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Meeting Name: NVTA Board of Directors Agenda status: Final
Meeting date/time: 5/15/2019 1:30 PM Minutes status: Final  
Meeting location: NVTA Conference Room
Published agenda: Agenda Packet 05-15-2019 Agenda Packet 05-15-2019 Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Handout Packet 05-15-2019, Item 11.1 Sonoma-Marin SMART Novato to Suisun City Feasibility Study PowerPoint
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1350 19.1 Action ItemMeeting Minutes of April 17, 2019 (Karrie Sanderlin) (Pages 9-14)approved  Action details Not available
19-1352 19.2 Action ItemAnnual Election of Chair and Vice Chair (Karrie Sanderlin) (Pages 15-16)approvedPass Action details Video Video
19-1354 19.3 Action ItemActive Transportation Advisory Committee (ATAC) Member Appointment (Diana Meehan) (Pages 17-25)approved  Action details Not available
19-1355 19.4 Action ItemResolution 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  Action details Not available
19-1357 19.5 Action ItemResolution 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  Action details Not available
19-1361 111.1 Informational ReportSonoma-Marin Area Rail Transit (SMART) Novato to Suisun City Feasibility Study (Bill Gamlen, SMART)   Action details Video Video
19-1346 110.1 Informational ReportNapa 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  Action details Video Video
19-1347 110.2 Informational ReportFiscal Year (FY) 2018-19 Third Quarter Operational Summary (Matthew Wilcox) (Pages 43-59)no reportable action  Action details Video Video
19-1345 110.3 Action ItemApproval of Project Work Order No. 07 with DKS for Services and Work Associated with the Countywide Transportation Plan (Alberto Esqueda) (Pages 60-156)approvedPass Action details Video Video
19-1358 110.4 Action ItemAuthorization to Purchase Four (4) Glaval Vehicles from A-Z Bus Sales for the Vine Transit Fleet (Antonio Onorato) (Pages 157-179)approvedPass Action details Video Video
19-1362 110.5 Action ItemSecond Amendment to Napa Valley Transportation Authority (NVTA) Agreement No. 18-42 with Project Finance Advisory Limited (PFAL) (Antonio Onorato) (Pages 180-189)approvedPass Action details Video Video
19-1356 110.6 Action ItemState and Federal Legislative Update and State Bill Matrix (Kate Miller) (Pages 190-206)approvedPass Action details Video Video
19-1351 113.1 Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(B)(1)) Title: Executive Director   Action details Video Video
19-1334 114.1 Action ItemApproval of Next Regular Meeting of Wednesday, June 19, 2019 and Adjournment.   Action details Video Video