Report to the Board of Directors for March 3, 2021
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 the date of the Board Meeting 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 February 3, 2021 Board of Directors Meeting
- Item 2: Consider Approval of Expenditures for the Month of December 2020
- Item 3: Consider Approval of Treasurer's Report for December 2020
- Item 4: Consider Approval of Budget Income Statement for the Month Ending December 31, 2020
- Item 5: Consider Approval of Financial Statements & Schedule of Money Transfers for December 2020
- Item 6: Consider Approval of Updated 2021 GCTD Fleet Management Plan and Transit Asset Management (TAM) Plan, Board Presentation
- Item 7: Consider Approval for the Purchase of One (1) Ford Transit 350EL Electric Vehicle for Microtransit Service from A-Z Bus Sales
- Item 8: Consider Approval of Purchase of Nine (9) 40ft Low Floor CNG Replacement Buses from Gillig
- Item 9: Consider Adoption of LAIF Resolution 2021-02
- Item 10: Receive and File FY 2019-20 TDA Audit Reports for GCTD and Each of its Five (5) Members, and GCTD Single Audit Report, as Prepared by Brown Armstrong Accountancy Corporation
- Item 11: Receive Update on Initial Site Investigation for GCTD's 301 East Third Street Property and Consider Forming Ad Hoc Sub-Committee to Review and Provide Input on Draft Feasibility Study, Board Presentation
Informational Items
- Item 12: Report of Contracts Awarded
- Item 13: Receive Update on GCTD's COVID-19 Recovery Planning, Board Presentation
- Item 14: Provide Input to Staff on Requests for Future Agenda Items for the Board of Directors
Closed Session:
- Items 15 - 16
