Oct. 20, 2015: RTA Board Meeting

CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) will meet at 9 a.m., Tuesday, Oct.. 20, 2015, in the George F. Dixon, III Board Room, 1240 W. Sixth St.

Oct. 20, 2015: RTA Board Meeting

Oct 16, 2015

CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) will meet at 9 a.m., Tuesday, Oct. 20, 2015, in the George F. Dixon, III Board Room, 1240 W. Sixth St. The agenda items are:
 

Board Meeting

2015-91 – Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the third quarter of 2015

2015-92 – Authorizing Contract No. 2015-097 with Michael Baker International, LLC for project 16.23 – Evaluation of Track Bridges over Lorain Avenue in an amount not to exceed $261,000.00. (RTA Development Fund, Engineering & Project Development Department budget)

2015-93 – Authorizing Contract No. 2015-136 with TranSystems Corporation of Ohio for Project 16.41 – On-Call Rail Engineering Services in an amount not to exceed $400,000.00 for a period of 24 months (RTA Capital and/or RTA Development Funds, Engineering & Project Development Department budget)

2015-94 – Authorizing Contract No. 2015-139 with Whiting Corporation to provide Central Rail Maintenance Facility lift rehabilitation in an amount not to exceed $490,897.25 (RTA Development Fund, Rail Facilities Maintenance Department budget)

2015-95 – Authorizing Contract No. 2015-146 with Axle Tech International, Inc. for the furnishing of brake maintenance kits, as specified and as required, for a period of two (2) years in an amount not to exceed $351,393.90 (General Fund, Fleet Management Department budget)

2015-96 – Authorizing Contract No. 2015-159 with Transportation Equipment Sales Corp., for the purchase and delivery of up to twenty (20) dedicated mobility access vehicles, training, tools and spare parts, as specified, for a price not to exceed $1,241,217.72 (RTA Development Fund and Future Funding, Fleet Management Department budget)

2015-97 – Authorizing an increase to Contract No. 2014-118 with Wendel WD Architecture, Engineering, Surveying & Landscape Architecture, PC for Project 61B - A/E Services for the Infrastructure Upgrades at the Hayden, CBMF & Triskett Facilities in the amount of $20,760.00, for a total contract amount of $489,383.00 (RTA Development Fund, Engineering & Project Development Department budget)

2015-98 – Authorizing an increase to Contract No. 2014-008 with Schirmer Construction LLC for project 24S - Lee-Van Aken Station Reconstruction in the amount of $5,440.80 for a total contract amount of $5,912,274.76 and reinstating the General Manager/Secretary-Treasurer’s change order signing authority in its entirety (RTA Development Fund, Engineering & Project Development Department budget)

2015-99 – Authorizing an intergovernmental transfer of (6) NABI 40 ft. buses to the Stark Area Regional Transit Authority in “as is” condition  

2015-100 – Amending Chapter 240, “Executive Management Team” of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority

2015-101– Amending Chapter 210, “Designation and Amendments” of the Policies and Procedures of the Board of Trustees of the Greater Cleveland Regional Transit Authority

2015-102– Amending and restating the Smoking Policy of the Greater Cleveland Regional Transit Authority by adding a ban on electronic cigarettes and similar products

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