Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1990-038 AUTHORIZING A PERSONAL SERVICES CONTRACT WITH RECORDS & FILING CONSULTANTS, INC. FOR A PHYSICAL RECORDS INVENTORY OF SEMI-ACTIVE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY RECORDS ($31,089.00 GENERAL FUND) - SUPPORT SERVICES DEPARTMENT BUDGET
CATEGORIES:
PROCUREMENT-SERVICES -RECORDS MANAGEMENT
PROCUREMENT-AGREEMENTS -PERSONAL SERVICE
ADOPTED
1990-037 AUTHORIZING A CONTRACT WITH VALLEY FORD TRUCK SALES FOR THE FURNISHING OF ONE SHELTER CRANE TRUCK AT A PRICE OF $54,089.37 ($50,000 CAPITAL GRANT OH-90-0078, $4,089.37 RTA CAPITAL IMPROVEMENT FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -TRUCKS/VANS/HEAVY EQUIPMENT
EQUIPMENT -TRUCKS/VANS/HEAVY EQUIPMENT
ADOPTED
1990-036 AUTHORIZING A CONTRACT WITH SUMMIT REPROGRAPHIC SERVICE, INC. FOR THE FURNISHING OF BULK REPROGRAPHIC SERVICES FOR A PERIOD OF TWO (2) YEARS ($60,995.00 - CAPITAL GRANTS OH-90-0001, OH-03-0054, OH-90-0078, OH-03-0097 AND OH-23-9004)
CATEGORIES:
PROCUREMENT-OTHER -SERVICES
PROCUREMENT-SERVICES -SPECIAL SERVICES
MISCELLANEOUS
ADOPTED
1990-035 AUTHORIZING A CONTRACT WITH PETTIBONE CORPORATION FOR THE FURNISHING OF TWO FOUR-WHEELED BUS TOW PUSH TRACTORS (CAPITAL GRANT OH-90-0012 - $39,839.00).
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
EQUIPMENT -TRUCKS/VANS/HEAVY EQUIPMENT
BOARD OF TRUSTEES -RESOLUTIONS -RESCINDED
ADOPTED

RESCINDED
1990-034 AUTHORIZING A CONTRACT WITH DICTAPHONE CORPORATION FOR THE FURNISHING OF ONE (1) FORTY (40) CHANNEL LOGGING RECORDER $33,343.00) CAPITAL GRANT OH-90-0078.
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
PROCUREMENT-CONTRACTS -TELECOMMUNICATIONS - SEE TELEC
TELECOMMUNICATIONS -CONTRACTS
TELECOMMUNICATIONS -EQUIPMENT
ADOPTED
1990-033 AUTHORIZING A CONTRACT WITH COMMERCIAL PLASTICS & SUPPLY CORPORATION OF PENNSYLVANIA FOR THE FURNISHING OF POLYCARBONATE GLAZING MATERIAL FOR A PERIOD OF THREE (3) YEARS (EST. $112,925.34 - GENERAL FUND) - INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
FACILITIES -OTHER
PROCUREMENT-CONTRACTS -SUPPLIES
RAIL -STATIONS -MAINTENANCE
SHELTERS -MAINTENANCE
ADOPTED
1990-032 EXPRESSING APPRECIATION TO MERCEDES COTNER FOR HER SERVICE AS A MEMBER OF THE BOARD OF TRUSTEES OF THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY AND EXTENDING BEST WISHES AND MANY HAPPY YEARS
CATEGORIES:
BOARD OF TRUSTEES -APPRECIATION
ADOPTED
1990-031 EXPRESSING APPRECIATION TO REVEREND LUTHER F. HILL FOR HIS SERVICE AS A MEMBER OF THE BOARD OF TRUSTEES OF THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY AND EXTENDING BEST WISHES AND MANY HAPPY YEARS.
