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19-1462
| 1 | 9.1 | | Action Item | Public Hearing and Resolution No. 19-13 Approving the Federal Transit Administration (FTA) Section 5310 Grant Application (Antonio Onorato) (Pages 11-17) | approved | Pass |
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19-1460
| 1 | 10.1 | | Action Item | Approval of Meeting Minutes of July 17, 2019 (Karrie Sanderlin) (Pages 18-25) | approved | |
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19-1470
| 1 | 10.2 | | Action Item | NVTA Whistleblower Protection Policy (Karrie Sanderlin) (Pages 26-34) | approved | |
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19-1475
| 1 | 10.3 | | Action Item | Paratransit Coordinating Council (PCC) Member Appointments (Matthew Wilcox) (Pages 35-39) | approved | |
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19-1463
| 1 | 11.1 | | Action Item | Napa Valley Transportation Authority (NVTA) Fiscal Year End (FYE) 2018-19 Financial Statements, 5-Year Forecast, and Delegated Authority Matrix, and Resolution No. 19-14 Amending the Fiscal Year (FY) 2019-20 Budget (Justin Paniagua) (Pages 40-49) | approved | Pass |
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19-1418
| 1 | 11.2 | | Action Item | Proposed Organizational Restructure of the Napa Valley Transportation Authority (NVTA) (Karrie Sanderlin) (Pages 50-59) | approved | Pass |
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19-1398
| 1 | 11.3 | | Action Item | Resolution No. 19-15 Approving the Fiscal Year (FY) 2019-20 Salary Ranges for Napa Valley Transportation Authority (NVTA) Job Classifications (Karrie Sanderlin) (Pages 60-64) | approved | Pass |
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19-1465
| 1 | 11.4 | | Action Item | American Canyon Transit Service Hour Expansion (Matthew Wilcox) (Pages 65-67) | tabled | Pass |
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19-1466
| 1 | 11.5 | | Action Item | Draft Rider Behavior and Suspendable Offenses Policy (Matthew Wilcox) (Pages 68-119) | tabled | |
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19-1477
| 1 | 11.6 | | Action Item | State and Federal Legislative Update and State Bill Matrix (Kate Miller) (Pages 120-145) | no reportable action | |
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19-1436
| 1 | 13.1 | | Informational Report | Napa County Regional Park and Open Space District (Chino Yip) | | |
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19-1476
| 1 | 14.1 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
Property: APN 057-250-037
Agency Negotiator: Kate Miller, NVTA Executive Director
Negotiating Parties: Sonoma Valley Transportation
Under Negotiation: Price and Terms | | |
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19-1461
| 1 | 15.1 | | Action Item | Approval of Next Regular Meeting of Wednesday, October 16, 2019 and Adjournment to the Transportation Summit at CIA Copia, 500 1st Street, Napa CA 94559 | approved | |
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