Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1983-211 EXPRESSING APPRECIATION AND CONGRATULA- TIONS TO DONALD BEAUDOIN IN RECOGNITION OF HIS CERTIFICATION BY THE STATE OF OHIO AS A JOURNEYMAN ELECTRIC RAILWAY ELECTRO-MECHANIC.
CATEGORIES:
BOARD OF TRUSTEES -APPRECIATION
ADOPTED
1983-210 AUTHORIZING THE FILING OF AN AMENDED APPLICATION WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER SECTION 3 OF THE URBAN MASS TRANSPORTATION ACT AS AMENDED (OH-03-0062-05)
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1983-209 AUTHORIZING CHANGE ORDER 5E-53P FOR PROJECT 5, BID PACKAGE E - CENTRAL RAIL MAINTENANCE FACILITY - GENERAL CONSTRUCTION AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $1,178.23 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
RAIL -FACILITIES -CENTRAL RAIL
ADOPTED
1983-208 AUTHORIZING CHANGE ORDER 1E-9P FOR PROJECT 1, BID PACKAGE E - LIGHT RAIL SYSTEM ROW IMPROVEMENTS - GUARDWALLS AT SHAKER CUT AND EAST 116TH STREET STATIONAT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $11,678.10 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING.
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
ENGINEERING AND CONSTRUCTION -CONTRACTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
RAIL -TRACK/BLUE-GREEN -REHABILITATION
ADOPTED
1983-207 A RESOLUTION AUTHORIZING A CONTRACT WITH EAST BOULEVARD CLEANERS AND TAILOR INC. FOR THE FURNISHING OF SHOP GARMENTS ON A RENTAL BASIS, FOR A PERIOD OF THREE (3) YEARS (EST. $263,952.00 - GENERAL FUND). RESCINDED BY 1983-313 12-20-83.
CATEGORIES:
PROCUREMENT-CONTRACTS -SHOP TOWELS/SHOP GARMENTS
ADOPTED

RESCINDED
1983-206 A RESOLUTION AUTHORIZING A CONTRACT WITH THE PINKNEY-PERRY INSURANCE AGENCY, INC.FOR THE FURNISHING OF FIRE AND EXTENDED COVERAGE, BOILER AND MACHINERY AND DIFFERENCE IN CONDITIONS INSURANCE, FOR A PERIOD OF NOT TO EXCEED THREE (3) YEARS (EST. $57,410.00 NET ANNUAL COST - GENERAL FUND)
CATEGORIES:
PROCUREMENT-CONTRACTS -INSURANCE
INSURANCE -OTHER
ADOPTED
1983-205 A RESOLUTION AUTHORIZING THE DIRECTOR OFFINANCE TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $49,772.41 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1983-204 A RESOLUTION DESIGNATING DEPOSITORIES OF ACTIVE AND INTERIM PUBLIC MONEYS DURING THE PERIOD COMMENCING SEPTEMBER 5, 1983.
CATEGORIES:
FINANCE -DEPOSITORIES -DEPOSITORY DESIGNATIONS
ADOPTED
1983-203 A RESOLUTION AUTHORIZING THE GENERAL MANAGER TO EXTEND CONTRACT RC:4975 WITH GREAT LAKES ENERGY SYSTEMS FOR REBUILT ENGINES FOR A PERIOD NOT TO EXCEED FOUR (4) MONTHS.
CATEGORIES:
PROCUREMENT-CONTRACTS -BUS PARTS
BUSES -SPARE PARTS
ADOPTED
1983-202 A RESOLUTION AUTHORIZING AN AMENDMENT TOTHE CONTRACT FOR BUS FRAME REPAIRS WITH GARFIELD HEIGHTS COACH LINES, INC. FOR AN ADDITIONAL EXPENDITURE OF NOT TO EXCEED $200,000.
