Report to the Board of Directors for March 4, 2015
The Gold Coast Transit District 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 January 7, 2015 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the Month of December 2014
- Item 3: Consider Approval of Treasurer's Report for December 2014
- Item 4: Consider Approval of Budget Income Statement for Month Ending December 2014
- Item 5: Consider Approval of Financial Statements and Schedule of Money Transfers for December 2014
- Item 6: Consider Approval of Expenditures for the Month of January 2015
- Item 7: Consider Approval of Treasurer's Report for January 2015
- Item 8: Consider Approval of Budget Income Statement for Month Ending January 2015
- Item 9: Consider Approval of Financial Statements & Schedule of Money Transfers for January 2015
- Item 10: Consider Approval of General Manager's Expense Report for January - February 2015
- Item 11: Consider Election of a Vice-Chair for the Board of Directors
- Item 12: Consider Adoption of Resolution 2015-01 and 2015-02 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 for Funds for the new Administration and Operations Facility.
- Item 13: Consider Authorization Adoption of Resolution 2015-03 and 2015-04 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 for Funds for the new Administration and Operations Facility.
- Item 14: Consider Adoption of Resolution 2015-05 for Authorization of the Execution of the Certifications and Assurances for the Low Carbon Transit Operations Program (LCTOP).
- Item 15: Consider Adoption of Resolution No. 2015-06 Authorizing Staff to File a Revised Claim for Transportation Development Act (TDA) Funds, and Approval of Corresponding Budget Change.
- Item 16: Consider Ratification of Amendment to Seniority Rule for the Mechanical MOU with SEIU Local 721.
- Item 17: Consider Approval of Proclamation 2015-07 establishing April 9, 2015 as “Stand Up for Transportation Day” for the Gold Coast Transit District.
- Item 18: Receive and File Report and Presentation on the Status of the GCTD Administration and Operations Facility.
- Item 19: Review and File Report about Updated Logo and Graphic Designs for GCTD
Informational Items:
