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19-1256
| 1 | 9.1 | | Action Item | Meeting Minutes of February 20, 2019 (Karrie Sanderlin) (Pages 10-18) | approved | |
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19-1277
| 1 | 9.2 | | Action Item | Resolution No. 19-04 Amending the Bylaws of the Active Transportation Advisory Committee (ATAC) (Diana Meehan) (Pages 19-30) | approved | |
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19-1314
| 1 | 9.3 | | Action Item | Revised Resolution No. 19-03 Transportation Fund for Clean Air (TFCA) Program Manager Expenditure Plan for Fiscal Year End (FYE) 2020 (Diana Meehan) (Pages 31-50) | approved | |
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19-1225
| 1 | 9.4 | | Action Item | Resolution No. 19-05 Approving the Lifeline Transportation Program Cycle 5 Project Funds for Fiscal Year (FY) 2016-17 and 2017-18 for the Imola Avenue Park and Ride Improvement Project (Danielle Schmitz) (Pages 51-57) | approved | |
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19-1313
| 1 | 9.5 | | Action Item | Resolution No. 19-06 Authorization to Convey Fee Simple Interest in Real Property Identified as Assessor Parcel Number 007-120-011 and Portions of Solano Avenue and Trower Avenue by Quitclaim Deed to the City of Napa (Rebecca Schenck) (Pages 58-70) | approved | |
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19-1319
| 1 | 10.1 | | Action Item | Public Hearing and Approval of Phase I Implementing Revisions to the Vine Regional and Express Service (Matthew Wilcox) (Pages 71-102) | approved | Pass |
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19-1304
| 1 | 11.1 | | Action Item | Financing Options and Funding Alternatives for the Vine Transit Maintenance Facility (Kate Miller) (Pages 103-107) | approved | Pass |
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19-1309
| 1 | 11.2 | | Action Item | Project Work Order E-10 to NVTA Agreement No. 18-20 with Kimley-Horn for Work Associated with the Imola Avenue Park and Ride and State Route (SR) 29 Express Bus Improvements (Alberto Esqueda) (Pages 108-233) | approved | Pass |
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19-1321
| 1 | 11.3 | | Action Item | Authorization to (1) Execute a Cooperative Agreement with Caltrans for the State Route 29 American Canyon Corridor Improvements and (2) to Execute the State Route 29 Comprehensive Multimodal Corridor and Project Initiation Document Funding Agreement with City of American Canyon (Rebecca Schenck) (Pages 234-275) | approved | Pass |
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19-1320
| 1 | 11.4 | | Informational Report | Vine Transit Update (Matthew Wilcox) (Pages 276-282) | no reportable action | |
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19-1323
| 1 | 11.5 | | Action Item | Approval of (1) Purchase Order No. 19-1004 with Swiftly for a Real-Time Passenger Information and Transit Analytics Platform, and (2) Resolution No. 19-07 Amending the Biennial Fiscal Year (FY) 2018-19 and Fiscal Year (FY) 2019-20 Budget (Matthew Wilcox) (Pages 283-350) | approved | Pass |
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19-1305
| 1 | 11.6 | | Action Item | State Legislative Update and State Bill Matrix (Kate Miller) (Pages 351-360) | approved | Pass |
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19-1258
| 1 | 13.1 | | Action Item | Approval of Next Regular Meeting of April 17, 2019 and Adjournment. | approved | |
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