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19-1373
| 1 | 9.1 | | Action Item | Meeting Minutes of May 15, 2019 (Karrie Sanderlin) (Pages 8-14) | approved | |
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19-1375
| 1 | 9.2 | | Action Item | Closed-Circuit Television (CCTV) Monitoring and Preserved Footage Policy (Antonio Onorato) (Pages 15-19) | approved | |
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19-1377
| 1 | 10.1 | | Action Item | Project Work Order No. E-13 to NVTA Agreement No. 18-23 with RSA+, Inc. for Work Associated with the Professional Engineering Design, Environmental (PS&E) & Construction Document Services for the Napa Valley Vine Trail (NVVT) - Calistoga to St. Helena Segment (Sanjay Mishra) (Pages 20-26) | approved as amended | Pass |
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19-1378
| 1 | 10.2 | | Action Item | Plan Bay Area 2050: Regionally-Significant Project List (Alberto Esqueda) (Pages 27-46) | approved | Pass |
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19-1382
| 1 | 10.3 | | Informational Report | State Legislative Update and State Bill Matrix (Kate Miller) (Pages 47-62) | no reportable action | |
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19-1379
| 1 | 12.1 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(B)(1))
Title: Executive Director | no reportable action | |
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19-1381
| 1 | 12.2 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
Authority Representative: Authority Chair
Unrepresented Employee: Executive Director | no reportable action | |
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19-1380
| 1 | 131 | | Action Item | Amendment 5 to Napa Valley Transportation Authority (NVTA) Agreement No. NVTA 12-08 for the Position of the Executive Director (Karrie Sanderlin) (Pages 63-66) | approved | Pass |
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19-1374
| 1 | 141 | | Action Item | Approval of Next Regular Meeting of Wednesday, July 17, 2019 and Adjournment. | approved | |
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