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18-998
| 1 | 9.1 | | Action Item | Meeting Minutes of April 18, 2018 (Karrie Sanderlin) (Pages 8-13) | approved | |
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18-1002
| 1 | 9.2 | | Action Item | Resolution No. 18-13 Adopting the Napa Valley Transportation Authority's (NVTA's) Biennial Budget for Fiscal Years 2018-19 and 2019-20 (Justin Paniagua) (Pages 14-31) | approved | |
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18-999
| 1 | 9.3 | | Action Item | Notice of Completion for the Soscol Gateway Transit Center Board Room Audiovisual Improvements (Herb Fredricksen) (Pages 32-35) | approved | |
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18-1003
| 1 | 9.4 | | Action Item | Transportation Fund for Clean Air (TFCA) Program Manager Three-Year Projects List for Fiscal Year End (FYE) 2019 through 2021 (Diana Meehan) (Pages 36-64) | approved | |
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18-1006
| 1 | 9.5 | | Action Item | Membership into the National Joint Powers Alliance (Rebecca Schenck) (Pages 65-66) | approved | |
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18-1018
| 1 | 10.1 | | Informational Report | Vine Transit Bus Maintenance Facility Project 60% Design Update (Rebecca Schenck) (Pages 67-81) | no reportable action | |
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18-1019
| 1 | 10.2 | | Action Item | Other Post Employment Benefits (OPEB) (Antonio Onorato) (Pages 82-108) | approved | Pass |
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18-1001
| 1 | 10.3 | | Action Item | Federal and State Legislative Updates and State Bill Matrix (Kate Miller) (Pages 109-124) | approved | Pass |
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18-1008
| 1 | 12.1 | | Action Item | Approval of Next Regular Meeting Date of June 20, 2018 at 1:30 p.m. and Adjournment | approved | |
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