CATEGORIES:
BOARD OF TRUSTEES -APPRECIATION
ADOPTED
1990-030 EXPRESSING APPRECIATION TO LACY LOTT FOR HIS SERVICE AS A MEMBER OF THE BOARD OF TRUSTEES OF THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY AND EXTENDING BEST WISHES AND MANY HAPPY YEARS
CATEGORIES:
BOARD OF TRUSTEES -APPRECIATION
ADOPTED
1990-029 EXPRESSING APPRECIATION TO EMIL J. LISY FOR HIS SERVICE AS A MEMBER OF THE BOARD OF TRUSTEES OF THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY AND EXTENDING BEST WISHES AND MANY HAPPY YEARS.
CATEGORIES:
BOARD OF TRUSTEES -APPRECIATION
ADOPTED
1990-028 ADOPTING A CODE OF ETHICS FOR THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -FAILED
POLICIES -CODE OF ETHICS
ADOPTED
1990-027 A RESOLUTION ADOPTING AND APPROVING A PERSONNEL POLICIES AND PROCEDURES MANUAL FOR THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY
CATEGORIES:
POLICIES -PERSONNEL
HUMAN RESOURCES -POLICIES/PROCEDURES
ADOPTED
1990-026 AMENDING RULES AND GUIDELINES GOVERNING INCIDENTAL EXPENSE REIMBURSEMENTS TO THEGENERAL MANAGER.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
FINANCE -POLICIES -GENERAL MANAGER EXPENSE ACCOUNT
GENERAL MANAGER -EXPENSE ACCOUNT
ADOPTED
1990-025 A RESOLUTION ESTABLISHING AN OVERALL GOAL FOR DISADVANTAGED BUSINESS ENTER- PRISE PARTICIPATION FOR FEDERAL FISCAL YEAR 1990.
CATEGORIES:
AFFIRMATIVE ACTION -DBE
ADOPTED
1990-024 AUTHORIZING AN AMENDMENT TO RESOLUTION 1990-11 FOR AN ADMINISTRATIVE CHANGE TO THE BUDGET ALLOCATION OF $65,265 - LOCAL MATCH FUND ($52,806.21), CAPITAL GRANT OH-90-0001 ($12,458.79).
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
FINANCE -FUNDS -TRANSFER
ADOPTED
1990-023 AUTHORIZING THE EXPENDITURE OF $25,000 OVER TWO YEARS TO PAY A SPECIAL ASSESSMENT FROM THE AMERICAN PUBLIC TRANSIT ASSOCIATION (APTA) TO HELP FUND A NATIONAL EDUCATION CAMPAIGN ON THE RESULTS OF THE TRANSIT 2000 PROGRAM ($25,000 - EXECUTIVE DIVISION BUDGET).
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -APTA
PLANNING AND DEVELOPMENT -LONG RANGE
ADOPTED
1990-022 AUTHORIZING A CONTRACT WITH THE CITY OF SHAKER HEIGHTS FOR THE MAINTENANCE OF GROUNDS AND SNOW REMOVAL FOR THE GCRTA'SPARKING LOTS ALONG VAN AKEN AND SHAKER BOULEVARDS FOR THE PERIOD APRIL 1, 1989 THROUGH AND INCLUDING DECEMBER 31, 1989,FOR AN AMOUNT NOT TO EXCEED EIGHTY-FOUR THOUSAND DOLLARS ($84,000).
CATEGORIES:
PROCUREMENT-CONTRACTS -REAL ESTATE/PROPERTY
REAL ESTATE -FACILITIES -OTHER
FACILITIES -PARKING LOTS
MUNICIPALITIES -OTHER
PROCUREMENT-SERVICES -GROUNDS MAINTENANCE
ADOPTED
1990-021 AUTHORIZING THE GENERAL MANAGER TO EXECUTE AN AMENDMENT TO THE LEASE OF SPACE FOR THE CUSTOMER SERVICE CENTER WITH THE EUCLID/SUPERIOR PARKING LIMITED PARTNERSHIP TO PERMIT A TURN-KEY LEASE FOR AN ADDITIONAL AMOUNT NOT TO EXCEED THREE HUNDRED THOUSAND DOLLARS ($300,000).
