Report to the Board of Directors for September 4, 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 1901 Auto Center Drive, Oxnard, CA 93036. In compliance with the Americans with Disabilities Act, if you need special assistance to participate, please contact the Clerk of the Board at 805-483-3959, ext. 160 or e-mail at least 72 hours prior to the meeting.
- Meeting Agenda
- Employee Recognitions
- Item 1: Consider Approval of Minutes of July 3, 2019 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the Month of June, 2019
- Item 3: Consider Approval of Treasurer's Report for June, 2019
- Item 4: Consider Approval Budget Income Statement for Month Ending June, 2019
- Item 5: Consider Approval of Financial Statements and Schedule of Money Transfers for June, 2019
- Item 6: Consider Approval of GCTD Quaterly Investment Report for Quarter Ending June 30, 2018
- Item 7: Consider Approval of the General Manager's Expense Report for July - August, 2019
- Item 8: Recognize the Pangasinan Association of Ventura County and Filipino Nurses Association of Ventura County for Contributing to Bus Shelter Improvements in the CIty of Oxnard
- Item 9: Consider Adoption of Resolution 2019-09 Authorizing Staff to File a Claim for Reapportionment of (TDA) Funds
- Item 10: 1901 Facility Move Update - Operations and Maintenance Update, Presentation to the Board
- Item 11: Consider Adoption of Resolution 2019-10 Revisions to GCTD Personnel Rules
- Item 12: Consider Adoption of Resolution 2019-06 Updating Reaffirming GCTD Approval of the Joint Powers Agreement CalTip
- Item 13: Consider Adoption of Resolution 2019-08 Updating Designation of GCTD Staff to CalTip
- Item 14: 4th Quarter FY 18-19 Ridership and Performance Report, Board Presentation
- Item 15: Receive Presentation on ACCESS Fare Collection Options for Future Consideration, Board Presentation
- Item 16: Consider Approval of BBK Contract Extension
- Item 17: Report of Contract Award
- Item 18: Receive Update on Planning for January 2020 Service Changes and Launch of New Route on Ventura Rd (Route 23), Board Presentation
