Board Resolutions

Number should be [year]-[reso number, including leading zeroes], or just the year to display all resolutions for that year
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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2025-045 2025-045 Authorizing a Salary Adjustment for Anthony A. Garofoli, Executive Director of Internal Audit
ADOPTED
2025-044 Authorizing the Greater Cleveland Regional Transit Authority to Enter into a Purchase and Sale Agreement for the Purchase of Real Property Necessary for the Installation, Operation and Maintenance of a New Modular Traction Power Station in an Amount not to Exceed $392,000.00 (RTA Development Fund, Engineering & Project Development Department Budget)
ADOPTED
2025-043 Permanent Easement granted to the Cleveland Electric Illuminating Company (“CEI”) for the Installation and Maintenance of Underground Electric and Communications Cables
ADOPTED
2025-042 Amending Chapter 840 Commissions and Fare Structure of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority to Implement Fare Capping and Open Payments
ADOPTED
2025-041 Permanent Easement for The Construction, Use, Operation and Maintenance of a Connector Track, Delivery Switch and Related Facilities for Delivery of Replacement Railcars
ADOPTED
2025-040 Intentionally Omitted
2025-039 Authorizing Contract No. 2024-213 with Mike Coates Construction Co., Inc. for Project No. 24W – Warrensville Van Aken Station Reconstruction in an amount not to exceed $6,702,676.00 (RTA Development Fund, Engineering & Project Development Department Budget)
ADOPTED
2025-038 Authorizing Contract No. 2024-225 with J. Ross Express Inc. for motor vehicle towing and flat tire replacement services, as specified and as required, in an amount not to exceed $596,805.00 for a three-year period, and in an amount not to exceed $198,935.00 for each of two option years, for a total five-year contract amount not to exceed $994,675.00 General Fund, Fleet Management Department Budget)
ADOPTED
2025-037 Approving a new three-year Collective Bargaining Agreement Covering Conditions Of Employment With Local 268 of The Amalgamated Transit Union
ADOPTED
2025-036 Authorizing an agreement with the City of Shaker Heights for a period of one year beginning January 1, 2025 in an amount not to exceed $282,169.68 for landscape maintenance and parking lot snow removal (General Fund, Programming & Planning Department budget) and in an amount not to exceed $37,894.97 for planting replacement landscaping in conjunction with the Authority’s shaker boulevard shelter project (RTA Development Fund, Programming & Planning Department budget)
ADOPTED
2025-035 Authorizing a renewal lease agreement with Downtown Cleveland, Inc. for a dog park at Settler’s Landing Rapid Transit Station
ADOPTED
2025-034 Re-appointment of David Morris and Rebecca Wharton to the Civilian Oversight Committee
ADOPTED
2025-033 Amending Section 222.05 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority and amending the Operating Procedures for the Civilian Oversight Committee
ADOPTED
2025-032 Approving the 2025 Internal Audit Plan
ADOPTED
2025-031 Amending Resolution No. 2024-075 to remove the vendor name “Sam Schwartz Consulting, LLC” and replace it with “T.Y. Lin International”
ADOPTED
2025-030 Authorizing Contract No. 2024-210 with Petroleum Traders Corporation for the furnishing of approximately 1,000,000 gallons of Ultra Low Sulfur Diesel fuel, as specified and as required, for each year of the three years contract term, at a cost of minus $.0333 per gallon for year one, minus $.0308 per gallon below the OPIS index for year two, and minus $.0283 per gallon below the OPIS index for year three (General Fund, Fleet Management Department budget)
ADOPTED
2025-029 Authorizing Contract No. 2024-154 with Omax Corporation for the furnishing of a waterjet cutting machine in an amount not to exceed $174,084.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2025-028 Authorizing Contract No. 2024-205 with Standard Contracting & Engineering, Inc. for Brookpark Rail Shop modifications in an amount not to exceed $2,893,100.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2025-027 Authorizing Contract No. 2024-195 with Railworks Track Services, LLC for Brookpark Yard Tracks improvements in an amount not to exceed $2,589,826.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2025-026 Authorizing a change order to exercise an option under Contract No. 2020-046 with New Flyer of America, Inc. for the purchase and delivery of six (6) five (5) door 60-ft. articulated BRT coaches, as specified, for an amount not to exceed $7,956,739.02 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2025-025 Authorizing Contract No. 2024-179 with Genfare, LLC to provide farebox collection software support services for a period of one year in an amount not to exceed $61,425.00 with two, one-year options in amounts not to exceed $63,268.00 and $65,166.00, respectively, for a total contract amount not to exceed $189,859.00 (General Fund, Management Information Services Department budget)
ADOPTED
2025-024 Authorizing Contract No. 2024-220 with GIRO, Inc. to provide HASTUS software maintenance and support services for a three-year period in a total amount not to exceed $1,089,936.00 (General Fund, Information Technology Department budget)
ADOPTED
2025-023 Expressing appreciation to Anthony D. Biasiotta for his service as a member of the Board of Trustees of the Greater Cleveland Regional Transit Authority and extending best wishes for many years to come
ADOPTED
2025-022 Amending the Operating Guidelines for the Community Advisory Committee
ADOPTED
2025-021 Contract for sale of 0.0003 acres of land to the City of Twinsburg for the public purpose of highway construction and warranty deed
ADOPTED