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: 7/17/2024 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) being in attendance.
Published agenda: Agenda Packet 7-17-24 Agenda Packet 7-17-24 Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-3269 110.1 Informational ReportNVTA Project Update (Grant Bailey)   Not available Not available
24-3280 110.2 Informational ReportTransit-Oriented Development (TOD) (Kate Miller)   Not available Not available
24-3262 111.1 MinutesMeeting Minutes of June 26, 2024 (Laura Sanderlin) (Pages 9-12)   Not available Not available
24-3264 111.2 Action ItemActive Transportation Advisory Committee (ATAC) Member Appointments (Diana Meehan) (Pages 13-15)   Not available Not available
24-3271 112.1 Action ItemAgreement No. 23-OCE12-E05 with TYLin for Engineering Design Services for the Redwood Park and Ride Improvements Project (Grant Bailey) (Pages 16-24)   Not available Not available
24-3270 112.2 Action ItemPlanning Consultant Services Agreement with GHD, Inc., for the work associated with the Napa Countywide Active Transportation Plan (Patrick Band) (Pages 25-37)   Not available Not available
24-3272 112.3 Action ItemTransportation Development Act Article 3 (TDA-3) Countywide Claim & Three-Year Program of Projects (Patrick Band) (Pages 38-46)   Not available Not available
24-3273 112.4 Action ItemTransportation Fund for Clean Air (TFCA) 40% Fund Program Project List for Fiscal Years Ending (FYE) in 2025-27 (Diana Meehan) (Pages 47-86)   Not available Not available
24-3268 112.5 Informational ReportVine Transit Update (Rebecca Schenck) (Pages 87-95)   Not available Not available
24-3263 112.6 Informational ReportFederal and State Legislative Update (Kate Miller) (Pages 96-123)   Not available Not available