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19-1511
| 1 | 9.1 | | Action Item | Approval of Meeting Minutes of October 23, 2019 (Karrie Sanderlin) (Pages 11-17) | approved | |
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19-1537
| 1 | 9.2 | | Action Item | Resolution No. 19-18 Setting the Regular Meeting Time, Place, and Schedule of the Napa Valley Transportation Authority (NVTA) Governing Board, the Technical Advisory Committee (TAC), the Paratransit Coordinating Council (PCC), the Citizen Advisory Committee (CAC), and the Active Transportation Advisory Committee (ATAC) for Calendar Year (CY) 2020 (Karrie Sanderlin) (Pages 18-28) | approved | |
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19-1517
| 1 | 9.3 | | Action Item | Resolution No. 19-19 Adopting the Napa Valley Transportation Authority (NVTA) Title VI Program for Fiscal Years (FY) 2020-2021 (Rebecca Schenck) (Pages 29-109) | approved | |
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19-1516
| 1 | 9.5 | | Action Item | Resolution No. 19-20 Adopting of the Napa Valley Transportation Authority Disadvantage Business Enterprise (DBE) Program and Goal Setting for Fiscal Years (FY's) 2020-2022 (Antonio Onorato) (Pages 196-231) | | |
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19-1549
| 1 | 9.4 | | Action Item | Award of Fueling Services Agreement No. 19-27 with Hunt & Sons, Inc., Agreement No. 19-28 with Napa Valley Petroleum (NVP) Inc., and Agreement No. 19-29 with Clean Energy (Antonio Onorato) (Pages 110-195) | approved | Pass |
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19-1509
| 1 | 10.1 | | Action Item | 2020 Federal and State Legislative Advocacy Program and Project Priorities and Legislative and State Bill Matrix Update (Kate Miller) (Pages 232-254) | approved as amended | Pass |
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19-1548
| 1 | 10.2 | | Action Item | 2019 Federal Transit Administration (FTA) Triennial Review (Antonio Onorato) (Pages 255-283) | approved | Pass |
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19-1551
| 1 | 10.3 | | Action Item | Approval of Amendment #1 to Project Work Order No. E-02 T. Y. Lin International (TyLin) for On-Call A/E and Project Delivery Services (Rebecca Schenck) (Pages 284-302) | approved as amended | Pass |
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19-1552
| 1 | 10.4 | | Action Item | Approval of the Electric Vehicle (EV) Fleet Program Terms and Conditions Contract with Pacific Gas and Electric (PG&E) and authorize the Executive Director to execute and take all actions necessary to grant easement deeds to PG&E on Parcels 057-250-360-000 and 057-250-025-00 (Rebecca Schenck) (Pages 303-322) | approved | Pass |
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19-1555
| 1 | 10.5 | | Action Item | Approval to Purchase Five (5) Zero-Emission, Battery-Electric Buses from Build Your Dreams (BYD) Coach & Bus LLC (Antonio Onorato) (Pages 323-343) | approved | Pass |
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19-1556
| 1 | 10.6 | | Action Item | Resolution No. 19-21 Authorizing the Executive Director to Execute a Purchase and Sale Agreement for Real Property - Assessor's Parcel Number (APN) 057-250-037 (Antonio Onorato) (Pages 345-363) | approved as amended | Pass |
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19-1506
| 1 | 10.7 | | Action Item | American Canyon Transit Service Hour Expansion (Matthew Wilcox) (Pages 364-370) | approved | Pass |
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19-1520
| 1 | 10.8 | | Informational Report | Marketing and Communication Plan Update for Vine Service Revisions (Matthew Wilcox) (Pages 371-372) | no reportable action | |
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19-1510
| 1 | 12.1 | | Action Item | Approval to Cancel the Meeting of Wednesday, December 18, 2019 and Adjournment. The next regular meeting is scheduled for Wednesday, January 15, 2020 at 1:30 p.m. | approved | Pass |
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