BOD Reports - March 2012

Report to the Board of Directors for March 7, 2012

Gold Coast Transit Board of Directors meets on the first Wednesday of each month at 10:00 AM. PLEASE NOTE: This meeting will NOT be held at the GCT Administrative Facility located at 301 E. Third Street, Oxnard, CA 93030. Instead, the meeting will take place at:

CITY OF OXNARD PUBLIC LIBRARY

MEETING ROOM B

251 SOUTH A ST.

OXNARD, CA  93030-5742

(805) 483-3959, Ext. 124

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 February 1, 2012 Board of Directors Meeting
  
• Item 2: Consider Approval of Expenditures for the Month of November 2011
  
• Item 3: Consider Approval of Treasurer's Report for November 2011
• Item 4: Consider Approval of Budget Income Statement for Month Ending November 2011
  
• Item 5: Consider Approval of Financial Statements and Schedule of Money Transfers for November 2011
• Item 6: Consider Approval of Expenditures for the Month of December 2011
  
• Item 7: Consider Approval of Treasurer's Report for December 2011
• Item 8: Consider Approval of Budget Income Statement for Month Ending December 2011
• Item 9: Consider Approval of Financial Statements and Schedule of Money Transfers for December 2011
• Item 10: Consider Approval of General Manager's Expense Report for January/ February, 2012
• Item 11: Consider Approval of New Job Description for Administrative Analyst Position
• Item 12: Thirty Month Evaluation of Route 40
  
• Item 13: Consider Modification of Travel Approval Policy
  
• Information Items:
  A. Receive and File Budget Variance Status Report for the Second Quarter of FY 2011-12