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
SATELLITES -GARFIELD HEIGHTS -AGREEMENTS
ADOPTED
1983-201 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1983-200 AUTHORIZING THE GENERAL MANAGER TO SUBMIT GRANT APPLICATIONS AND ENTER INTO AND TO EXECUTE CONTRACTS WITH THE STATE OF OHIO DEPARTMENT OF TRANSPORTATION, TO PROVIDE FOR FINANCIAL ASSISTANCE FOR THE NON-FEDERAL SHARE OF PROJECTS NOS. OH-05-4125, OH-05-4131 AND OH-05-4147.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -ODOT
ADOPTED
1983-199 AUTHORIZING THE GENERAL MANAGER TO SUBMIT GRANT APPLICATIONS AND ENTER INTO AND TO EXECUTE CONTRACTS WITH THE STATE OF OHIO DEPARTMENT OF TRANSPORTATION, TO PROVIDE FOR FINANCIAL ASSISTANCE FOR THE NON-FEDERAL SHARE OF PROJECTS NOS. OH-030054-08, OH-03-0062-04, OH-03-0062-05, OH-05-0025-01, OH-05- 0058, OH-05-0065, AND OH-90-0001.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -ODOT
ADOPTED
1983-198 A RESOLUTION AUTHORIZING THE GENERAL MANAGER TO EXTEND CONTRACT RC:4959 WITH G & M TOWING FOR TOWING SERVICES FOR A PERIOD NOT TO EXCEED FOUR (4) MONTHS.
CATEGORIES:
PROCUREMENT-SERVICES -TOWING
ADOPTED
1983-197 A RESOLUTION AUTHORIZING A CONTRACT WITH L.B. FOSTER COMPANY FOR PROJECT 23, BID PACKAGE B, FURNISHING OF RAIL AND RESTRAINING RAIL, ITEMS 2 THROUGH 7 ($700,228.00 - CAPITAL IMPROVEMENT FUND OH-09-0001).
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -23-INTERMODAL TRANSP. HUB/RED LINE TRACK
EQUIPMENT -TRACK - SEE RAIL
CHANGE ORDERS -CONSTRUCTION PROJECTS -23-INTERMODAL TRANSP. HUB/RED LINE TRACK
RAIL -TRACK/RED -REHABILITATION
ADOPTED
1983-196 A RESOLUTION AUTHORIZING A CONTRACT WITH BETHLEHEM STEEL CORPORATION FOR PROJECT 23, BID PACKAGE B, FURNISHING OF RAIL AND RESTRAINING RAIL, ITEM 1 ($306,900.00 - CAPITAL IMPROVEMENT FUND OH-09-0001).
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
EQUIPMENT -TRACK - SEE RAIL
ENGINEERING AND CONSTRUCTION -CONTRACTS -23-INTERMODAL TRANSP. HUB/RED LINE TRACK
CHANGE ORDERS -CONSTRUCTION PROJECTS -23-INTERMODAL TRANSP. HUB/RED LINE TRACK
RAIL -TRACK/RED -REHABILITATION
ADOPTED
1983-195 A RESOLUTION AUTHORIZING A CONTRACT WITH BILTMARK INDUSTRY, INC. DBA OVERHEAD DOOR OF GREATER CLEVELAND, FOR REPAIRS TO OVERHEAD DOORS, FOR A PERIOD OF ONE (1) YEAR (EST. $75,000.00 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-SERVICES -OTHER
ADOPTED
1983-194 A RESOLUTION RESCINDING RESOLUTION NOS. 1982-309, 1982-313, AND 1982-330 WITH MAU SHERWOOD SUPPLY COMPANY FOR PROJECT 5, BID PACKAGE G1, CENTRAL RAIL MAINTENANCE FACILITY, FURNISH, DELIVER, AND INSTALL SHOP EQUIPMENT.
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -5P-SHOP EQUIPMENT
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
ADOPTED
1983-193 A RESOLUTION RESCINDING RESOLUTION NO. 1982-306 WITH DOALL CLEVELAND COMPANY FOR PROJECT 5, BID PACKAGE GA, CENTRAL RAIL MAINTENANCE FACILITY, FURNISH, DELIVER AND INSTALL SHOP EQUIPMENT
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
CHANGE ORDERS -CONSTRUCTION PROJECTS -5P-SHOP EQUIPMENT
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
ADOPTED
1983-192 A RESOLUTION REJECTING ALL BIDS RECEIVEDFOR THE FURNISHING OF RAPID TRANSIT RAIL.
CATEGORIES:
PROCUREMENT-BIDS
ADOPTED
1983-191 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR THE DISPOSAL OF SCRAP RAILROAD TIES, FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1983-190 A RESOLUTIN AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE SALE OF SURPLUSCATENARY MATERIAL.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1983-189 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE SALE OF ONE HUNDRED TWENTY-FIVE (125) NON-OPERABLE BUSES.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1983-188 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE SALE OF SCRAP RAIL CARS, NOS. 41, 46, 88, 59, 65, 4652, 180, 116, 117, 118 AND 107.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1983-187 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED