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 Agenda status: Final Meeting date/time: 4/17/2024 1:30 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 Board of Directors meeting. Published agenda: Agenda Packet 04 17 24 Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (16) 16 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 24-3180 1 10.1   Informational Report NVTA Project Update (Grant Bailey)     Not available Not available 24-3153 1 11.1   Minutes Meeting Minutes of March 20, 2024 (Laura Sanderlin) (Pages 11-14)     Not available Not available 24-3169 1 11.2   Action Item Resolution No. 23-26, Revised, Amending the Regular Meeting Time of the Napa Valley Transportation Authority (NVTA) Board of Directors for Calendar Year (CY) 2024 (Laura Sanderlin) (Pages 15-19)     Not available Not available 24-3181 1 11.3   Action Item Notice of Completion for the Bus Maintenance Facility Sheehy Court Project (Grant Bailey) (Pages 20-25)     Not available Not available 24-3155 1 11.4   Action Item Citizen Advisory Committee (CAC) Member Appointments (Laura Sanderlin) (Pages 26-31)     Not available Not available 24-3179 1 11.5   Action Item Active Transportation Advisory Committee (ATAC) Member Appointment (Diana Meehan) (Pages 32-35)     Not available Not available 24-3162 1 11.6   Action Item Disposing of Non-Performing Assets and Obsolete Inventory (Antonio Onorato) (Pages 36-41)     Not available Not available 24-3156 1 11.7   Action Item Resolution No. 24-05 Authorization for the Execution of the Certifications and Assurances and Authorized Agent Forms for the Low Carbon Transit Operations Program (LCTOP) (Antonio Onorato) (Pages 42-47)     Not available Not available 24-3164 1 11.8   Action Item Amendment No. 1 GreenDot Transportation Solutions (Danielle Schmitz) (Pages 48-66)     Not available Not available 24-3168 1 11.9   Action Item Purchase Order 24-P4010 to Purchase Two (2) Paratransit Vehicles (Rebecca Schenck) (Pages 67-85)     Not available Not available 24-3197 1 11.10   Action Item Amendment No. 3 with Sequoia Ecological Consulting Inc. for continued Biological Monitoring and Archeological Services Agreement for the Napa Valley Vine Trail - St Helena to Calistoga Project (Grant Bailey) (Pages 86-94)     Not available Not available 24-3167 1 12.1   Action Item Chair and Vice Chair Nominating Committee for Fiscal Year (FY) 2024-25 (Laura Sanderlin) (Pages 95-97)     Not available Not available 24-3182 1 12.2   Action Item Resolution No. 24-06 Adopting the Napa Valley Transportation Authority (NVTA) Biennial Budget for Fiscal Years (FY) 2024-25 and 2025-26 (Antonio Onorato) (Pages 98-117)     Not available Not available 24-3158 1 12.3   Action Item Transportation Development Act, Article 3 (TDA-3) Call for Projects and Program Guidelines Approval (Diana Meehan) (Pages 118-129)     Not available Not available 24-3163 1 12.4   Action Item Countywide Transportation Plan (CTP) Performance Metrics (Danielle Schmitz) (Pages 130-233)     Not available Not available 24-3154 1 12.5   Action Item Federal and State Legislative Update (Kate Miller) (Pages 234-255)     Not available Not available