Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2000-156 A resolution authorizing the adoption of the modified Red Line Key Station Plan as approved by the Federal Transit Administration.
CATEGORIES:
Key Station Plan
Red Line
Rail Stations
Facilities
Real Estate
ADOPTED
2000-155 Authorizing the General Manager to initiate a twelve (12) month demonstration project at the Stokes Station at Windermere in East Cleveland to provide public access to restroom facilities with the assistance of the City of East Cleveland in providing additional security.
CATEGORIES:
Restrooms
Facilities
Windermere
Rail Stations
Real Estate
Agreements
TABLED

ADOPTED
2000-154 Authorizing the General Manager to enter into a Change Order to Wilbur Smith & associates for the additional study of the Red Line Transportation Improvement in the amount of $487,655 - Capital Grant OH-03-0168 ($390,124 in Federal funds which represents 80% of the total cost.
CATEGORIES:
Withdrawn
Wilbur Smith
Change Order
Rail
Red Line
WITHDRAWN
2000-153 Declaring an emergency and authorizing the General Manager to expend amounts not to exceed $50,000 for repair of power lines (RTA Capital Fund - Project Development & Engineering Department budget).
CATEGORIES:
Emergency
Rail
Real Property
Facilities
Rail Headquarters
Central Rail
ADOPTED
2000-152 Authorizing financial support of $40,000 to Parkworks Cleveland to support its Rapid Recovery Program (RTA Capital Fund, Marketing Department budget).
CATEGORIES:
Finance
Funds
Rapid Recovery
ADOPTED
2000-151 Amending various resolutions to revise funding resources.
CATEGORIES:
Smart Card
Cleveland State University
Finance
Funds
Cummins Interstate Power, Inc.
Robert P. Madison
ADOPTED
2000-150 Authorizing sole source Contract 2000-138 with Kronos Corporation to provide hardware and software services for the Authority's time and attendance system for a period of one year at a price of $48,161.00 - General Fund (Information Systems Department budget).
CATEGORIES:
Kronos
Procurement Contract
Timekeeping
ADOPTED
2000-148 Authorizing an increase to Contract 2000-145 with Grinnell Fire Protection to provide repair and maintenance to the fire alarm and access control systems in an amount not to exceed $10,000.00 (General Fund, Transit Police Department budget).
CATEGORIES:
Fire Alarm
Change Order
Transit Police
Procurement Contract
ADOPTED
2000-147 Authorizing the partial exercise of the option under Contract 98104 with Orion Bus Industries, Inc. for under 31' diesel-powered, low-floor, Community Circulator coaches for a total price of $3,904,463.88 - Capital Grant OH-90-X361 ($3,123,571.10 in Federal funds representing 80% of the total price).
CATEGORIES:
Buses
Community Circulators
Low-Floor Buses
Bus Purchase
ADOPTED
2000-146 Authorizing Contract 2000-123 with Standard Contracting & Engineering, Inc. for Project 8.65 - Light Rail stairwell rehabilitation in the amount of $74,650.00 - RTA Capital Fund (Project Development & Engineering budget).
CATEGORIES:
Real Estate
Facilities
Rail Station
Construction
Project 8.65
Procurement Contract
ADOPTED
2000-145 Authorizing Contract 2000-131 with Perrin Asphalt Company, Inc., for construction of Project 8.99 - West Park lot crackfilling, sealing and striping, in the amount of $39,700.00 - RTA Capital Fund (Projecgt Development & Engineering Department budget).
CATEGORIES:
West Park
Real Estate
Rail Stations
Facilities
Project 8.99
Procurement Projects
Construction
ADOPTED
2000-144 Authorizing Contract 2000-125 with Schunk Graphite Technology for 1,500 pantograph carbon slide bows at a price of $193,500.00 - General Fund (Inventory Department budget).
CATEGORIES:
Rail
Rail Cars
Rolling stock
ADOPTED
2000-143 Authorizing Contract No. 2000-117 with Neopart for the furnishing of brake shoes, as specified and as required, for a period of one (1) year in an amount not to exceed $133,222.00 (General Fund, Inventory Department budget).
CATEGORIES:
Brake shoes
Bus
Bus Parts
ADOPTED
2000-142 A resolution of appreciation for the heroism of Leonard Parker, Triskett Operator No. 09-211, from the Board of Trustees of the Greater Cleveland Regional Transit Authority.
CATEGORIES:
Appreciation
ADOPTED
2000-141 AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE STATE OF OHIO DEPARTMENT OF TRANSPORTATION TO PROVIDE FOR FINANCIAL ASSISTANCE FOR TRISKETT DISTRICT BUS GARAGE.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -ODOT
GRANTS AND GRANT APPLICATIONS -ODOT -OTHER
ADOPTED
2000-140 EXTENDING THE TIME UNTIL APRIL 1, 2001 FOR THE GM-ST TO SUBMIT REVISIONS TO THE POLICIES AND PROCEDURES OF THE BOARD OF TRUSTEES OF THE GCRTA TO CONFORM TO THE AUTHORITY'S MANAGEMENT AND ADMINISTRATION REORGANIZATION PLAN.
