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
2022-085 Authorizing Contract No. 2022-080 with the Great Lakes Construction Co. for Project 27Z - Waterfront Line Bridge Rehabilitation, as specified and as required, in an amount not to exceed $8,481,900.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2022-084 Authorizing Contract No. 2022-017 with B&C Transit, Inc. to provide a Consolidated Train Dispatch System replacement in an amount not to exceed $4,000,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2022-083 Amending the appropriations for the current expenses and other expenditures for the Greater Cleveland Regional Transit Authority, as adopted in Resolution No. 2021-112 and amended in Resolution No. 2022-068, to increase the number of positions for members of the Civilian Oversight Committee
ADOPTED
2022-082 Enacting Section 222.05 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority to create an independent Civilian Oversight Committee for review of public complaints against Transit Police Department employees
ADOPTED
2022-081 Authorizing the donation of transit coach numbers 1803 and 1806 to the Cuyahoga Community College District's Transportation Innovation Center
ADOPTED
2022-080 Authorizing the purchase of casualty insurance from various insurance underwriters through USI Insurance Services National, Inc. and Price Forbes & Partners Limited, or their successors, for a period of 12 months, in a total amount not to exceed $2,044,610.00 (Insurance and General Funds, Risk Management Department budget)
ADOPTED
2022-079 Authorizing Contract No. 2022-078 with Oracle America, Inc. to provide Oracle Infrastructure as a Service (IaaS) Subscription Services, in an amount not to exceed $173,934.00 (General Fund, Innovation & Technology Department budget)
ADOPTED
2022-078 Authorizing Contract No. 2022-49 with Construction Support Solutions, L.L.C. for project 19.46 - On-Call Schedule and Cost Control - 2022 in an amount not to exceed $200,000.00 for a period of twenty-four (24) months (RTA Capital and/or RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2022-077 Authorizing Contract No. 2022-045 with Applications Software Technology, LLC to provide Oracle IaaS services for a total contract amount not to exceed $2,007,862.00 (RTA Development Fund, Innovation & Technology Department budget)
ADOPTED
2022-076 Authorizing Contract No. 2022-044 with Aon Risk Services Northeast, Inc. to provide property and crime insurance broker services in an amount not to exceed $243,000.00 for the base three years, and in amounts not to exceed $85,050.00 and $89,300.00 for each option year, respectively, for a total contract amount not to exceed $417,350.00 for the five-year period (General Fund, Risk Management Department budget)
ADOPTED
2022-075 Authorizing Contract No. 2022-039D with Metropolitan Life Insurance Company to provide life insurance and flexible spending account benefits for a period of one year with three, one-year options in an amount estimated at $380,000.00 and $20,000.00 respectively for a total contract amount estimated at $400,000.00 for the first year (General Fund, various department budgets)
ADOPTED
2022-074 Authorizing Contract No. 2022-039C with Delta Dental Plan of Ohio, Inc. to provide dental benefits for a period of one year with three, one-year options in an amount estimated at $1,100,000.00 for the first year (General Fund, various department budgets)
ADOPTED
2022-073 Authorizing Contract No. 2022-039B with National Vision Administrators, LLC to provide vision benefits for a period of one year with three, one-year options in an amount estimated at $112,728.00 for the first year (General Fund, various department budgets)
ADOPTED
2022-072 Authorizing Contract No. 2022-039A with Community Insurance Company DBA Anthem Blue Cross and Blue Shield to provide medical and prescription drug benefits for a period of one year with three, one-year options in amounts estimated at $31,930,000.00 and $4,640,000.00 respectively, for a total contract amount estimated at $36,570,000.00 for the first year (General Fund, various department budgets)
ADOPTED
2022-071 Authorizing the Greater Cleveland Regional Transit Authority to enter into non-binding Letters of Intent for the purchase of property suitable for the Rail Facilities Maintenance group
ADOPTED
2022-070 Authorizing the first amended Memorandum of Understanding with the Cuyahoga County Board of Health for the Baby on Board - A Healthy Baby Initiative Program
ADOPTED
2022-069 Adopting the tax budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2023 and submitting the same to the Cuyahoga County Fiscal Officer
ADOPTED
2022-068 Amending appropriations for the current expenses and other expenditures for the Greater Cleveland Regional Transit Authority, as adopted in Resolution No. 2021-112, to increase the transfers to the reserve fund by $50,000,000 and the Capital Improvement Fund by $4,497,292
ADOPTED
2022-067 Authorizing Contract No. 2022-75 with Dell Marketing L.P. for the furnishing of a Microsoft Enterprise License agreement through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program, as specified, in amounts NTE $787,140.12 for year one, $895,096.92 for year two, and $922,881.72 for year three, for a total contract amount NTE $2,605,118.76 for a three-year period (General Fund, Innovation and Technology Department budget)
ADOPTED
2022-066 Authorizing Contract No. 2022-063 with Stella-Jones Corporation for the furnishing of switch timbers, as specified and as required, in an amount not to exceed $146,334.00 for a period of one year (RTA Development Fund, Power and Way Department budget)
ADOPTED
2022-065 Authorizing Contract No. 2022-062 with Valvoline, Inc. for the furnishing of engine oil, as specified and as required, for a period of one year in an amount not to exceed $332,749.00 (General Fund, Fleet Management Department budget)
ADOPTED
2022-064 Authorizing Contract No. 2022-054 with Delta Railroad Construction, Inc. for Project 52X - Light Rail Track Rehabilitation Replacement of the East 75th Street Interlocking, as specified and as required, in an amount not to exceed $3,494,819.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2022-063 Authorizing Contract No. 2022-040 with Parsons Transportation Group Inc. for Project 19.47 - On-Call Rail Engineering Services - 2022 in an amount not to exceed $450,000.00 for a period of 24 months (RTA Capital and/or Development Funds, Engineering & Project Development Department budget)
ADOPTED
2022-062 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the second quarter of 2022
ADOPTED
2022-061 Authorizing the General Manager, Chief Executive Officer to enter into an agreement with Medina County to exchange operating funds for Medina County's grant funds and to provide for Medina County to fund a portion of the cost of the Authority's 251 flyer route
ADOPTED