Report to the Board of Directors for July 6, 2016
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 GCTD 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
- Employee Recognition
- Item 1: Consider Approval of Minutes of June1, 2016 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the Month of Mayl 2016
- Item 3: Consider Approval of Treasurer’s Report for May 2016
- Item 4: Consider Approval of Budget Income Statement for Month Ending May 2016
- Item 5: Consider Approval of Financial Statements & Schedule of Money Transfers for May 2016
- Item 6: Consider Adoption of Resolution 2016-03 to Revise Procurement Manual
- Item 7: Consider Approval of Resolution 2016-04 to Implement Revisions to Gold Coast Transit District Personnel Rules effectively July 6, 2016
- Item 8: Consider Adoption of Resolution 2016-05 to Extend Authorization of the Bus Facility/Equipment Capital Reserve from July 2015 through June 2018
- Item 9: Consider Approval of Zero-Dollar Change to FY 2015-16 and FY 2016-17 Member LTF Budgets Adding a Line Item for Municipal Operator Transit Programs Administrative Support for Ventura County
- Item 10: Consider Approval of Adjustment to GCTD Non-Represented Salary
- Item 11: Consider Approval of New Position Description for Fleet Manager
- Item 12: Receive and File Report and Presentation of the Status of the GCTD Administration and Operations Facility
- Item 13: Consider Approval of a Cooperative Transfer Agreement between the Southern California Regional Rail Authority and GCTD
- Item 14: Receive and File Report of Contracts Awarded
