Meeting Name: NVTA Board of Directors Agenda status: Final
Meeting date/time: 5/20/2020 1:30 PM Minutes status: Final  
Meeting location: MEETING LOCATION: REFER TO COVID-19 SPECIAL NOTICE
Published agenda: Agenda Packet 05-20-2020 Agenda Packet 05-20-2020 Published minutes: Minutes Minutes  
Meeting video:  
Attachments: COVID-19 Public Meeting Guidelines for Public Participation, Handout Packet 05-20-2020
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1698 19.1 Action ItemPublic Hearing and Approval of Resolution No. 20-06 Adopting the Napa Valley Transportation Authority's (NVTA's) Biennial Budget for Fiscal Years (FY) 2020-21 and 2021-22 (Antonio Onorato) (Pages 9-29)approvedPass Action details Not available
20-1707 110.1 Action ItemApproval of Meeting Minutes of April 15,2020 (Karrie Sanderlin) (Pages 30-34)approved  Action details Not available
20-1718 110.2 Action ItemSub-Housing Incentive Pool (HIP) Program Submission of Letter of Intent for the Imola Park & Ride Project (Danielle Schmitz) (Pages 35-46)approved  Action details Not available
20-1705 111.1 Action ItemChair and Vice Chair Nominating Committee for Fiscal Year (FY) 2020-21 (Karrie Sanderlin) (pages 47-48)approvedPass Action details Not available
20-1706 111.2 Action ItemSub-Committee Appointments to Review Legal Services Request for Proposals (Kate Miller) (pages 49-50)approvedPass Action details Not available
20-1714 111.3 Action ItemFinal State Route Comprehensive Multimodal Corridor Plan (SR 29 CMCP) (Rebecca Schenck) (Pages 51-185)approved as amendedPass Action details Not available
20-1720 111.4 Action ItemEconomic Outlook and Transportation Funding and Program Update (Kate Miller) (Pages 186-189)no reportable action  Action details Not available
20-1709 111.5 Informational ReportLegislative and State Bill Matrix Update (Kate Miller) (Pages 190-199)no reportable action  Action details Not available
20-1708 113.1 Action ItemApproval of Next Regular Meeting of Wednesday, June 17, 2020 and Adjournmentapproved  Action details Not available