CATEGORIES:
GENERAL MANAGER -OTHER
BOARD OF TRUSTEES -POLICIES
POLICIES -OTHER
ADOPTED
2000-139 EXENDING THE TIME UNTIL APRIL 2, 2001 FOR THE GM-ST TO SUBMIT REVISIONS TO THE AUTHORITY'S PROCUREMENT POLICIES AND PROCEDURES MANUAL TO CONFORM TO THE AUTHORITY'S MANAGEMENT AND ADMINISTRATION REORGANIZATION PLAN.
CATEGORIES:
GENERAL MANAGER -OTHER
PROCUREMENT-OTHER
PROCUREMENT-OTHER -POLICIES
ADOPTED
2000-138 EXTENDING THE TIME UNTIL APRIL 1, 2001 FOR THE GENERAL MANAGER/SECRETARY-TREASURER TO SUBMIT REVISIONS TO THE AUTHORITY'S PERSONNEL POLICIES AND PROCEDURES MANUAL TO CONFORM TO THE AUTHORITY'S MANAGEMENT AND ADMINISTRATION REORGANIZATION PLAN
CATEGORIES:
GENERAL MANAGER -OTHER
POLICIES -PERSONNEL
ADOPTED
2000-137 AUTHORIZING A REVISION OF THE GCRTA'S LONGEVITY POLICY FOR NONBARGAINING EMPLOYEES.
CATEGORIES:
POLICIES -OTHER
POLICIES -ADMINISTRATIVE
HUMAN RESOURCES -BENEFITS -OTHER
BOARD OF TRUSTEES -MOTIONS -POLICIES
HUMAN RESOURCES -POLICIES/PROCEDURES
ADOPTED
2000-136 AUTHORIZING A SIX-MONTH EXTENSION TO CONTRACT 97118 WITH THE CLEVELAND SIGHT CENTER FOR THE PROVISION OF VENDING SERVICES FOR SELECT AUTHORITY FACILITIES, REVENUE GENERATING (VARIABLE AMOUNT BASED ON VOLUME).
CATEGORIES:
PROCUREMENT-SERVICES -SPECIAL SERVICES
CONTRACTS -OTHER -VENDING CONTRACTS/AGREEMENTS
CHANGE ORDERS -OTHER
AGREEMENTS
ADOPTED
2000-135 AUTHORIZING A CHANGE ORDER TO CONTRACT 98035 WITH MEGA SOLUTIONS, INC. TO PROVIDE PROJECT MANAGEMENT SERVICES FOR THE COMPUTER INTEGRATED TRANSIT MAINTENANCE ENVIRONMENT (CITME) SYSTEM, AT A PRICE OF $18,066.00 - CAPITAL GRANT OH-90-X179 ($11,508.50 IN FEDERAL FUNDS WHICH REPRESENTS 64% OF THE TOTAL COST)AND $3,680.37 - GENERAL FUND, BUS EQUIPMENT DEPARTMENT BUDGET.
CATEGORIES:
CHANGE ORDERS -CONTRACTS
COMMUNICATIONS -OTHER
CONSULTANTS -CONTRACTS -OTHER
COMPUTER -SERVICES
ADOPTED
2000-134 AUTHORIZING SOLE SOURCE CONTRACT 2000-060 WITH HK SYSTEMS, INC. FOR THE RETROFIT OF THE ELECTRONIC TRANSTERM SYSTEM OF THE P&H AUTOMATED STORAGE AND RETRIEVAL SYSTEM, AS SPECIFIED, FOR THE PRICE OF $29,872.00 - RTA CAPITAL FUND (INVENTORY DEPARTMENT BUDGET).
CATEGORIES:
PROCUREMENT-SOLE SOURCE -EQUIPMENT
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
EQUIPMENT -OTHER
ADOPTED
2000-133 AUTHORIZING SOLE SOURCE CONTRACT 2000-073 WITH GENERAL ELECTRIC COMPANY FOR EIGHT CAM CONTROLLERS FOR THE TOKYU HRV FLEET AT A PRICE OF $778,000.00 - CAPITAL GRANT OH-03-0178 ($622,400.00 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE TOTAL PRICE)
CATEGORIES:
PROCUREMENT-SOLE SOURCE -EQUIPMENT
PROCUREMENT-CONTRACTS -RAIL CAR PARTS
RAIL -ROLLING STOCK (RAIL CARS) -MAINTENANCE
ADOPTED
2000-132 AUTHORIZING CONTRACT 2000-114 FOR PROJECT 27F - REHABILITATION OF THE TRANSIT TRACK BRIDGE OVER HOLTON AVENUE IN THE AMOUNT OF $2,347,000.00 CAPITAL GRANT OH-03-0186 ($1,877,600.00 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE TOTAL COST).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
REAL ESTATE -FACILITIES -OTHER
BRIDGES -MAINTENANCE
ADOPTED
2000-131 AUTHORIZING CONTRACT 2000-100 WITH WESTINGHOUSE AIR BRAKE COMPANY FOR 10 COUPLER HEAD ASSEMBLIES FOR THE TOKYU HRV FLEET AT A PRICE OF $49,800.00 - GENERAL FUND (RAIL EQUIPMENT DEPARTMENT BUDGET).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -RAIL CAR PARTS
RAIL -ROLLING STOCK (RAIL CARS) -MAINTENANCE
RAIL -ROLLING STOCK (RAIL CARS) -OTHER
ADOPTED