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19-1217
| 1 | 8.1 | | Action Item | Meeting Minutes of October 17, 2018 (Karrie Sanderlin) (Pages 6-8) | approved | Pass |
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19-1218
| 1 | 8.2 | | Action Item | Resolution No. 19-01-TA Setting the Regular Meeting Time, Place, and Schedule of the Napa Valley Transportation Authority-Tax Agency (NVTA-TA) Governing Board and the Independent Taxpayer Oversight Committee (ITOC) for Calendar Year (CY) 2019 (Karrie Sanderlin) (Pages 9-14) | approved | Pass |
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19-1216
| 1 | 8.3 | | Action Item | Napa Countywide Road Maintenance Act and Expenditure Plan (Measure T) Independent Taxpayer Oversight Committee (ITOC) Member Appointment (Karrie Sanderlin) (Pages 15-21) | approved | Pass |
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19-1260
| 1 | 9.1 | | Informational Report | City of American Canyon Five-Year Documents for Maintenance of Effort (MOE) Figure (Alberto Esqueda) (Pages 22-28) | no reportable action | |
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19-1220
| 1 | 9.2 | | Action Item | Napa Countywide Road Maintenance Act Measure T Process and Procedures (Alberto Esqueda) (Pages 29-38) | approved as amended | Pass |
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19-1221
| 1 | 11.1 | | Action Item | Approval of Next Meeting Date of Wednesday, February 20, 2019 at 1:30 p.m. and Adjournment | approved | |
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