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19-1223
| 1 | 9.1 | | Action Item | Meeting Minutes of November 16, 2018 (Karrie Sanderlin) (Pages 10-15) | approved | |
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19-1245
| 1 | 9.2 | | Action Item | Second Amendment to Napa Valley Transportation Authority (NVTA) Agreement No. 17-07 with DoubleMap Incorporated (Matthew Wilcox) (Pages 16-27) | withdrawn | |
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19-1243
| 1 | 9.3 | | Action Item | Approval of Resolution No. 19-01 Adopting the Revised Napa Valley Transportation Authority (NVTA) Title VI Program Policy for Fiscal Years 2017-2019 (Rebecca Schenck) (Pages 28-93) | approved | |
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19-1247
| 1 | 9.4 | | Action Item | Active Transportation Advisory Committee (ATAC) Member Appointment (Diana Meehan) (Pages 94-100) | approved | |
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19-1226
| 1 | 10.1 | | Action Item | Annual Financial Statement with Independent Auditor’s Report for the Years Ended June 30, 2018 and 2017 and Single Audit Report of Uniform Guidance (Antonio Onorato) (Pages 101-195) | approved | Pass |
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19-1227
| 1 | 10.2 | | Informational Report | Vine Service Update (Matthew Wilcox) (Pages 196-218) | no reportable action | |
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19-1228
| 1 | 10.3 | | Action Item | State Legislative Update and State Bill Matrix (Kate Miller) (Pages 219-226) | approved | Pass |
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19-1246
| 1 | 12.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
Property: APN 020-180-046
Agency Negotiator: Kate Miller, Executive Director
Negotiating Party: Silver Oak Wine Cellars, LLC
Under Negotiation: Price and Terms
Property: APN 020-320-016
Agency Negotiator: Kate Miller, Executive Director
Negotiating Party: PD Properties LLC
Under Negotiation: Price and Terms
Property: APN 020-282-001
Agency Negotiator: Kate Miller, Executive Director
Negotiating Party: Tucker Farm Center Corp.
Under Negotiation: Price and Terms
Property: APN's 022-010-007, 022-240-001, 022-034-005, and 022-010-006
Agency Negotiator: Kate Miller, Executive Director
Negotiating Party: State of California
Under Negotiation: Price and Terms
Property: APN's 022-010-034, 022-220-025, and 022-200-002
Agency Negotiator: Kate Miller, Executive Director
Negotiating Party: Vineyard 29, LLC
Under Negotiation: Price and Terms
Property: APN 022-010-017
Agency Negotiator: Kate Miller, Executive Director
Negotiating Party: 3414 Mill Creek, LLC
Under Negotiation: Price and Terms
Property: APN's 022 | no reportable action | |
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19-1229
| 1 | 12.2 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(B)(1))
Title: Executive Director | withdrawn | |
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19-1230
| 1 | 13.1 | | Action Item | Approval of Next Regular Meeting of Wednesday, February 20, 2019 and Adjournment. | approved | |
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