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
2022-055 Authorizing Contract No. 2022-047 with Alliance National LTD., dba DeMilta Iron & Metal LTD. for the recycling of scrap metal, as required, for a period of four years (revenue generating)
ADOPTED
2022-054 Authorizing Contract No. 2022-046 with Petrochoice LLC for the furnishing of antifreeze, as specified and as required, for a period of one (1) year in an amount not to exceed $100,259.25 (General Fund, Fleet Management Department budget)
ADOPTED
2022-053 Authorizing Contract No. 2022-19 with Mott MacDonald, LLC for Project 19.43 - On-Call Signal Engineering Services - 2022 in an amount not to exceed $450,000.00 for a period of 24 months (RTA Capital and/or Development Funds, Engineering & Project Development Department budget)
ADOPTED
2022-052 Expressing appreciation to Roberta Duarte for her 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
2022-051 Authorizing Contract No. 2022-016 with MP2 Energy NE LLC to provide electricity supply requirements, for a period of three years in a projected amount not to exceed $7,308,000.00 (General Fund, Rail District Department budget) and in a projected amount not to exceed $2,967,000.00 (General Fund, Office of Management and Budget Department budget) for a total projected contract amount not to exceed $10,275,000.00
ADOPTED
2022-050 Memorializing the occasion of the Authority adopting and observing the Juneteenth National Holiday
ADOPTED
2022-049 Approving an addendum to the Collective Bargaining Agreement covering conditions of employment with the Fraternal Order of Police/Ohio Labor Council, Inc.
ADOPTED
2022-048 Appropriating the Greater Cleveland Regional Transit Authority's expenditures or outlays for the Fiscal Year ("FY") 2023 Capital Improvement Budget
ADOPTED
2022-047 Adopting Sections 200.05 "Anti-Bullying and Prevention of Abusive Conduct" and 600.12 "Lactation Policy" of the Personnel Policies of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-046 Amending Chapter 242 General Manager/Secretary-Treasurer of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-045 Authorizing an extension and increase to Contract 2016-140 with Passport Labs, Inc., fka Passport Parking, Inc. for the purchase of additional Mobile Ticketing Solution Services in an amount not to exceed $56,420.00 (General Fund, Innovation & Technology Department budget)
ADOPTED
2022-044 Authorizing Contract No. 2022-053 with Statewide Ford Lincoln, for the purchase and delivery of two (2) 2022 Ford F-150 First Responder vehicles and one (1) Police Interceptor Utility Unmarked vehicle for a total price not to exceed $162,735.00 (RTA Capital Fund, Fleet Management Department budget)
ADOPTED
2022-043 Expressing congratulations to the family of the a cappella chorus, The Transiteers, in honor of their new exhibit at the Western Reserve Historical Society (WRHS)
ADOPTED
2022-042 Authorizing a salary adjustment for Anthony A. Garofoli, Executive Director of Internal Audit
ADOPTED
2022-041 Amending employment agreement of India L. Birdsong as General Manager and Chief Executive Officer of the Greater Cleveland Regional Transit Authority and authorizing the execution of the third amendment to that agreement
ADOPTED
2022-040 Authorizing the execution of a Project Grant Agreement with the United States Department of Transportation (USDOT) for the FY2020 BUILD Grant award for the Rail Car Replacement Program - Phase I (RTA Development Fund - Engineering & Project Development department budget)
ADOPTED
2022-039 Amending Sections 642.01, 642.02, 642.03 and 642.04 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-038 Amending Section 620.01 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-037 Repealing Chapter 636 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-036 Authorizing Contract No. 2022-031 with Kronos Incorporated to provide Kronos Annual Subscription and Support Renewal for a period of one year in an amount not to exceed $135,800.91 (General Fund, Innovation and Technology Department budget)
ADOPTED
2022-035 Authorizing Contract No. 2022-018 with Masabi LLC to provide the EZfare Mobile Ticketing Solution for an amount not to exceed $2,700,000.00 (RTA Development Fund, Intelligent Transportation Systems Department budget)
ADOPTED
2022-034 Authorizing Contract No. 2022-001 with the John F. Gallagher Plumbing Company for Project 19.27 Hayden Garage HVAC Replacement, as specified and as required, in an amount not to exceed $402,480.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2022-033 Authorizing Contract No. 2021-089 with Geismar North America, Inc., for the purchase of a locomotive work car in an amount not to exceed $3,291,204.80 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2022-032 Authorizing Contract No. 2021-053B with Ave Automedia, Inc., DBA Share Mobility, to provide Micro Transit Program Services, for a period up to eighteen months, in an amount not to exceed $300,000.00 (RTA Development Fund, Programming & Planning Department budget)
ADOPTED
2022-031 Authorizing Contract No. 2021-053A with the Village of Mayfield and the City of Highland Heights to provide Micro Transit Program Services, for a period up to eighteen months, in an amount not to exceed $119,197.50 (RTA Development Fund, Programming & Planning Department budget)
ADOPTED