Report to the Board of Directors for April 4, 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
- Employee Awards
- Item 1: Consider Approval of Minutes of March 7, 2018 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the Month of February, 2018
- Item 3: Consider Approval of Treasurer's Report for February, 2018
- Item 4: Consider Approval of Budget Income Statement for Month Ending February, 2018
- Item 5: Consider Approval of Financial Statements & Schedule of Money Transfers for February, 2018
- Item 6: Consider Approval of FY 2017-18 Budget Adjustments
- Item 7: Consider Adoption of Resolution 2018-04 to Extend Authorization of the Bus Facility/Equipment Capital Reserve through June 2021
- Item 8: Consider Authorizing the General Manager to Enter into an Interagency Agreement Between GCTD and the Ventura County Transportation Commission (VCTC) for the Transfer of $195,000 in Proposition 1B California Transit Security Grant Program (CTSGP) Funds to GCTD to Support the New Operations and Maintenance Facility Project , Attachment 8A
- Item 9: Consider Adoption of Resolution 2018-05 for Authorization of the Certifications and Assurances for the Low Carbon Transit Operations Program
- Item10: Consider Approval of Establishing a Retirees Bus Pass Program
- Item 11: Discuss and Provide Input to Staff on Options for the Future of the 301 E. Third Street Property
- Item 12: Construction Update for the GCTD Operations and Maintenance Facility
- Item 13: Request Contract Increase for the NV5 for Construction Inspector Services
- Item 14: Receive Presentation and File Report of Contract Awarded
Closed Session
- Items 15-17
