Napa Valley Transportation Authority public meetings in 2022
5 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
NVTA Board of Directors
The Board approved an amended employment agreement for Executive Director Catherine Miller. The agreement updates her annual salary and 457 fund contributions for 2023 and 2024. The Board also approved the meeting agenda and consent items.
- Approved amended employment agreement for Executive Director Catherine Miller: $256,117.05 salary for 2023 and $268,922.90 for 2024 (10-0)
- Approved additional 457 funds for Executive Director: $15,000 total in 2023 and $22,500 in 2024 (10-0)
- Approved AB 361 Requirements for Remote Public Meetings and November 16, 2022 meeting minutes (9-0, 1 abstain)
- Approved Adoption of the Agenda (10-0)
Independent Taxpayer Oversight Committee (ITOC)
The committee approved updates to the County of Napa 5-Year Project List and elected its 2023 leadership. Members also approved the 2023 meeting schedule and addressed committee vacancies.
- Approved updates to the County of Napa 5-Year Project List (5-0)
- Elected Member Kindig as CY23 Chair and Member McMinn as CY23 Vice Chair (5-0)
- Approved recruitment strategies for committee member vacancies (5-0)
- Approved CY 2023 meeting schedule (5-0)
- Approved September 7, 2022 meeting minutes (5-0)
- Approved Measure T Website Usage Analytics (5-0)
NVTA Board of Directors - Tax Agency (NVTA-TA)
The Board approved the 2023 meeting schedule for the Tax Agency and the Independent Taxpayer Oversight Committee. The Board also approved the September 21, 2022 meeting minutes and AB 361 requirements for remote meetings. A financial update on Measure T was presented for information only.
- Approved AB 361 Requirements for Remote Public Meetings (10-0)
- Approved September 21, 2022 meeting minutes (10-0)
- Approved Resolution No. 22-09-TA setting 2023 meeting schedule (10-0)
- Approved adoption of the agenda (10-0)
NVTA Board of Directors
The Board approved the Fiscal Year 2023-2028 Short Range Transit Plan and the 2023 Federal and State Legislative Advocacy Program. Other actions included adopting a hazard mitigation plan and certifying Measure T fund spending. Several consent items regarding agency policy and project amendments were also approved.
- Approved FY 2023-28 Short Range Transit Plan (10-0)
- Approved 2023 Federal and State Legislative Advocacy Program and Project Priorities (10-0)
- Adopted MTC Multi-Jurisdictional Hazard Mitigation Plan via Resolution 22-33 (10-0)
- Certified 6.67% equivalent fund spending for FY 2018-19 through 2021-22 via Resolution 22-34 (10-0)
- Approved AB 361 Requirements for Remote Public Meetings (10-0)
- Approved State Legislative Advocacy Agreement (10-0)
- Adopted Title VI Program Policy for FY 2023-2025 via Resolution 22-32 (10-0)
- Approved SR 37 MOU Amendment No. 1 adding SMART (10-0)
Technical Advisory Committee (TAC)
The Technical Advisory Committee approved its 2023 work plan and meeting calendar. The committee also elected its chairperson and vice chairperson for the 2023 calendar year. September 1, 2022 meeting minutes were approved.
- Approved September 1, 2022 Meeting Minutes (9-0-2)
- Approved 2023 Work Plan and 2023 Meeting Calendar with July date change (11-0)
- Elected Member Ramirez as chairperson and Member Ahmann-Smithies as vice chairperson (10-0)