Report to the Board of Directors for April 3, 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 March 6, 2019 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the month of February, 2019
- Item 3: Consider Approval of Treasurer's Report for February, 2019
- Item 4: Consider Approval Budget Income Statement for Month Ending February 2019
- Item 5: Consider Approval of Financial Statements and Schedule of Money Transfers for February, 2019
- Item 6: Consider Approval of Resolution 2019-03 for FY 18-19 Annual LCTOP Funding
- Item 7: Consider Approval of Resolution 2019-02, to Amend GCTD's Conflict of Interest Code
- Item 8: Consider Adoption of Resolution Number 2019-04, Approving the Memorandum of Understanding (MOU) Between Gold Coast Transit District and the GCTD Supervisors of International Brotherhood of Teamsters Local 186
- Item 9: Consider Approval of Job Description for Office Coordinator/Executive Assistant
- Item 10: Receive and File FY 2017-18 TDA Compliance Audit Reports for GCTD's Five (5) Member Jurisdictions
- Item 11: Consider Authorizing the General Manager to Sign a Letter of Agreement with the Ventura County Transportation Commission to Receive an Additional $1,161,246 in Federal 5307 Funding on the FY 2017-18 Program of Projects
- Item 12: GCTD New Facility, Operations, and Maintenance Update, Board Presentation