Meeting Name: NVTA Board of Directors Agenda status: Final
Meeting date/time: 3/15/2017 10:00 AM Minutes status: Final  
Meeting location:
*****SPECIAL BOARD RETREAT MEETING***** Christian Brothers Retreat & Conference Center 4401 Redwood Road, Napa CA 94558
Published agenda: Agenda Packet 03-15-2017 Agenda Packet 03-15-2017 Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Handout Packet 03-15-2017
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-612 19.1 Action ItemApproval of Meeting Minutes of February 15, 2017 (Karrie Sanderlin) (Pages 8-13)approved  Action details Not available
17-619 19.2 Action ItemRescind Resolution No. 16-24 Adopting the Final Mitigated Negative Declaration for the Vine Transit Maintenance Bus Facility and Approve Amendment No. 3 to Project Work Order No. 01 Agreement 15-27 with Rincon Consultants Commissioning an Environmental Impact Report (EIR) for the Vine Transit Bus Maintenance Facility Project (Antonio Onorato) (Pages 14-28)approved  Action details Not available
17-620 19.3 Action ItemCitizen Advisory Committee (CAC) Member Appointment (Danielle Schmitz) (Pages 29-35)approved  Action details Not available
17-622 19.4 Action ItemAmericans with Disabilities Act (ADA) Administration Contract Award (Matthew Wilcox) (Pages 36-170)approvedPass Action details Not available
17-624 110.1 Action ItemFederal and State Legislative Updates and State Bill Matrix (Kate Miller) (Pages 171-184)approvedPass Action details Not available
17-613 111.1a Informational ReportTransit as a Viable Means for Reducing Congestion (Kate Miller)no reportable action  Action details Not available
17-614 111.1b Informational ReportState Route 29 - What Project Best Serves the Entire Community (Kate Miller)no reportable action  Action details Not available
17-615 111.1c Action ItemRegional Measure 3 (RM 3) Program (Kate Miller) (Pages 185-189)approved as amendedPass Action details Not available
17-617 112.1 Action ItemApproval of Next Regular Meeting Date of April 19, 2017 at 1:30 p.m. and Adjournmentapproved  Action details Not available