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: 9/17/2025 1:00 PM Minutes status: Draft  
Meeting location: JoAnn Busenbark Board Room
Published agenda: Agenda Packet 09 17 25 Agenda Packet 09 17 25 Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-3658 19.1 Informational ReportNVTA Project Update (Grant Bailey)   Not available Not available
25-3631 110.1 MinutesMeeting Minutes of July 16, 2025 (Laura Sanderlin) (Pages 12-15)   Not available Not available
25-3675 110.2 Action ItemCommunity Advisory Committee (CAC) Member Appointment (Laura Sanderlin) (Pages 13-15)   Not available Not available
25-3643 110.3 Action ItemParatransit Coordinating Council (PCC) Member Appointment (Kathy Alexander) (Pages 16-18)   Not available Not available
25-3678 110.4 Action ItemActive Transportation Advisory Committee (ATAC) Member Appointment (Kathy Alexander) (Pages 19-28)   Not available Not available
25-3661 110.5 Action ItemNapa Valley Vine Trail Coalition (NVVTC) Board of Directors Appointment (Diana Meehan) (Pages 29-30)   Not available Not available
25-3676 110.6 Action ItemResolution 25-11 Correction to Administrative Record (Laura Sanderlin) (Pages 31-34)   Not available Not available
25-3677 110.7 Action ItemResolution Numbers 19-15 REVISED; 21-22 REVISED; 22-18 REVISED; 23-19 REVISED; 24-09 REVISED; and 25-06 REVISED Amendment to Administrative Records for compliance under the California Code of Regulations (CCR) (Laura Sanderlin) (Pages 35-58)   Not available Not available
25-3640 110.8 Action ItemNotice of Completion (NOC) for the Soscol Gateway Transit Center Tenant Improvements Project (Grant Bailey) (Pages 59-63)   Not available Not available
25-3639 110.9 Action ItemOn-Call Task Order with T.Y. Lin (Grant Bailey) (Pages 64-66)   Not available Not available
25-3636 110.10 Action ItemContract Award for State Route 29 (SR29)/State Route 12 (SR12)/Airport Boulevard Alternative Analysis (Grant Bailey) (Pages 67-100)   Not available Not available
25-3688 110.11 Action ItemAgreement with County of Napa for Provision of Support Services (Antonio Onorato) (Pages 101-121)   Not available Not available
25-3637 110.12 Action Item2026 Regional Transportation Improvement Program (RTIP) Update (Addrell Coleman) (Pages 122-127)   Not available Not available
25-3633 110.13 Informational ReportFederal and State Legislative Update (Danielle Schmitz) (Pages 128-145)   Not available Not available
25-3652 110.14 Action ItemTransportation Development Act Article 3 (TDA-3) Resolution & Countywide Claim Authorization (Patrick Band) (Pages 146-189)   Not available Not available
25-3697 110.15 Action ItemRejection of All Bids received for Invitation for Bid (IFB) No. 25-R29 for the Redwood Park and Ride Capital Improvement Project (Antonio Onorato) (Pages 190-192)   Not available Not available
25-3653 111.1 Informational ReportCountywide Active Transportation Plan Update (Patrick Band) (Pages 193-195)   Not available Not available
25-3641 111.2 Action ItemCountywide Transportation Plan (CTP) Call for Projects (Diana Meehan) (Pages 196-202)   Not available Not available
25-3632 111.3 Informational ReportVine Transit Update (Rebecca Schenck) (Pages 203-211)   Not available Not available
25-3634 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
25-3685 113.2 Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9 (d)(2) Government Claim Received from Marlena Frayji   Not available Not available
25-3687 113.3 Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9 (d)(2) Government Claim Received from Jamahl Williams   Not available Not available