Report to the Board of Directors for December 4, 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 November 6, 2013 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the Month of October 2013
- Item 3: Consider Approval of Treasurer's Report for Ocotber 2013
- Item 4: Consider Approval of Budget Income Statement for Month Ending October 2013
- Item 5: Consider Approval of Financial Statements and Schedule of Money Transfers for October 2013
- Item 6: Consider Approval of Draft Bylaws for the New Gold Coast Transit District
- Item 7: Consider Election of Officers for Calendar Year 2014
- Item 8: Consider Approval of Board of Directors Meeting Schedule for Calendar Year 2014
- Item 9: Consider Approval of Position Description for Facility Project Manager - Limited Term
- Item 10: Consider Approval of Position Description for Director of Human Resources and Revised Position Description for Director of Finance and Administration
- Item 11: Consider Approval of a Contract with U.S Security for Uniformed Security Services
- Item 12: Consider Approval of a Contract with Daniels Tires for Tires and Tire Maintenance
- Item 13: CLOSED SESSION
- Item 14: Report from Closed Session
