Report to the Board of Directors for October 9, 2013
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 September 4, 2013 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the Month of August 2013
- Item 3: Consider Approval of Treasurer's Report for August 2013
- Item 4: Consider Approval of Budget Income Statement for Month Ending August 2013
- Item 5: Consider Approval of Financial Statements and Schedule of Money Transfers for August 2013
- Item 6: Consider Approval of General Manager's Report for Sept. 1 - Oct. 4, 2013
- Item 7: Consider Report and Presentation on GCT Comprehensive Annual Financial Report (CAFR) for FY 2012-13 and Acceptance of FY 2012-13 CAFR as Prepared by Charles Z. Fedak & Company
Comprehensive Annual Financial Report (CAFR) for FY 2012-13 - Item 8: State Legislative Update - Verbal Report
- Item 9: Consider Adoption of Resolution 2013-08 Authorizing the General Manager or the Director of Administrative Services to Execute All Documents for the California Transit Security Grant Program - California Transit Assistance Fund (CTSGP-CTAF) Program with the California Governor's Office of Emergency Services
- Item 10: Public Employee Performance Evaluation - Title: General Manager Pursuant to Government Code 54957 - Closed Session
- Item 11: Report from Closed Session - General Counsel
