Dec 13, 2013
CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) meet at 9 a.m. Tuesday, Dec. 17, 2013, in the George F. Dixon, III Board Room, 1240 W. Sixth St., Cleveland, OH 44113.
BOARD AGENDA
2013-116 – Authorizing Contract No. 2013-174 with American Bus and Accessories, Inc. for the purchase of four (4) modified rear wheel drive vans with rear mounted wheelchair lifts, as specified, for a total price of $167,120.00 on behalf of the Senior Transportation Connection (RTA Development Fund, Fleet Management Department budget)
2013-117 – Authorizing Contract No. 2013-177 with Northeast Lubricants, LTD. for the furnishing of engine oil, as specified and as required, for a period of one (1) year in a total contract amount not to exceed $306,871.00 (General Fund, Fleet Management Department budget)
2013-118 – Authorizing Contract No. 2013-201 with Tyco/Simplex Grinnell to provide inspection, maintenance and certification for the fire and safety system, as required, for a period of two years through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program in an amount not to exceed $267,000.00 (General Fund, Service Management Department Budget)
2013-119 – Authorizing an increase to Contract No. 2013-208 with Kronos, Inc. for additional time and attendance software, hardware and training services in an amount not to exceed $16,000.00 for a total contract amount not to exceed $115,940.00 (RTA Development Fund, Labor and Employee Relations Department budget)
2013-120 – Making appropriations for the current expenses and other expenditures for the Greater Cleveland Regional Transit Authority during the fiscal year 2014
2013-121 – Authorizing the Greater Cleveland Regional Transit Authority (RTA) and Cuyahoga Community College (Tri-C) to enter into an agreement for a Student Universal Pass (“U Pass”) program
2013-122 – Adopting policies required for compliance with Title VI of the Civil Rights Act of 1964
2013-123 – Approving the 2014 Title VI Program Update for submission to the Federal Transit Administration
2013-124– Authorizing the Greater Cleveland Regional Transit Authority (“GCRTA”) to enter into a purchase agreement in the amount of $3,600.00 to acquire Cuyahoga County Auditor’s Permanent Parcel Numbers 126-25-016 and 126-25-017 which are located on Holton Avenue and Cuyahoga County Auditor’s Permanent Parcel Numbers 126-25-052 and 126-25-053 which are located on Ambler Avenue in Cleveland, Ohio for the construction of a signal building to house electrical safety equipment required for trunk line re-signaling (RTA Development Fund, Programming and Planning Department budget)
2013-125– Authorizing additional positions and employees designated to use purchasing cards
2013-126– Ratifying the actions of the General Manager/Secretary-Treasurer in approving travel expenses incurred by a non-RTA employee, who represented the Authority at the fall 2013 American Public Transportation Association Annual Meeting
2013-127– Authorizing the expenditure of funds for travel expenses for individuals that are not employees nor under contract with the Greater Cleveland Regional Transit Authority, to conduct official business for the GCRTA
Next:
- Board Committees
- 9 a.m. Tuesday, Jan. 7, 2014
- George F. Dixon, III Board Room, 1240 W. Sixth St., Cleveland, OH 44113
- All meetings are open to the public
Media Contact: Mary Shaffer, 216-566-5211