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26-3831
| 1 | 11.1 | | Minutes | Meeting Minutes of January 21, 2026 (Laura Sanderlin) (Pages 8-11) | | |
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26-3835
| 1 | 11.2 | | Action Item | Paratransit Coordinating Council (PCC) Member Appointment to the Napa Valley Transportation Authority (NVTA) Board of Directors (Arcie Alvarado) (Pages 12-13) | | |
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26-3837
| 1 | 11.3 | | Action Item | Napa Valley Transportation Authority’s (NVTA) Annual Financial Statement with Independent Auditor’s Report for the Years Ended June 30, 2025 and 2024 and Single Audit Report of Uniform Guidance
(Antonio Onorato) (Pages 14-112) | | |
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26-3833
| 1 | 11.4 | | Action Item | Resolution No. 26-01 Adopting the Transportation Fund for Clean Air (TFCA) Program Manager Expenditure Plan for Fiscal Year End (FYE) 2027 (Addrell Coleman) (Pages 113-119) | | |
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26-3838
| 1 | 11.5 | | Action Item | Countywide Transportation Plan - Projects and Programs List (Addrell Coleman) (Pages 120-128) | | |
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26-3836
| 1 | 11.6 | | Action Item | SR 29 / SR 12 / Airport Blvd Cooperative Agreement with the California Department of Transportation (Caltrans) (Grant Bailey) (Pages 129-163) | | |
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26-3839
| 1 | 11.7 | | Action Item | Vine Transit Update (Rebecca Schenck) (Pages 164-173) | | |
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26-3832
| 1 | 11.8 | | Informational Report | Federal and State Legislative Update (Danielle Schmitz) (Pages 174-186) | | |
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26-3840
| 1 | 12.1 | | Action Item | Draft Napa Countywide Active Transportation Plan Release (Patrick Band) (Pages 187-191) | approved | Pass |
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26-3841
| 1 | 12.2 | | Action Item | State Route 29 (SR29) American Canyon Alternative Analysis (Grant Bailey) (Pages 192-202) | approved | Pass |
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26-3842
| 1 | 12.3 | | Action Item | Agreement 25-C49 with Equans Ineo Systrans USA Inc (dba Equans) for a Computer Aided Dispatch/Automated Vehicle Location (CAD/AVL) System and Automated Demand Response Dispatching Software (Rebecca Schenck) (Pages 203-239) | approved | Pass |
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26-3843
| 1 | 12.4 | | Informational Report | Mobility Management (Rebecca Schenck) (Pages 240-262) | | |
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