Report to the Board of Directors for February 6, 2019
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 January 9, 2019 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the month of December, 2018
- Item 3: Consider Approval of Treasurer's Report for December, 2018
- Item 4: Consider Approval Budget Income Statement for Month Ending December 2018
- Item 5: Consider Approval of Financial Statements and Schedule of Money Transfers for December, 2018
- Item 6: Consider Approval of GCTD Quarterly Investment Report for the Q/E December 31, 2018
- Item 7: Receive and File 2nd Quarter FY 2018-19 Ridership and Service Report for GCTD Fixed Route and GO ACCESS Service, Board Presentation
- Item 8: Consider Approval of Contract Change Orders to Icon West, Inc. for Construction of the GCTD Administration and Operations Facility, Board Presentation
- Item 9: Update on Construction of the New Facility, Operations and Maintenance Departments, Board Presentation
- Item 10: Consider Approval for Advance Withdrawals from Capital Reserve to Pay Construction Costs for New Administration and Operations Facility Project
- Item 11: Informational Item- Report of Contracts Awarded
- Item 12: Informational Item- Receive and File Report on GCTD's Economic Impact, Board Presentation
Item 13 - Closed Session
