Napa Valley Transportation Authority (NVTA)
Board of Directors
AGENDA
Wednesday, July 18, 2012
ITEMS
1. Call to Order
Vice Chair Jack Gingles called the meeting to order at 1:30 p.m.
2. Pledge of Allegiance
Board Member Dunbar led the salute to the flag
3. Roll Call
Members Present:
Leon Garcia City of American Canyon
Joan Bennett City of American Canyon
Michael Dunsford City of Calistoga
Jack Gingles City of Calistoga
Jill Techel City of Napa
Bill Dodd County of Napa
Mark Luce County of Napa
Del Britton City of St. Helena
John Dunbar Town of Yountville
Margie Mohler Town of Yountville
Members Absent:
Jim Krider City of Napa
Peter White City of St. Helena
4. Public Comment - None
5. CONSENT ITEM (5.1)
MSC* DODD / GARCIA to APPROVE Consent Item 5.1
5.1 Approval of Meeting Minutes of June 20, 2012
6. REGULAR AGENDA ITEMS – TRANSPORTATION
6.1 Determine Whether the Board Will Authorize and Appoint Chair Caldwell to work with a Political Committee to Develop Argument in Favor of the Measure T Napa Countywide Road Maintenance Act and Expenditure Plan and Designate Signatories
Authority action authorized the Chair to work with a political committee to develop a ballot measure argument in favor of Measure T - the Napa Countywide Road Maintenance Act and Expenditure Plan (Measure T Expenditure Plan) in preparation for the November 2012 Ballot.
MSC* BENNETT / BRITTON to APPROVE authorizing Chair Caldwell to work with a political committee to develop a ballot measure argument in favor of Measure T - the Napa Countywide Road Maintenance Act and Expenditure Plan (Measure T Expenditure Plan) in preparation for the November 2012 Ballot, including related correspondence, and designate up to five signatories for each argument.
7. ADJOURNMENT
7.1 Approval of Meeting Date of September 19, 2012 and Adjournment
The next regular meeting will be held Wednesday September 19, 2012 at 1:30 p.m.
The meeting was adjourned by Vice Chair Gingles at 1:34 p.m.
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Karalyn E. Sanderlin, NVTA Board Secretary