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18-1082
| 1 | 8.1 | | Action Item | Meeting Minutes of July 18, 2018 (Karrie Sanderlin) (Pages 8-15) | approved | |
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18-1102
| 1 | 8.2 | | Action Item | Citizens Advisory Committee (CAC) Member Appointment (Karrie Sanderlin) (Pages 16-21) | approved | |
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18-1113
| 1 | 8.3 | | Action Item | Resolution No. 18-20 Authorizing the Executive Director to Execute Agreements with the California Department of Transportation (Caltrans) (Rebecca Schenck) (Pages 22-25) | approved | |
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18-1128
| 1 | 9.1 | | Action Item | First Amendment to Napa Valley Transportation Authority (NVTA) Agreement No. 18-42 with Project Finance Advisory Limited (PFAL) (Rebecca Schenck) (Pages 26-53) | approved | Pass |
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18-1081
| 1 | 9.2 | | Action Item | State Legislative Update and State Bill Matrix (Kate Miller) (Pages 54-80) | approved | Pass |
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18-1123
| 1 | 10.1 | | Informational Report | Retreat Framework (Kate Miller) | no reportable action | |
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18-1084
| 1 | 10.2 | | Informational Report | Vine Vision: Transit Restructuring Overview (Rebecca Schenck) | no reportable action | |
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18-1086
| 1 | 10.3 | | Informational Report | Travel Demand Technologies (Diana Meehan/Victor Fani, Ride Amigos) | no reportable action | |
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18-1085
| 1 | 10.4 | | Informational Report | Autonomous Vehicle Demonstration (Shaveta Sharma/Andrew Chatham, Transdev) | no reportable action | |
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18-1087
| 1 | 10.5 | | Informational Report | Engaging the Community (Christina Lee) | no reportable action | |
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18-1083
| 1 | 12.1 | | Action Item | Approval of Next Meeting Date of October 17, 2018 at 1:30 p.m. and Adjournment | approved | |
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