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19-1350
| 1 | 9.1 | | Action Item | Meeting Minutes of April 17, 2019 (Karrie Sanderlin) (Pages 9-14) | approved | |
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19-1352
| 1 | 9.2 | | Action Item | Annual Election of Chair and Vice Chair (Karrie Sanderlin) (Pages 15-16) | approved | Pass |
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19-1354
| 1 | 9.3 | | Action Item | Active Transportation Advisory Committee (ATAC) Member Appointment (Diana Meehan) (Pages 17-25) | approved | |
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19-1355
| 1 | 9.4 | | Action Item | Resolution No. 19-09 Authorizing the Submittal of the Countywide Coordinated Claim to the Metropolitan Transportation Commission (MTC) for the Allocation of Fiscal Year (FY) 2019-20 Transportation Development Act Article 3 (TDA-3) Pedestrian/Bicycle Project Funds to Claimants in Napa County (Diana Meehan) (Pages 26-31) | approved | |
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19-1357
| 1 | 9.5 | | Action Item | Resolution No. 19-10 Authorizing Federal Funding under Federal Transit Administration (FTA) Sections 5311 and 5311(f) with the California Department of Transportation (Antonio Onorato) (Pages 32-35) | approved | |
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19-1361
| 1 | 11.1 | | Informational Report | Sonoma-Marin Area Rail Transit (SMART) Novato to Suisun City Feasibility Study (Bill Gamlen, SMART) | | |
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19-1346
| 1 | 10.1 | | Informational Report | Napa Valley Transportation Authority (NVTA) Third Quarter Fiscal Year (FY) 2017-18 Financials, Budget Adjustment and 5-Year Forecast (Justin Paniagua) (Pages 36-42) | no reportable action | |
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19-1347
| 1 | 10.2 | | Informational Report | Fiscal Year (FY) 2018-19 Third Quarter Operational Summary (Matthew Wilcox) (Pages 43-59) | no reportable action | |
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19-1345
| 1 | 10.3 | | Action Item | Approval of Project Work Order No. 07 with DKS for Services and Work Associated with the Countywide Transportation Plan (Alberto Esqueda) (Pages 60-156) | approved | Pass |
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19-1358
| 1 | 10.4 | | Action Item | Authorization to Purchase Four (4) Glaval Vehicles from A-Z Bus Sales for the Vine Transit Fleet (Antonio Onorato) (Pages 157-179) | approved | Pass |
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19-1362
| 1 | 10.5 | | Action Item | Second Amendment to Napa Valley Transportation Authority (NVTA) Agreement No. 18-42 with Project Finance Advisory Limited (PFAL) (Antonio Onorato) (Pages 180-189) | approved | Pass |
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19-1356
| 1 | 10.6 | | Action Item | State and Federal Legislative Update and State Bill Matrix (Kate Miller) (Pages 190-206) | approved | Pass |
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19-1351
| 1 | 13.1 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(B)(1))
Title: Executive Director | | |
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19-1334
| 1 | 14.1 | | Action Item | Approval of Next Regular Meeting of Wednesday, June 19, 2019 and Adjournment. | | |
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