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18-1156
| 1 | 9.1 | | Action Item | Meeting Minutes of October 17, 2018 (Karrie Sanderlin) (Pages 9-12) | approved | |
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18-1183
| 1 | 9.2 | | Action Item | Resolution No. 18-22 Setting the Regular Meeting Time, Place, and Schedule of the Napa Valley Transportation Authority (NVTA) Governing Board, the Technical Advisory Committee (TAC), the Paratransit Coordinating Council (PCC), the Citizen Advisory Committee (CAC), and the Active Transportation Advisory Committee (ATAC) for Calendar Year (CY) 2019 (Karrie Sanderlin) (Pages 13-23) | approved | |
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18-1167
| 1 | 9.3 | | Action Item | Approval of Amendment No. 1 to Napa Valley Transportation Authority (NVTA) Agreement No. 15-31 with Platinum Advisors, LLC (Kate Miller) (Pages 24-27) | approved | |
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18-1187
| 1 | 9.4 | | Action Item | Approval of (1) First Amendment to Napa Valley Transportation Authority Agreement No. 14-18 with Clean Energy, (2) Second Amendment to Napa Valley Authority Agreement No. 14-19 with Hunt & Sons Inc., and (3) First Amendment to Napa Valley Transportation Authority Agreement No. 14-20 with Napa Valley Petroleum Inc. (Antonio Onorato) (Pages 28-35) | approved | |
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18-1155
| 1 | 10.1 | | Action Item | Regional Measure 3 (RM 3) Program Priorities (Danielle Schmitz) (Pages 36-41) | approved | Pass |
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18-1133
| 1 | 10.2 | | Action Item | Project Work Order E-09 to NVTA Agreement No. 18-21 with GHD for Work Associated with the Imola Avenue Complete Streets Corridor Improvement Plan (Diana Meehan) (Pages 42-80) | approved as amended | Pass |
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18-1169
| 1 | 10.3 | | Informational Report | Napa Valley Transportation Authority (NVTA) First Quarter (Q1) Fiscal Year (FY) 2018-19 Financial Statements, 5-Year Forecast and Delegated Authority Matrix (Justin Paniagua) (Pages 81-86) | no reportable action | |
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18-1153
| 1 | 10.4 | | Action Item | 2019 Federal and State Legislative Advocacy Program and Project Priorities and Legislative and State Bill Matrix Update (Kate Miller) (Pages 87-102) | approved | Pass |
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18-1171
| 1 | 12.1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code section 54956.9(d)(1):
Martha Carter vs. City of Vallejo et al.
Solano County Superior Court Case No. FC S050056 | | |
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18-1185
| 1 | 12.2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code section 54956.9(d)(1):
Margaret Erks vs. Matthew Galles, NVTA, et al.
Napa Superior Court Case No. 18CV000980 | | |
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18-1186
| 1 | 12.3 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(B)(1))
Title: Executive Director | | |
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18-1157
| 1 | 13.1 | | Action Item | Approval to Cancel the Meeting of December 19, 2018 and Adjournment. The Next Regular Meeting is Wednesday, January 16, 2019 at 1:30 p.m. | approved | Pass |
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