CATEGORIES:
PROCUREMENT-LEASES -AMENDED -OTHER
FACILITIES -OTHER
ADOPTED
1990-020 AUTHORIZING A CONTRACT WITH WOOSTER IRON AND METAL, NIMCO SHREDDING, AND NORTHSIDE MOTORS FOR THE SALE OF TWENTY (20) NON-OPERABLE COACHES
CATEGORIES:
PROCUREMENT-SALES CONTRACTS -BUS
ADOPTED
1990-019 AUTHORIZING A CONTRACT WITH RAPPAPORT EXHIBITS, INC. FOR THE FURNISHING OF SIX HUNDRED SIXTY (660) VEHICLE INFORMATION SYSTEMS ($22,774.90 GENERAL FUND) PUBLIC RELATIONS DEPARTMENT BUDGET
CATEGORIES:
PROCUREMENT-CONTRACTS -SUPPLIES -OTHER
PROCUREMENT-CONTRACTS -OTHER
ADOPTED
1990-018 AUTHORIZING A CONTRACT WITH PAT'S ACTION AUTO BODY & FRAME, INC. FOR THE FURNISHING OF TOWING SERVICES FOR A PERIOD OF ONE YEAR (NOT TO EXCEED $50,000 - GENERAL FUND) BUS EQUIPMENT DEPARTMENT BUDGET
CATEGORIES:
PROCUREMENT-CONTRACTS -TOWING
ADOPTED
1990-017 AUTHORIZING A CONTRACT WITH MULTICRAFT, INC. FOR THE FURNISHING OF VINYL SHEETING/TAPE, REFLECTIVE AND NON-REFLECTIVE, FOR THE PERIOD BEGINNING MARCH 1, 1990 THROUGH DECEMBER 31, 1990 (NOT TO EXCEED $100,935.55 - GENERAL FUND) INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -SUPPLIES
PROCUREMENT-CONTRACTS -SUPPLIES -OTHER
ADOPTED
1990-016 AUTHORIZING A CONTRACT WITH FLXIBLE CORP. FOR THE PURCHASE OF FIFTY-SIX (56)ADVANCED DESIGN BUSES AND RELATED SPARE PARTS ($11,180,076) CAPITAL GRANT OH-90-0119, $7,626,489; OH-23-9007, $2,933,265; OH-90-0019, $229,220; OH-90-0102, $195,551; RTA CAPITAL FUND $195,551.00.
CATEGORIES:
PROCUREMENT-CONTRACTS -BUSES
BUSES -PURCHASE
BUSES -SPARE PARTS
ADOPTED
1990-015 AUTHORIZING A CONTRACT WITH FLXIBLE CORP. FOR THE FURNISHING OF AIR SPRINGS FOR GCRTA BREDA LIGHT RAIL VEHICLES FOR THE PERIOD BEGINNING MARCH 1, 1990 THROUGH DECEMBER 31, 1990 (NOT TO EXCEED$36,457.20 - GENERAL FUND) - INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -RAIL CAR PARTS
RAIL -ROLLING STOCK (RAIL CARS) -MAINTENANCE
BREDA -SPARE PARTS
ADOPTED
1990-014 AUTHORIZING CONTRACTS WITH BTMC CORP., CUMMINS, OHIO, INC., AND GREAT LAKES ENERGY SYSTEMS FOR THE FURNISHING OF MOTOR COACH FILTERS IN THE AMOUNT OF $156,648.25 (BTMC CORPORATION); $39,660.00 (CUMMINS OHIO, INC.); AND $23,877.75 (GREAT LAKES ENERGY SYSTEMS) FOR A PERIOD OF ONE YEAR (ESTIMATED $200,186.00 - GENERAL FUND) INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -BUS PARTS
BUSES -SPARE PARTS
ADOPTED