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
2018-051 Expressing appreciation and gratitude for the gift from the Patrick J. O'Connor Trust
ADOPTED
2018-050 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of Andrea C. Sims, the wife of RTA employee Steven Sims and extending condolences to her family
ADOPTED
2018-049 Authorizing a Memorandum of Understanding with NOACA, Laketran, Medina County Transit, Lorain County Transit and ODOT for the purpose of meeting federal requirements for performance based planning
ADOPTED
2018-048 Authorizing the CEO, General Manager/Secretary-Treasurer to enter into an agreement with Medina County to exchange Section 5307 and Section 5339 funds for local dollars on behalf of Medina County Public Transit
ADOPTED
2018-047 Making appropriations for the current expenses and other expenditures of capital improvement funds for the Greater Cleveland Regional Transit Authority during fiscal year 2019
ADOPTED
2018-046 Amending Resolution No. 2018-023 to provide for an increase in the appropriation for the Law Enforcement Fund in the amount of $25,000
ADOPTED
2018-045 Authorizing Contract No. 2018-034 with Delta Railroad Construction, Inc. for Project 52P - Red Line West Rehabilitation - W. 117th to West Park, as specified and as required, in an amount not to exceed $3,555,885.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2018-044 Authorizing Contract No. 2018-029 with Cook Paving & Construction Co., Inc. for Project 24V - Farnsleigh Station Reconstruction, as specified and as required, in an amount not to exceed $898,898.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2018-043 Authorizing Contract No. 2018-26 with Gillig LLC for the furnishing of 110, 150k predictive maintenance kits, as specified and as required, for a period of one year in an amount not to exceed $511,498.90 (General Fund, Fleet Management Department budget)
ADOPTED
2018-042 Authorizing contract no. 2018-025 with Roma Designs, LLC for Project 17.63 - Louis Stokes-Windermere Station roof repairs, at a total amount of $157,000.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2018-041 Authorizing Contract No. 2018-019 with HWH Architects Engineers Planners, Inc. for Project 17.74 On-Call Architectural/Engineering Services in an amount not to exceed $300,000.00 for a period of 24 months (RTA Capital and/or RTA Development Funds, Engineering & Project Development Department budget)
ADOPTED
2018-040 Authorizing Contract No. 2018-010 with WSP USA Inc. for project 17.50 - On-Call Rail Engineering Services 2018 in an amount not to exceed $400,000.00 for a period of 24 months (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2018-039 Authorizing Contract No. 2017-170 with HDR Engineering, Inc. for Project 17.10 - Special Bridge Inspections in an amount not to exceed $540,703.00 (RTA Development Funds, Engineering & Project Development Department budget)
ADOPTED
2018-038 Authorizing Contract No. 2017-150 with LTK Consulting Services, Inc., dba LTK Engineering Services to provide consulting services for rail car evaluation for a period of one year in an amount not to exceed $400,000.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2018-037 Authorizing Contract No. 2017-142 with Millstone Management Group, Inc. to provide the Opportunity Corridor East 105th Street Transit Waiting Environment Program in a total contract amount not to exceed $396,000.00 (RTA Development Fund, Programming and Planning Department budget)
ADOPTED
2018-036 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2018
ADOPTED
2018-035 Authorizing Contract No. 2018-027 with Hatzel and Buehler, Inc. for Project 17.65 - Brook Park Transformer #2 Replacement, as specified and as required, in an amount not to exceed $305,976.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2018-034 Authorizing Contract No. 2018-017 with Asturi Landscape Group, LLC for Healthline Landscaping Services, as specified, in an amount not to exceed $140,170.01 for a three-year period (General Fund, Service Management Department budget)
ADOPTED
2018-033 Amending Section 840.03 "Fares" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority to delay implementation of the August 2018 fare increase
ADOPTED
2018-032 Establishing a "Kids Ride Free All Summer" fare under Section 840.12 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2018-031 Amending Section 1013.04, "Service Availability For Each Mode" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2018-030 To amend Resolution No. 2017-117 to provide for a decrease in the fiscal year 2018 Appropriations for the General Fund in the amount of $12,693,721 for current expenses and transfers of the Greater Cleveland Regional Transit Authority
ADOPTED
2018-029 Authorizing Contract No. 2017-171 with Wabtec Global Services, for the furnishing of forty (40) KM-48 Controller Cam Assemblies, as specified, for a total price of $191,412.00 (RTA Development Fund, Rail District Department budget)
ADOPTED
2018-028 Authorizing Contract No. 2017-166 with USI Insurance Services National, Inc. to provide casualty insurance broker services for a period of three years in an amount not to exceed $274,350.00, with two, one-year options in an amount not to exceed $91,450.00 for each option year, for a total contract amount not to exceed $457,250.00 (Insurance Fund, Risk Management Department budget)
ADOPTED
2018-027 Authorizing Contract No. 2017-132 with PFM Financial Advisors, LLC to provide financial advisory consulting services for a period of five years in an amount not to exceed $105,000.00 (General Fund, Accounting Department budget)
ADOPTED