Meeting Name: NVTA Board of Directors Agenda status: Final
Meeting date/time: 3/21/2018 1:30 PM Minutes status: Final  
Meeting location: NVTA Conference Room
Published agenda: Agenda Packet 03-21-2018 Agenda Packet 03-21-2018 Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Handout Packet 03-31-2018
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-921 19.1 Action ItemMeeting Minutes of February 21, 2018 (Karrie Sanderlin) (Pages 7-13)approved  Action details Not available
18-946 19.2 Action ItemProposed Organizational Restructure of the Napa Valley Transportation Authority (NVTA) (Karrie Sanderlin) (Pages 14-20)approvedPass Action details Not available
18-924 110.1 Action ItemApproval of the State Route 37 (SR 37) Transportation and Sea Level Rise Corridor Improvement Plan (Danielle Schmitz) (Pages 21-72)approvedPass Action details Not available
18-925 110.2 Action ItemApproval of Professional Services Agreements in Response to Request for Qualifications (RFQ) 2017-17 for On-Call Engineer/Architect and Project Delivery Services (Herb Fredricksen) (Pages 73-134)approvedPass Action details Not available
18-923 110.3 Action ItemFederal and State Legislative Updates and State Bill Matrix (Kate Miller) (Pages 135-155)approvedPass Action details Not available
18-922 112.1 Action ItemApproval of Next Regular Meeting Date of April 18, 2018 at 1:30 p.m. and Adjournment   Action details Not available