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16-595
| 1 | 10.1 | | Action Item | Public Hearing and Resolution No. 17-01 Approving the Federal Transit Administration (FTA) Section 5310 Grant Application (Antonio Onorato) (Pages 10-15) | approved | Pass |
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16-586
| 1 | 11.1 | | Action Item | Approval of Meeting Minutes of January 18, 2017 (Karrie Sanderlin) (Pages 16-19) | approved | Pass |
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16-587
| 1 | 11.2 | | Action Item | Approval of Meeting Minutes of January 18, 2017 Special Meeting (Karrie Sanderlin) (Pages 20-21) | approved | Pass |
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16-591
| 1 | 11.3 | | Action Item | Resolution No. 17-02 Adopting the Transportation Fund for Clean Air (TFCA) Program Manager Expenditure Plan for Fiscal Year End (FYE) 2018 and Authorizing Issuance of a Call for Projects (Diana Meehan) (Pages 22-41) | approved | |
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16-592
| 1 | 11.4 | | Action Item | Transportation Development Act Article 3 (TDA-3) Call for Projects (Diana Meehan) (Pages 42-59) | approved | |
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16-593
| 1 | 11.5 | | Action Item | Approve Contract with Sign A Rama-Napa for New Bus Graphics and Installation (Antonio Onorato) (Pages 60-66) | approved | |
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16-594
| 1 | 11.6 | | Action Item | Resolution No. 17-03 Authorizing the Filing for, Acceptance of, and Execution of all Documents and Instruments Related to Proposition 1B, and Other State Law Administered by the California Office of Emergency Services (Cal-OES) (Antonio Onorato) (Pages 67-70) | approved | |
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17-609
| 1 | 11.7 | | Action Item | Resolution No. 17-04 Authorizing the Filing of Applications for Federal Funds for Fiscal Year 2016-17, 2017-18, 2018-19, and 2019-20 to the Metropolitan Transportation Commission (MTC) (Antonio Onorato) (Pages 71-77) | approved | |
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16-588
| 1 | 12.1 | | Action Item | Election of Vice Chair for Fiscal Year (FY) 2016-17 (Karrie Sanderlin) (Pages 78-79) | approved | Pass |
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16-585
| 1 | 12.2 | | Action Item | Napa Valley Transportation Authority (NVTA) Second Quarter (Q2) Fiscal Year (FY) 2016-17 Financial Statements, Budget Adjustments and 5-Year Forecast (Justin Paniagua) (Pages 80-86) | no reportable action | |
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16-596
| 1 | 12.3 | | Informational Report | Napa Vine Express Bus Study Update (Alberto Esqueda) (Pages 87-89) | no reportable action | |
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16-590
| 1 | 12.4 | | Action Item | Federal and State Legislative Updates and State Bill Matrix (Kate Miller) (Pages 90-101) | no reportable action | |
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16-583
| 1 | 14.1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9 (1 case). | no reportable action | |
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16-584
| 1 | 14.2 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6)
Agency Designated Representative: Peter White, Chairman
Employee: Executive Director | no reportable action | |
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16-589
| 1 | 15.1 | | Action Item | Approval of Next Regular Meeting Date of March 15, 2017 at 1:30 p.m. and Adjournment | approved | |
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