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
2022-022 Authorizing an amendment to an existing utility agreement with Cleveland Electric Illuminating Company to relocate an existing duct bank in conjunction with extending electric service to the new Warrensville Van Aken substation (Project No. 60B) in an amount not to exceed $163,777.12
ADOPTED
2022-021 Approving the Authority's 2022 Public Transportation Agency Safety Plan (PTASP)
ADOPTED
2022-020 Removing Section 628.04 from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority and adding a new Section 400.15 to the Personnel Policies
ADOPTED
2022-019 Removing Section 628.03, amending Sections 628.035 and 644.10 and moving Sections 628.035 and 644.10 from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority to the Personnel Policies
ADOPTED
2022-018 Authorizing contract No. 2022-009 with AT&T Corporation to provide managed fat pipe router services for a period of three years in an amount not to exceed $208,800.00 (General Fund, Innovation & Technology Division budget)
ADOPTED
2022-017 Authorizing Contract No. 2022-05 with Giro, Inc., for maintenance and support of the Hastus Software System for a period of three years for a total price not to exceed $960,670.00 (General Fund, Innovation & Technology Division budget)
ADOPTED
2022-016 Authorizing Contract No. 2021-188 with Ports Petroleum Co., Inc., for the furnishing of approximately 6,000,000 gallons of Ultra Low Sulfur Diesel fuel, as specified and as required, for a period of three years, at a price of $.0223/gallon below OPIS index for year 1, $.0223/gallon below OPIS index for year 2, and $.0223/gallon below OPIS index for year 3 (General Fund, Fleet Management Department budget)
ADOPTED
2022-015 Authorizing Contract No. 2021-127 with Moore Counseling & Mediation Services, Inc. to provide an Employee Assistance Program for a base period of three years with two, one-year options in an amount not to exceed $237,600.00 for the base three years and an amount not to exceed $79,200.00 for each option year for a total contract amount not to exceed $396,000.00 (General Fund, Labor & Employee Relations Department budget)
ADOPTED
2022-014 Authorizing Contract No. 2021-123 with Safety-Kleen Systems, Inc. to provide parts washer tank services for a three-year period in a total contract amount NTE $190,546.20 (General Fund, Fleet Management Department budget)
ADOPTED
2022-013 Expressing appreciation to the Honorable Michael P. Byrne for his 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
2022-012 Authorizing an interagency agreement with Shaker Heights providing for Shaker Heights to contribute towards the cost of relocating an electrical duct bank for service to the Warrensville/Van Aken Substation in an amount up to $114,643.98
AMENDED
2022-011 Authorizing an amendment to an existing utility agreement with Cleveland Electric Illuminating Company to relocate an existing duct bank in conjunction with extending electric service to the new Warrensville Van Aken Substation (Project No. 60B) in an amount not to exceed $163,777.12
FAILED
2022-010 Authorizing Electric Vehicle Charging Station Program Partner Agreements between the Northeast Ohio Areawide Coordinating Agency (NOACA) and the Greater Cleveland Regional Transit Authority (GCRTA)
ADOPTED
2022-009 Repealing Section 628.01, amending Section 646.02 and moving Section 646.02 from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority to the Personnel Policies
ADOPTED
2022-008 Repealing Section 628.02 and removing Section 644.12 from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-007 Authorizing Contract No. 2021-181 with Swiger Coil Systems, a Wabtec Co., to provide heavy rail traction motor overhaul services for a total contract amount not to exceed $2,210,344.00 for a two-year period (General Fund, Rail District Department budget)
ADOPTED
2022-006 Authorizing Contract No. 2021-180 with Amerigas Propane, L.P. for the furnishing of liquid propane gas, as required, for a period of one year in an amount not to exceed $180,000.00 (General Fund, Paratransit Department budget)
ADOPTED
2022-005 Authorizing Contract No. 2021-179 with Cleveland Charcoal and Salt Supply Company for the furnishing of chemical ice melt, as specified and as required, for a period of two years in an amount not to exceed $133,000.00 (General Fund, Fleet Management Department budget)
ADOPTED
2022-004 Authorizing Contract No. 2021-175 with Oracle America, Inc. to provide Oracle software maintenance, licenses and support services for a period of one year in an amount not to exceed $404,116.34 (General Fund, Innovation & Technology Department budget)
ADOPTED
2022-003 Authorizing Contract No. 2021-169 with Feghali Brothers, LLC for Project 18.68 - GCRTA Main Office Building Vestibule Modifications, as specified and as required, in an amount not to exceed $176,000.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2022-002 Authorizing Contract No. 2021-156 with K&J Safety and Security Consulting Services, Inc. for project 19.18 - Consultant Services for Safety Certification of GCRTA Rail Transit Projects-2021 in an amount not to exceed $400,000.00 for a period of 36 months (RTA Capital and/or RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2022-001 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the fourth quarter of 2021
ADOPTED
2021-116 Authorizing a salary adjustment for Anthony A. Garofoli, Executive Director of Internal Audit
ADOPTED
2021-115 Authorizing the purchase of property insurance from various insurance underwriters through AON Risk Services Northeast, Inc. for a period of twelve (12) months for a total contract amount not to exceed $1,183,061.00 (General Fund, Risk Management Department budget)
ADOPTED
2021-114 Authorizing the establishment of a three-year Overall Annual Goal for Disadvantaged Business Enterprise (DBE) participation in the Authority's federally funded contract procurement opportunities for Federal Fiscal Years 2022 thru 2024, and it's submission to the Federal Transit Administration
ADOPTED