authority (NVTA) Agreement No. 25-C27 for the position of Executive Director (Laura Sanderlin) (Pages 105-117) | | |
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25-3562
| 1 | 10.2 | | Action Item | Transportation Development Act Article 3 (TDA-3) Guidelines and Call for Projects (Patrick Band) (Pages 118-130) | | |
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25-3560
| 1 | 10.3 | | Action Item | Napa Valley Transportation Authority (NVTA) Agreement No. 25-C04 with Stradling, Yocca, Carlson & Rauch LLP (“Stradling”) for Bond Counsel, Disclosure Counsel and Tax Attorney Advisory Services (Antonio Onorato) (Pages 131-148) | | |
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25-3561
| 1 | 10.4 | | Action Item | Accessible Transportation Needs Assessment (ATNA) Plan Adoption (Diana Meehan) (Pages 149-152) | | |
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25-3559
| 1 | 10.5 | | Informational Report | Vine Transit Frequency and Coverage Discussion (Rebecca Schenck) (Pages 153-167) | | |
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25-3552
| 1 | 10.6 | | Action Item | Federal and State Legislative Update (Kate Miller) (Pages 168-189) | | |
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25-3566
| 1 | 12.1 | | 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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