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Meeting Name: NVTA Board of Directors Agenda status: Final
Meeting date/time: 2/15/2017 1:30 PM Minutes status: Final  
Meeting location: NVTA Conference Room
Published agenda: Agenda Packet 02-15-2017 Agenda Packet 02-15-2017 Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Handout Packet 02-15-2017
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-595 110.1 Action ItemPublic Hearing and Resolution No. 17-01 Approving the Federal Transit Administration (FTA) Section 5310 Grant Application (Antonio Onorato) (Pages 10-15)approvedPass Action details Not available
16-586 111.1 Action ItemApproval of Meeting Minutes of January 18, 2017 (Karrie Sanderlin) (Pages 16-19)approvedPass Action details Not available
16-587 111.2 Action ItemApproval of Meeting Minutes of January 18, 2017 Special Meeting (Karrie Sanderlin) (Pages 20-21)approvedPass Action details Not available
16-591 111.3 Action ItemResolution 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  Action details Not available
16-592 111.4 Action ItemTransportation Development Act Article 3 (TDA-3) Call for Projects (Diana Meehan) (Pages 42-59)approved  Action details Not available
16-593 111.5 Action ItemApprove Contract with Sign A Rama-Napa for New Bus Graphics and Installation (Antonio Onorato) (Pages 60-66)approved  Action details Not available
16-594 111.6 Action ItemResolution 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  Action details Not available
17-609 111.7 Action ItemResolution 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  Action details Not available
16-588 112.1 Action ItemElection of Vice Chair for Fiscal Year (FY) 2016-17 (Karrie Sanderlin) (Pages 78-79)approvedPass Action details Not available
16-585 112.2 Action ItemNapa 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  Action details Not available
16-596 112.3 Informational ReportNapa Vine Express Bus Study Update (Alberto Esqueda) (Pages 87-89)no reportable action  Action details Not available
16-590 112.4 Action ItemFederal and State Legislative Updates and State Bill Matrix (Kate Miller) (Pages 90-101)no reportable action  Action details Not available
16-583 114.1 Closed SessionCONFERENCE 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  Action details Not available
16-584 114.2 Closed SessionCONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6) Agency Designated Representative: Peter White, Chairman Employee: Executive Directorno reportable action  Action details Not available
16-589 115.1 Action ItemApproval of Next Regular Meeting Date of March 15, 2017 at 1:30 p.m. and Adjournmentapproved  Action details Not available