Report to the Board of Directors for January 8, 2014
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 December 4, 2013 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the Month of November 2013
- Item 3: Consider Approval of Treasurer's Report for November 2013
- Item 4: Consider Approval of Budget Income Statement for Month Ending November 2013
- Item 5: Consider Approval of Financial Statements and Schedule of Money Transfers for November 2013
- Item 6: Consider Approval of General Manager's Expense Report for December 2013
- Item 7: Consider Authorizing the General Manager to Complete Negotiations and Execute a Contract for Architect and Engineering Services for the New Operations and Maintenance Facility
- Item 8: Consider Approval of Revised Position Description for Planning and Marketing Director
- Item 9: Consider Adoption of Resolution 2014-01 Authorizing the General Manager or the Director of Finance and Administration 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: Consider Adoption of Revised GCT Substance Abuse and Employee Assistance Program Policy
