Report to the Board of Directors for September 2, 2020
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.
Important Announcement: Due to the state and local sate of emergency declaration resulting from the threat of Novel Coronavirus (COVID-19), Governor Newsom issued executive order N-29-20 in which section 3 supercedes paragraph 11 of executive order N-25-20 (issued on March 12, 2020). This new order allows the District to hold board meetings via teleconferencing and allows for members of the public to observe the meeting telephonically or electronically.
Members may participate in the meeting by logging into Zoom HERE. Those wishing to speak during public comment may participate in the Board Meeting via ZOOM and must contact the Clerk of the Board prior to 9:00am on July 1st at 805-483-3959 x 160 or This email address is being protected from spambots. You need JavaScript enabled to view it. to complete a speaker card.
- Meeting Agenda
- Item 1: Consider Approval of Minutes of July 1, 2020 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the Month of May 2020
- Item 3: Consider Approval of Treasurer's Report for May 2020
- Item 4: Consider Approval of Budget Income Statement for the Month Ending May 2020
- Item 5: Consider Approval of Financial Statements & Schedule of Money Transfers for May 2020
- Item 6: Consider Approval of Expenditures for the Month of June 2020
- Item 7: Consider Approval of Treasurer's Report for June 2020
- Item 8: Consider Approval of Budget Income Statement for Month Ending June 2020
- Item 9: Consider Approval of Financial Statements and Schedule of Money Transfers for June 2020
- Item 10: Consider Approval of Quarterly Investment Report for Quarter Ending March 31, 2020
- Item 11: Consider Approval of Quarterly Investment Report for Quarter Ending June 30, 2020
- Item 12: Consider Adoption of Resolution 2020-06 for STA/State of Good Repair FY 2020-21 Allocation
- Item 13: Consider Adoption of Resolution 2020-07 Authorizing Investment of Monies in the Local Agency Investment Fund (LAIF) and Authorizing Certain Staff to Order the Deposit or Withdrawal of Such Funds
- Item 14: Consider Award of Contract to Coastal Occupational for Drug and Alcohol Testing Analysis Services
Informational Items
- Item 15: Receive and File Fixed-Route and Paratransit Services 4th Quarter & FY 2019-2020 Year End Update, Board Presentation
- Item 16: Receive and File Update on GCTD Operations and Maintenance
- Item 17: Report of Contracts Awarded
Closed Session:
- Items 18 - 19