BOD Reports - June 2012

Report to the Board of Directors for June 6, 2012

The Gold Coast Transit Board of Directors meets on the first Wednesday of each month at 10:00 AM. Board meetings are held at the GCT Administrative Facility located at 301 E. Third Street, Oxnard, CA 93030. In compliance with the Americans with Disabilities Act, if you need special assistance to participate, please contact the Office Manager at 805-483-3959, ext. 124 or e-mail at least 72 hours prior to the meeting.

• Meeting Agenda
• Item 1: Consider Approval of Minutes of May 2, 2012 Board of Directors Meeting
  
• Item 2: Consider Approval of Expenditures for the Month of April 2012
  
• Item 3: Consider Approval of Treasurer's Report for April 2012
• Item 4: Consider Approval of Budget Income Statement for the Month Ending April 2012
  
• Item 5: Consider Approval of Financial Statements and Schedule Money Transfers for April 2012
• Item 6: Consider Approval of General Manager's Expense Report for May, 2012
  
  

Formal Items

• Item 7: Conduct Public Hearing to Consider Budget Overview Presentation, Public Comment and Adoption
  of FY 2012-2013 Operating, Planning and Capital Budget, Part 1, Part 2, Part 3
  
• Item 8: Consider Adoption of Resolution 2012-08 Extend Authorizing Staff to File a Claim for 
  Transportation Development Act (TDA) Funds
  
• Item 9: Receive and File Report on the 2012 Board of Directors Strategic Planning Workshop
• Item 10: Consider Adoption of Resolution 2012-09 Supporting Gold Coast Transit's Participation
  in the Annual Dump the Pump Campaign
  
  

Closed Session

• Item 11
  
  

Formal Items (continued)

• Item 12: Report from Closed Session