BOD Reports - May 2012

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

Formal Items

• Item 7: Consider Approval of an Extension to the Legal Services Contract
  
• Item 8: Consider Adoption of Resolution 2012-07 Extend Authorization of the
  Bus Facility/Equipment Capital Reserve for and Additional Three Years
  
• Item 9: Receive and Discuss Staff Presentation on GCT's Draft Budget for
  FY 2012 -13

Closed Session

• Items 10 & 11

Formal Items (continued)

• Item 12: Report from Closed Session
• Item 13: Consider Approval of Settlement Agreement for Public Employment Relations Board

Information Items

• A: GCT Fixed Route Service Report for First Quarter, 2012
• B: GCT ACCESS Paratransit Quaterly Report for First Quarter, 2012
• C: Receive and File Third Quarter Budget Variance Status Report for FY 2011-12