Report to the Board of Directors for January 4, 2012

The Gold Coast Transit Board of Directors meets on the first Wednesday of each month at 10:00 AM. Board meetings are held at the GCT 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. 124 or e-mail at least 72 hours prior to the meeting.

• Meeting Agenda
• Employee Service Awards
• Item 1: Consider Approval of Minutes of December 7, 2011 Board of Directors Meeting
• Item 2: Consider Approval of General Manager's Expense Report for December, 2011
• Item 3: Receive and File Update and Presentation on Comprehensive Transportation Plan and Regional Transit Study
• Item 4: Receive and File Request from City of Ojai
• Item 5: Consider Approval of Revised Transfer Fee Between Ojai Trolley and Gold Coast Transit
• Item 6: Consider Adoption of Resolution Number 2012-01
• Item 7: Consider Adoption of Resolution Number 2012-02
• Item 8: Consider Adoption of Resolution Number 2012-03
• Item 9: Consider Staff Proposal to Initiate a GASB 45 Actuarial Valuation
• Closed Session (Items 10-11)
• Information Items:
  A. Report of Contracts Awarded