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25-11
| 1 | A. | Election of Officers | Election of a new Chairperson and Vice Chairperson pursuant to the Committee’s Rules and Regulations and rotation schedule. | | |
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25-12
| 1 | A. | Minutes | Approval of minutes for the special meeting of June 18, 2024. | | |
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25-13
| 1 | A. | Administrative | Adopt a Resolution to amend the Napa County City Selection Committee Rules and Regulations to revise the regular meeting time of 10:00 AM to 9:00 AM or as soon thereafter immediately following the January, April, and June meetings of the Napa County Flood Control and Water Conservation District to clarify the meeting start time. | | |
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25-14
| 1 | B. | Administrative | Appoint City of American Canyon Mayor Pierre Washington as the Representative, and discuss the appointment of one Alternate, to the Executive Board of the Association of Bay Area Governments (ABAG) with terms commencing immediately and expiring on June 30, 2026. | | |
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25-17
| 1 | C. | Administrative | Appoint City of American Canyon Mayor Pierre Washington to finish the term as Alternate to the South Valley Seat on the Napa County Local Agency Formation Commission (LAFCO) to commence immediately and expire on May 1, 2027. | | |
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25-18
| 1 | D. | Administrative | Submit three (3) nominees to the Napa County Board of Supervisors for appointment of a representative to finish serving the term on the Metropolitan Transportation Commission (MTC) to commence immediately and expire on February 9, 2027. | | |
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