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17-692
| 1 | 10.1 | | Action Item | Approval of Meeting Minutes of May 17, 2017 (Karrie Sanderlin) (Pages 9-16) | approved | Pass |
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17-704
| 1 | 10.2 | | Action Item | Resolution No. 17-08 Authorizing the Filing of Applications with the Federal Transit Administration (FTA) (Antonio Onorato) (Pages 17-20) | approved | |
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17-705
| 1 | 10.3 | | Action Item | Resolution No. 17-09 Resolution of Local Support for the Safe Routes to School (SRTS) Project (Diana Meehan) (Pages 21-27) | approved | |
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17-710
| 1 | 10.4 | | Action Item | Resolution No. 17-10 Authorizing the Filing with the Metropolitan Transportation Commission (MTC) for Allocation for Transportation Development Act (TDA), Regional Measure 2 (RM2), and State Transit Assistance (STA) Funds for Fiscal Year (FY) 2017-18 (Justin Paniagua) (Pages 28-32) | approved | |
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17-720
| 1 | 10.5 | | Action Item | Notice of Completion for the Napa Valley Vine Trail - Oak Knoll Section (Herb Fredricksen) (Pages 33-37) | approved | |
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17-694
| 1 | 11.1 | | Action Item | First Amendment to NVTA Agreement No. 14-19 with Hunt & Sons Inc. (Antonio Onorato) (Pages 38-43) | approved | Pass |
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17-717
| 1 | 11.2.A | | Informational Report | Vine Transit Route 25 Intercity Bus Service (Matthew Wilcox) (Pages 44-49) | no reportable action | |
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17-697
| 1 | 11.2.B | | Action Item | Vine Transit Route 25 Intercity Bus Service Financial Alternatives (Antonio Onorato) (Pages 50-53) | no reportable action | |
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17-719
| 1 | 11.3 | | Informational Report | Update on Vine Transit Date Integration on Google (Matthew Wilcox) (Pages 54-56) | no reportable action | |
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17-718
| 1 | 11.4 | | Action Item | First Amendment to Agreement No. 16-11 with the City of Napa for Omni-Means to Complete the Modeling and Preliminary Design for the Soscol Junction Project Alternative (Danielle Schmitz) (Pages 57-78) | approved | Pass |
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17-703
| 1 | 11.5 | | Informational Report | Federal and State Legislative Updates and State Bill Matrix (Kate Miller) (Pages 79-102) | no reportable action | |
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17-696
| 1 | 13.1 | | 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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17-693
| 1 | 14.1 | | Action Item | Approval of Next Regular Meeting Date of July 19, 2017 at 1:30 p.m. and Adjournment | approved | |
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