Report to the Board of Directors for March 5, 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 February 5, 2014 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the Month of January 2014
- Item 3: Consider Approval of Treasurer's Report for January 2014
- Item 4: Consider Approval of Budget Income Statement for Month Ending January 2014
- Item 5: Consider Approval of Financial Statements and Schedule of Money Transfers for January 2014
- Item 6: Consider Approval of General Manager's Expense Report for February 2014
- Item 7: Authorize Issuance of Request for Proposal for Legal and General Counsel Services and Approve One-Month Extension to Anderson Kill, California, LLP Contract
- Item 8: Consider Approval of Contract Award to Urban Transportation Associates (UTA) for Automatic Passenger Counters for all Fixed Route Buses
- Item 9: Consider Approval of a Contract with Coastal Occupational Medical for Occupational Medical and Employee Alcohol and Drug Analysis Services
- Item 10: Consider Approval of MOU with VCTC for funding from state PTMISEA funds for 11 Replacement Buses
- Item 11: Consider Establishing an Ad Hoc Budget Committee
- Item 12: Receive and File Report and Presentation of the Status of the GCT Administration and Operations Facility
Information Items:
None
- Items 13-14: Closed Sessions
