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19-1400
| 1 | 9.1 | | Informational Report | The JoAnn Busenbark Boardroom Dedication | | |
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19-1387
| 1 | 9.2 | | Informational Report | Napa County Safe Routes to School (SRTS) Program Update (Patrick Band, Napa County Bicycle Coalition and Grant Dinsdale, Napa County Office of Education) | | |
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19-1348
| 1 | 10.1 | | Action Item | Public Hearing and Approval of Vine Vision Phase II Implementing Revisions to the Vine Local Service in the City of Napa (Matthew Wilcox) (Pages 12-22) | approved | Pass |
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19-1364
| 1 | 11.1 | | Action Item | Approval of Meeting Minutes of June 12, 2109 (Karrie Sanderlin) (Pages 23-27) | approved | |
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19-1428
| 1 | 11.2 | | Action Item | Resolution No. 19-11 Authorizing the Filing with the Metropolitan Transportation Commission (MTC) Allocation of Transportation Development Act (TDA), Regional Measure 2 (RM 2), and State Transportation Assistance (STA) Funds for Fiscal Year (FY) 2019-20 (Justin Paniagua) (Pages 28-33) | approved | |
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19-1415
| 1 | 11.3 | | Action Item | Citizens Advisory Committee (CAC) Member Appointments (Karrie Sanderlin) (Pages 34-44) | approved | |
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19-1429
| 1 | 11.4 | | Action Item | Active Transportation Advisory Committee (ATAC) Member Appointments (Diana Meehan) (Pages 45-48) | approved | |
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19-1419
| 1 | 11.5 | | Action Item | Amendment No. 1 to NVTA Agreement No. 18-06 with Solano Transportation Authority (Alberto Esqueda) (Pages 49-56) | approved | |
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19-1417
| 1 | 11.6 | | Action Item | Sonoma-Marin Area Rail Transit (SMART) Novato to Suisun City (Kate Miller) (Page 57-61) | approved | |
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19-1413
| 1 | 11.7 | | Action Item | Purchase Order # 19-1008 with Remix Software Inc. (Matthew Wilcox) (Pages 62-77) | approved | |
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19-1414
| 1 | 11.8 | | Action Item | Purchase Order # 19-1013 with AVAIL Technologies, Inc. (Matthew Wilcox) (Pages 78-108) | approved | |
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19-1416
| 1 | 12.1 | | Informational Report | Soscol Junction Project Update (Sanjay Mishra) (Pages 109-111) | no reportable action | |
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19-1410
| 1 | 12.2 | | Action Item | Napa Valley Transportation Authority (NVTA) Agreement No. 19-17 with GHD (Rebecca Schenck) (Pages 112-122) | approved | Pass |
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19-1408
| 1 | 12.3 | | Action Item | Regional Measure 3 (RM 3) Updated Project Priorities (Danielle Schmitz) (Pages 123-130) | approved | Pass |
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19-1349
| 1 | 12.4 | | Action Item | Transportation Infrastructure Finance and Innovation Act (TIFIA) Application (Antonio Onorato) (Pages 131-154) | approved | Pass |
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19-1420
| 1 | 12.5 | | Action Item | Resolution No. 19-12 Authorizing the Disposal of Non-Performing Assets with Federal Interest (Antonio Onorato) (Pages 155-159) | approved | Pass |
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19-1412
| 1 | 12.6 | | Informational Report | Countywide Transportation Plan (CTP): Advancing Mobility 2045 Goals and Performance Measures (Alberto Esqueda) (Pages 160-167) | no reportable action | |
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19-1411
| 1 | 12.7 | | Action Item | State Legislative Update and State Bill Matrix (Kate Miller) (Pages 168-183) | approved as amended | Pass |
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19-1438
| 1 | 14.1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to of Government Code Section 54956.9(d)(2): Claim of Mary Jackson | | |
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19-1401
| 1 | 15.1 | | Action Item | Approval of Next Regular Meeting of Wednesday, September 18, 2019 and Adjournment. | | |
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