Report to the Board of Directors for May 7, 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 for April 2, 2014 Board of Directors Meeting and Strategic Planning Session
- Item 2: Consider Approval of Expenditures for the Months of March 2014
- Item 3: Consider Approval of Treasurer’s Report for March 2014
- Item 4: Consider Approval of Budget Income Statement for Month Ending March 2014
- Item 5: Consider Approval of Financial Statements and Schedule of Money Transfers for March 2014
- Item 6: Consider Approval of General Manager's Expense Report for April 2014
- Item 7: Consider Approval of a Modification to Exercise Option Period 2 for the Operation, Maintenance and Management of ACCESS Paratransit Services Contract with MV Transportation
- Item 8: Consider Adoption of Resolution Number 2014-02 to Implement Non-Represented Employee Contribution to CalPERS Employer Paid Member Contributions (EPMC) Effective July 6, 2014
- Item 9: Consider Adoption of Resolution 2014-03 to Implement Revisions to the Gold Coast Transit Personnel Rules Effective May 7, 2014
- Item 10: Receive and Discuss Staff Presentation on GCT's Proposed Operating Budget for FY 2014-15
- Item 11: Receive and File Verbal Report and Presentation of the Status of the GCT Administration and Operations Facility
Informational Items: - Item 12: Report of Contracts Awarded
- Item 13: Fixed Route Service Evaluation for 3rd Quarter FY 2013-14
- Item 14: ACCESS Paratransit Management Update for 3rd Quarter FY 2013-14
Items 15-17: Closed Session
