Report to the Board of Directors for September 6, 2017
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. 101 or e-mail at least 72 hours prior to the meeting.
- Meeting Agenda
- Employee Recognitions
- Item 1: Consider Approval of Minutes of July 5, 2017 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the Month of June, 2017
- Item 3: Consider Approval of Treasurer's Report for June, 2017
- Item 4: Consider Approval of Budget Income Statement for Month Ending June, 2017
- Item 5: Consider Approval of Financial Statements & Schedule of Money Transfers for June, 2017
- Item 6: Consider Approval of Quarterly Investment Report for April - June, 2017
- Item 7: Consider Approval of General Manager's Expense Report for the month of July, 2017
- Item 8: Consider Approval of General Manager or His Designee to Authorize the Disposal of El Dorado Cutaways
- Item 9: Receive and File Report on Performance of Three-Position Bicycle Racks and Approve Submittal of Report to the California State Legislature
- Item10: Consider Adoption of Resolution No. 2017-09 Authorizing GCTD to File and Execute Grant Applications with the U.S Department of Transportation
- Item 11:Consider Authorizing the General Manager to Enter into a Digital Sales Outlet Agreement with Token Transit
- Item 12: Consider Authorization for the General Manager to Execute a Contract for the Purchase of a Scheduling and Dispatching System for GCTD's GO ACCESS (Paratransit Services) to Ecolane
- Item 13: Consider Authorizing Award of Bid Alternate No. 1 Bus Parking Pavements to Icon West, Inc.
Informational Items
Closed Session
- Item 15
