Report to the Board of Directors for January 3, 2018
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
- Item 1: Consider Approval of Minutes of December 6, 2017 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the Month of November, 2017
- Item 3: Consider Approval of Treasurer's Report for November, 2017
- Item 4: Consider Approval of Budget Income Statement for Month Ending November, 2017
- Item 5: Consider Approval of Financial Statements & Schedule of Money Transfers for November, 2017
- Item 6: Consider Approval of the General Manager's Expense Report for November-December, 2017Manager's Expense Report for November-December, 2017
- Item 7: Receive and File FY 2016-17 TDA Compliance Audit Reports for GCTD's Five (5) Member Jurisdictions, as Prepared by The Pun Group
- Item 8: Consider Approval of the Federal Transit Administration Audit and Update to GCTD's Drug and Alcohol Testing Program Policy
- Item 9: Consider Adoption of Resolution Number 2018-01, Approving the Memorandum of Understanding (MOU) Between Gold Coast Transit District and the GCTD Bus Operator Unit of Service Employees International Union Local 721
- Item10: Consider Adoption of Resolution Number 2018-02, Approving the Memorandum of Understanding (MOU) Between Gold Coast Transit District and the GCTD Mechanical Unit of Service Employees International Union Local 721 Number 2018-02, Approving the Memorandum of Understanding (MOU) Between Gold Coast Transit District and the GCTD Mechanical Unit of Service Employees International Union Local 721
- Item 11:Consider Adoption of Resolution Number 2018-03, Approving the Memorandum of Understanding (MOU) Between Gold Coast Transit District and the GCTD Administrative Support Unit of Service Employees International Union Local 721 Adoption of Resolution Number 2018-03, Approving the Memorandum of Understanding (MOU) Between Gold Coast Transit District and the GCTD Administrative Support Unit of Service Employees International Union Local 721
- Item 12: Consider Approval of Update to Personnel Rules/Benefit Changes Effective January 1, 2018
- Item 13: Consider Authorizing the General Manager to Award a Contract to Gillig LLC for 40-Ft Low Floor CNG Buses and for the Purchase of Five (5) Expansion Buses
- Item 14: Construction Update for the GCTD Operations and Maintenance Facility
Closed Session
- Item 15
