Meeting Name: NVTA Board of Directors Agenda status: Final
Meeting date/time: 4/19/2017 1:30 PM Minutes status: Final  
Meeting location: NVTA Conference Room
Published agenda: Agenda Packet 04-19-2017 Agenda Packet 04-19-2017 Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Handout Packet 04-19-2017
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-636 19.1 Informational ReportPlan Bay Area 2040   Action details Not available
17-637 110.1 Action ItemApproval of Meeting Minutes of March 15, 2017 (Karrie Sanderlin) (Pages 8-11)approved  Action details Not available
17-641 110.2 Action ItemApproval to Extend the Call for Projects for Fiscal Year End (FYE) 2018 Transportation Fund for Clean Air (TFCA) Program Manager Funds (Diana Meehan) (Pages 12-28)approved  Action details Not available
17-642 110.3 Action ItemApproval of Resolution No. 17-05 for the Fiscal Year (FY) 2016-17 Low Carbon Transit Operations Program (LCTOP) (Justin Paniagua) (Pages 29-32)approved  Action details Not available
17-621 111.1 Action ItemApproval of Professional Services Agreement No. 17-07 with DoubleMap Incorporated for an Automated Dispatch System for the Vine Transit Community Shuttle Program (Antonio Onorato) (Pages 33-160)approvedPass Action details Not available
17-640 111.2 Action ItemApproval of Resolution No. 17-06 Adopting the One Bay Area Grant Cycle 2 (OBAG 2) Project List for Napa County (Danielle Schmitz) (Pages 161-186)approvedPass Action details Not available
17-643 111.3 Action ItemApproval of Project Work Order No. 04 to NVTA Agreement No. 15-29 with Toole Design Group LLC for Work Associated with the Napa Countywide Bicycle Plan Update (Diana Meehan) (pages 187-266)approvedPass Action details Not available
17-652 111.4 Action ItemFederal and State Legislative Updates and State Bill Matrix (Kate Miller) (Pages 267-291)approvedPass Action details Not available
17-638 113.1 Action ItemApproval of Next Regular Meeting Date of May 17, 2017 at 1:30 p.m. and Adjournmentapproved  Action details Not available