Mar 19, 2015
CLEVELAND -- Trustees of the Greater Cleveland Regional Transit Authority (RTA) will hold their regular Board meeting and Annual Meeting at 9 a.m. Tuesday, March 24, 2015, in the George F. Dixon III Board Room, 1240 W. Sixth St.
Annual Meeting
- Nominations and election of President and Vice President
Board Meeting
2015-21 – Authorizing Contract No. 2014-191 with KS Associates, Inc. for Project 16.12 – On-Call Surveying Services – Phase 4 in an amount not to exceed $200,000.00 for a period of 24 months (RTA Capital and/or RTA Development Funds, Engineering & Project Development Department budget)
2015-22 – Authorizing Contract No. 2014-194 with Transystems Corporation of Ohio for Project 52F – Engineering Services for the reconstruction of Track 8 and the Track 7 auxiliary platform at the Tower City Station in an amount not to exceed $797,937.00 (RTA Development Fund, Engineering & Project Development Department budget)
2015-23 – Authorizing Contract No. 2015-004 with the Kennedy Companies, LLC for HealthLine landscaping services, as specified, in an amount not to exceed $147,240.04 for a three-year period (General Fund, Service Management Department budget)
2015-24 – Authorizing Contract No. 2015-008 with the Kennedy Companies LLC for non-rail landscaping services, as specified, in an amount not to exceed $307,455.00 for a three-year period (General Fund, Service Management Department budget)
2015-25 – Authorizing an agreement with the City of Shaker Heights for landscape maintenance and parking lot snow removal for a period of three years in an amount not to exceed $802,125.00 (General Fund, Rail District Department budget)
2015-26 – Authorizing Contract No. 2015-013 with Delta Railroad Construction Inc. for three (3) of the grade crossings under project 23V5 – Rehabilitation of Nine Grade Crossings – Bid Package 1, as specified and as required, in an amount not to exceed $3,049,347.00 (RTA Development Fund, Engineering & Project Development Department budget)
2015-27 – Authorizing Contract No. 2015-014 with Mid American Construction LLC for Project 24j(c) – Brookpark Station Reconstruction, as specified and as required, in an amount not to exceed $11,387,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
2015-28 – Authorizing Contract No. 2015-020 with Apex Construction and Management Company Incorporated for Project 15.44 – Windermere Rapid Transit Station Bus Loop Improvements, as specified and as required, in an amount not to exceed $532,450.00 (RTA Development Fund, Engineering & Project Development Department budget)
I2015-29 – Ratifying Contract No. 2015-026 with Fowler Electric Co. under Project 61b-a, Hayden Fueling Area Infrastructure Upgrades, as specified and as required, in an amount not to exceed $102,650.00 (RTA Development Fund, Engineering and Project Development Department budget)
2015-30 – Ratifying an increase to Contract No. 2014-002 with Getco, Inc. for Project 15.55 to provide additional construction services for Brooklyn Garage Underground Storage Tank #2 Removal in the amount of $126,405.64 for a total contract amount not to exceed $268,272.89 (RTA Capital Fund, Engineering and Project Development Department budget)
2015-31 – Authorizing an increase and four-month time extension to Contract No. 2011-179 with Coach America/Lakefront Lines, Inc. for stand-by Paratransit services, as specified, in an amount not to exceed $1,414,406., for a total contract amount not to exceed $6,148,790.00 (General Fund, Paratransit Management Department budget)
2015-32 – Authorizing the filing of grant applications with and accepting grant funds from the Northeast Ohio Areawide Coordinating Agency for State Fiscal Years 2015, 2016 and 2017 for funding for Capital and Operating Projects under the Enhanced Mobility for Seniors and Individuals with Disabilities (Section 5310) Program
2015-33 – Amending Resolution No. 2013-49 to provide for the Greater Cleveland Regional Transit Authority to pay the local match amount of any grant awarded to the Authority by the Northeast Ohio Areawide Coordinating Agency for State Fiscal Years 2015 and 2016
2015-34 - Supporting the grant application to the City of Cleveland for an Urban Development Action Grant repayments grant for the Clifton Boulevard Transit Enhancement Project
2015-35 – Authorizing the General Manager/Secretary-Treasurer to enter into a no-cost license agreement with FISE LLC, an Ohio Limited Liability Company to place a bus shelter on its property located at 1876 Warrensville Center Road, South Euclid, Ohio 44121 for a term of five (5) years with automatic yearly renewals thereafter
2015-36 – Authorizing the General Manager/Secretary-Treasurer to enter into a no-cost license agreement with Northeast Shores Development Corporation, an Ohio Corporation, to place a bus shelter on its property located at 15509-15513 Waterloo Road, Cleveland, Ohio for a term of five (5) years with automatic yearly renewals thereafter
2015-37 - Authorizing a Contract with Daniel Roache in an amount not to exceed one hundred thirty five thousand one hundred ninety-seven dollars ($135,197.00) for public artwork at the Brookpark Rapid Transit Station (Development Fund, Programming and Planning Department budget)
Next:
- Committee Meetings, 9 a.m., Tuesday, April 7, 2015
- Board Meeting, 9 a.m., Tuesday, April 21, 2015
- George F. Dixon, III Board Room, 1240 W. Sixth St.
- All meetings are open to the public.
Media Contact:
- Linda Scardilli Krecic
- 216-566-5211, office
- 216-390-9605, cell