Report to the Board of Directors for June 4, 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 May 7, 2014 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the Month of April
- Item 3: Consider Approval of Treasurer’s Report for April 2014
- Item 4: Consider Approval of Budget Income Statement for Month Ending April 2014
- Item 5: Consider Approval of Financial Statements and Schedule of Money Transfers for April 2014
- Item 6: Consider Approval of General Manager's Expense Report for May 2014
- Item 7: Consider Authorizing the General Manager to Complete Negotiations and Execute a Contract with Gillig Inc. for Up to Fourteen (14) 40-Ft Low Floor CNG Replacement Buses
- Item 8: Receive and File Gold Coast Transit Actuarial Study of Retiree Health Liabilities as of July 1, 2013
- Item 9: Receive and File Triennial TDA Performance Audit
- Item 10: Consider Approval of Change to the GCT FY13-14 Operating Budget and Capital Reserve Contribution
- Item 11: Conduct Public Hearing to Consider Budget Overview Presentation, Public Comment and Adoption of FY 2014-15 Operating, Planning and Capital Budget
- Item 12: Consider Adoption of Resolution No. 2014-04 Auhtorizing Staff to File a Claim for Transportation Development Act (TDA) Funds
- Item 13: Consider Adoption of Resolution 2014-05 Supporting GoldCoast Transit Participation in the Annual Dump the Pump Campaign
- Item 14: Receive and File Report on the Status of the GCT Administration and Operations Facility
Items 15-17: Closed Session
