Report to the Board of Directors for July 11, 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 Recognition
- Item 1: Consider Approval of Minutes of June 6, 2018 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the Month of May, 2018
- Item 3: Consider Approval of Treasurer's Report for May, 2018
- Item 4: Consider Approval of Budget Income Statement for Month Ending May, 2018
- Item 5: Consider Approval of Financial Statements & Schedule of Money Transfers for May, 2018
- Item 6: Consider Approval of the General Manager's Expense Report for June 2018
- Item 7: Consider Adoption of Disadvantage Business Enterprise (DBE) Goal for Federal FY 2019-21
- Item 8: Consider Authorization for the Sole Source Purchase of up to Five (5) Ford Transit 350 ACCESS Paratransit Vehicle from A-Z Bus Sales
- Item 9: Consider Authorizing Award of Contract to Complete Coach Works for Installation of Cummins L9N Engine
- Item10: Consider Authorizing the General Manager to Enter into a Cooperative Agreement Between GCTD and the Ventura County Transportation Commission (VCTC) for the College Easy Ride Fare Promotion Pilot Program
- Item 11: Consider Adoption of Resolution No. 2018-07 Authorizing GCTD to Participate in the California Asset Management Program (CAMP)
- Item 12: Receive Presentation of the Comprehensive Efficiency Analysis of GCTD Operations & Service Planning from Dan Boyle, of Dan Boyle & Associates
- Item 13: Construction Update for the GCTD Operations and Maintenance Facility
Closed Session
- Item 14: Conference with Agency Labor Negotiators Pursuant to Govermnet Code 54957.6
