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
2020-065 Authorizing Contract No. 2020-093 with Swiger Coil Systems, a Wabtec Co. for the furnishing of track brake coil rewind services, as specified and as required, for a period of two (2) years in an amount not to exceed $192,720.00 (General Fund, Rail District Department budget)
ADOPTED
2020-064 Authorizing Contract No. 2020-090 with the W.W. Williams Co., LLC, for the furnishing of dual power inverter module(s), as specified and as may be required, for a period of two (2) years in an amount not to exceed $188,428.00 (General Fund, Fleet Management Department budget)
ADOPTED
2020-063 Authorizing Contract No. 2020-086 with Relam Inc. for the furnishing of a rail spiker machine, as specified and as required, in an amount not to exceed $398,740.00 (RTA Development Fund, Power & Way Department budget)
ADOPTED
2020-062 Authorizing Contract No. 2020-079 with K&J Safety and Security Consulting Services, Inc. for Project 66A2 consultant services for safety and security certification new railcar fleet in an amount not to exceed $398,480.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2020-061 Authorizing Contract No. 2020-046 with New Flyer of America Inc. for the manufacture and delivery of up to seven (7) five (5) door 60-ft. articulated BRT coaches, spare parts, tooling and training in an amount not to exceed $7,154,341.63 with options to procure up to twenty-one (21) additional coaches, spare parts, tooling and training, to be delivered over the five (5) year term of the contract (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2020-060 Expressing congratulations to Chief John P. Joyce upon his retirement from the Greater Cleveland Regional Transit Authority, expressing appreciation for his years of dedicated and loyal service, and extending best wishes for his future endeavors
ADOPTED
2020-059 Ratifying an increase to Contract No. 2017-030 with Occupational Health Center of Ohio, P.A. Co., DBA Concentra Medical Centers for Temperature Testing Services in an amount not to exceed $40,000.00 for a total contract amount not to exceed $1,047,943.75 (General Fund, Human Resources Department budget)
ADOPTED
2020-058 Authorizing a memorandum of understanding with The Centers for Families and Children for implementation of the Career Navigation Program
ADOPTED
2020-057 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
2020-056 Adopting the Tax Budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2021 and submitting the same to the Cuyahoga County Fiscal Officer
ADOPTED
2020-055 Authorizing the General Manager, Chief Executive Officer to appoint an underwriting syndicate and to execute contracts with members of the syndicate at a rate not to exceed $3.25 per $1,000.00 of debt issuance for a period of five years. (payable from the proceeds of the debt issue)
ADOPTED
2020-054 Authorizing Contract No. 2020-077 with Premier Window Cleaning LLC for Rapid Station and Building Washing and Cleaning Services at GCRTA facilities, as specified, for a period of three years, in an amount not to exceed $395,700.00 (General Fund, Rail District Department budget)
ADOPTED
2020-053 Authorizing Contract No. 2020-076 with Apex Construction & Management Co., Inc. for Project 18.12 - Tower City Station - Red Line Suspended Ceiling Removal, as specified and as required, in an amount not to exceed $259,850.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2020-052 Authorizing Contract No. 2020-070 with Zavarella Bros. Construction Co. for Project 14.97B - Rehabilitation of the Light Rail Trunk Line Guard Walls & Retaining Walls, as specified and as required, in an amount not to exceed $1,689,900.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2020-051 Authorizing Contract No. 2020-036 with HWH Architects Engineers Planners Inc. for Project 18.51 - On-Call Architectural/Engineering Services in an amount not to exceed $300,000.00 for a period of 24 months (RTA Capital and/or RTA Development Funds, Engineering & Project Development Department budget)
ADOPTED
2020-050 Authorizing Contract No. 2020-022 with Myers Equipment Corp. for the purchase of up to 10 Eldorado National Aerotech paratransit coaches, as specified, for a total contract amount not to exceed $827,010.00 (RTA Development Fund, Fleet Management Department budget
ADOPTED
2020-049 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the second quarter of 2020
ADOPTED
2020-048 Amending budget appropriations for the FY 2020 Capital Improvement Fund budget to provide for an increase of $111,977,170
ADOPTED
2020-047 Authorizing the filing of grant applications with and accepting grant funds from the Northeast Ohio Areawide Coordinating Agency for State Fiscal Years 2021, 2022 and 2023 for funding for Capital and Operating projects under the Section 5310 Program for Enhanced Mobility for seniors and individuals with disabilities
ADOPTED
2020-046 Authorizing the filing of grant applications with the Northeast Ohio Areawide Coordinating Agency for State Fiscal Years 2021, 2022 and 2023 for financial assistance and capital projects under all Northeast Ohio Areawide Coordinating Agency programs
ADOPTED
2020-045 Authorizing the filing of grant applications with the State of Ohio for State Fiscal Year 2021 financial assistance under all State of Ohio Programs
ADOPTED
2020-044 Authorizing Contract No. 2020-69 with Hatzel & Buehler, Inc. for Project 18.15 - Ashby & Farnsleigh Signal Cable Repair, in an amount not to exceed $139,899.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2020-043 Authorizing Contract No. 2020-054 with WSP USA Inc. for Project 18.65 - On-Call Rail Engineering Services 2020 in an amount not to exceed $400,000.00 for a period of 24 months (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2020-042 Authorizing Contract No. 2019-066 with Northcoast Industrial Distributing DBA The Farley Company for the furnishing of engine oil, as specified and as required, for a period of one year in an amount not to exceed $232,528.00 (General Fund, Fleet Management Department budget)
ADOPTED
2020-041 Amending employment agreement of India L. Birdsong as General Manager and Chief Executive Officer of the Greater Cleveland Regional Transit Authority and authorizing the execution of the first amendment to that agreement
ADOPTED