Meeting Name: NVTA Board of Directors Agenda status: Final
Meeting date/time: 8/19/2020 11:00 AM Minutes status: Final  
Meeting location: MEETING LOCATION: REFER TO COVID-19 SPECIAL NOTICE
*****Special Meeting*****
Published agenda: Agenda Packet 08-19-2020 Agenda Packet 08-19-2020 Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1797 19.1 Action ItemApproval of Meeting Minutes of July 15, 2020 (Karrie Sanderlin) (Pages 7-12)approved  Action details Not available
20-1819 19.2 Action ItemApproval of Resolution No. 20-16, Resolution of Local Support Authorizing the Filing of an Application for Funding Assigned to MTC and Committing Any Necessary Matching Funds and Stating Assurance to Complete the Project (Danielle Schmitz) (Pages 13-20)approved  Action details Not available
20-1799 110.1 Action ItemResolution No. 20-17 Approving the California Environmental Quality Act (CEQA) Mitigated Negative Declaration and Adopting the Mitigation Monitoring and Reporting Program for the Napa Valley Vine Trail: St. Helena to Calistoga Section (Rebecca Schenck) (Pages 21-67)approvedPass Action details Video Video
20-1800 110.2 Action ItemApproval of Napa Valley Transportation Authority (NVTA) Agreement No. 20-14 Financial Advisory Services (Antonio Onorato) (Pages 68-104)approvedPass Action details Video Video
20-1798 112.1 Action ItemApproval of Next Regular Meeting of Wednesday, September 16, 2020 at 1:30 p.m. and Adjournmentapproved  Action details Video Video