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18-1077
| 1 | 9.1 | | Informational Report | Special Presentation by the Yes on Regional Measure 3 Campaign | no reportable action | |
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18-1062
| 1 | 10.1 | | Action Item | Meeting Minutes of June 20, 2018 (Karrie Sanderlin) (Pages 9-14) | approved | |
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18-1073
| 1 | 10.2 | | Action Item | Resolution No. 18-17 Authorizing the Filing with the Metropolitan Transportation Commission (MTC) for Allocation for Transportation Development Act, Regional Measure 2, and State Transit Assistance (STA) Funds for Fiscal Year 2018-19 (Justin Paniagua) (Pages 15-19) | approved | |
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18-1037
| 1 | 11.1 | | Action Item | Election of Chair and Vice Chair for Fiscal Year (FY) 2018-19 (Karrie Sanderlin) (Pages 20-21) | approved | Pass |
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18-1078
| 1 | 11.2 | | Action Item | (1) Resolution No. 18-18 Approving the Fiscal Year (FY) 2018-19 Salary Ranges for Napa Valley Transportation Authority (NVTA) Job Classifications and (2) Approving the Reclassification of the Accounting Technician Position to a Full-Time Position and Related Salary Range (Karrie Sanderlin) (Pages 22-33) | approved | Pass |
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18-1064
| 1 | 11.3 | | Action Item | Options to Improve Napa Valley Transportation Authority’s (NVTA) Standard & Poor and Moody’s Investment Rating (Kate Miller) (Pages 34-59) | no reportable action | |
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18-1067
| 1 | 11.4 | | Action Item | Resolution No. 18-19 Authorizing the Executive Director to Execute the Cooperative Agreement 04-2694 between the State of California Department of Transportation (Caltrans) and the Napa Valley Transportation Authority (NVTA) for the Project Initiation Document (PID) Phase of the Napa Valley Vine Trail Calistoga to St. Helena Project (Rebecca Schenck) (Pages 60-79) | approved | Pass |
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18-1066
| 1 | 11.5 | | Action Item | Authorizing the Executive Director to Execute (1) Project Work Order No. E-01 with DKS, and (2) Project Work Orders Nos. E-02 through E-07 with T. Y. Lin International (TyLin) for On-Call A/E and Project Delivery Services (Rebecca Schenck) (Pages 80-130) | approved | Pass |
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18-1065
| 1 | 11.6 | | Action Item | Second Amendment to Agreement No. 16-11 between the Napa Valley Transportation Authority (NVTA) and the City of Napa (Rebecca Schenck) (Pages 131-162) | approved | Pass |
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18-1074
| 1 | 11.7 | | Action Item | Designation of Napa Metropolitan Transportation Commission (MTC) Commissioner to Represent NVTA on the California Association of Council of Governments (CalCOG) Board of Directors (Kate Miller) (Pages 163-164) | approved | Pass |
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18-1068
| 1 | 11.8 | | Informational Report | State Legislative Update and Bill Matrix (Kate Miller) (Pages 165-177) | no reportable action | |
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18-1063
| 1 | 13.1 | | Action Item | Approval of Special Board Retreat Meeting Date of September 18, 2018 at 10:00 a.m. (location to be determined ) and Adjournment | | |
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