Details Meeting Name: NVTA Board of Directors Agenda status: Final Meeting date/time: 4/21/2021 1:30 PM Minutes status: Final   Meeting location: REFER TO COVID-19 SPECIAL NOTICE Published agenda: Agenda Packet 4-21-21 Published minutes: Meeting Minutes   Meeting video: Not available   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 21-2089 1 7.1   Informational Report Proclamation of Appreciation     Action details Not available 21-2088 1 8.1   Action Item Meeting Minutes of March 17, 2021 (Laura Sanderlin) (Pages 10-14)     Action details Not available 21-2091 1 8.2   Action Item Resolution No. 21-12 Amending Regular Meeting Time of the Napa Valley Transportation Authority (NVTA) Board of Directors for Calendar Year (CY) 2021 (Laura Sanderlin) (Pages 15-20)     Action details Not available 21-2056 1 8.3   Action Item Access and Indemnification Agreement for Parcel 057-250-025-000 (Rebecca Schenck) (Pages 21-33)     Action details Not available 21-2087 1 9.1   Action Item Amendment 6 to Napa Valley Transportation Authority (NVTA) Agreement No. NVTA 12-08 for the Position of Executive Director (Laura Sanderlin) (Pages 34-38) approved Pass Action details Not available 21-2097 1 9.2   Informational Report Napa Valley Transportation Authority (NVTA) FY 2020-21 Quarter 2 (Q2) Review and Delegated Authority Matrix (Roxanna Moradi) (Pages 39-49)     Action details Not available 21-2098 1 9.3   Action Item First Amendment to Napa Valley Transportation Authority (NVTA) Agreement No. 20-18 with Nossaman, LLC for TIFIA Legal Services (Antonio Onorato) (Pages 50-71) approved Pass Action details Not available 21-2096 1 9.4   Informational Report Vine Transit Update (Rebecca Schenck) (Pages 72-79)     Action details Not available 21-2086 1 9.5   Action Item Amendment No. 4 to Purchase Order 20-2013 for On-Demand Software to serve the City of Napa (Rebecca Schenck) (Pages 80-107) approved Pass Action details Not available 21-2084 1 9.6   Action Item Federal Surface Transportation Reauthorization Project Requests (Kate Miller) (Pages 108-111) approved Pass Action details Not available 21-2116 1 9.7   Action Item Coronavirus Response and Relief Supplemental Appropriations Act of 2021 - Regional Transportation Improvement Program Funds (Kate Miller) (Pages 112-123) approved Pass Action details Not available 21-2108 1 9.8   Action Item Federal and State Legislative Update (Kate Miller) (Pages 124-136) approved Pass Action details Not available