Meeting Details

Meeting Name: NVTA Board of Directors Agenda status: Final
Meeting date/time: 2/18/2026 1:00 PM Minutes status: Final  
Meeting location: JoAnn Busenbark Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments: Item 12.1 Presentation, Item 12.2 Presentation, Item 12.3 Presentation, Item 12.4 Presentation
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-3831 111.1 MinutesMeeting Minutes of January 21, 2026 (Laura Sanderlin) (Pages 8-11)   Action details Not available
26-3835 111.2 Action ItemParatransit Coordinating Council (PCC) Member Appointment to the Napa Valley Transportation Authority (NVTA) Board of Directors (Arcie Alvarado) (Pages 12-13)   Action details Not available
26-3837 111.3 Action ItemNapa 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)   Action details Not available
26-3833 111.4 Action ItemResolution 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)   Action details Not available
26-3838 111.5 Action ItemCountywide Transportation Plan - Projects and Programs List (Addrell Coleman) (Pages 120-128)   Action details Not available
26-3836 111.6 Action ItemSR 29 / SR 12 / Airport Blvd Cooperative Agreement with the California Department of Transportation (Caltrans) (Grant Bailey) (Pages 129-163)   Action details Not available
26-3839 111.7 Action ItemVine Transit Update (Rebecca Schenck) (Pages 164-173)   Action details Not available
26-3832 111.8 Informational ReportFederal and State Legislative Update (Danielle Schmitz) (Pages 174-186)   Action details Not available
26-3840 112.1 Action ItemDraft Napa Countywide Active Transportation Plan Release (Patrick Band) (Pages 187-191)approvedPass Action details Not available
26-3841 112.2 Action ItemState Route 29 (SR29) American Canyon Alternative Analysis (Grant Bailey) (Pages 192-202)approvedPass Action details Not available
26-3842 112.3 Action ItemAgreement 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)approvedPass Action details Not available
26-3843 112.4 Informational ReportMobility Management (Rebecca Schenck) (Pages 240-262)   Action details Not available