Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1983-186 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDERTHE PENSION PLAN OF THE GCRTA.
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED
1983-185 EXPRESSING APPRECIATION TO DIANE ROBERTO FOR HER SERVICE AS A MEMBER OF THE BOARD OF TRUSTEES OF THE GCRTA AND EXTENDING BEST WISHES AND MANY HAPPY YEARS.
CATEGORIES:
BOARD OF TRUSTEES -APPRECIATION
ADOPTED
1983-184 A RESOLUTION AUTHORIZING THE GENERAL MANAGER TO DISBURSE UP TO $81,450.00 FOR GROUNDS MAINTENANCE ON THE GREEN LINE AND BLUE LINE RIGHTS-OF-WAY WITHIN THE CITY OF SHAKER HEIGHTS FOR THE 1983 SEASON.
CATEGORIES:
PROCUREMENT-SERVICES -GROUNDS MAINTENANCE
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1983-183 A RESOLUTION AUTHORIZING A CONTRACT WITH MACHINERY INSTALLERS AND ALIGNERS FOR THE MOVING OF THE HENESCHEIDT UNDERFLOOR WHEEL LATHE TO THE NEW RAIL MAINTENANCE FACILITY ($35,852.00 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
RAIL -FACILITIES -CENTRAL RAIL
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
PROCUREMENT-SERVICES -SPECIAL SERVICES
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
ADOPTED
1983-182 A RESOLUTION AUTHORIZING THE DIRECTOR OFFINANCE TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $69,471.58 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1983-181 AUTHORIZING THE SECRETARY-TREASURER TO REQUEST PROPOSALS FROM INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE GCRTA FOR THE CALENDAR YEARS 1983, 1984 AND 1985.
CATEGORIES:
PROCUREMENT-SERVICES -FINANCIAL -AUDITS
ADOPTED
1983-180 AUTHORIZING THE GENERAL MANAGER TO AMEND THE CONTRACT WITH DALTON-DALTON- NEWPORT, INC. TO PROVIDE FOR CHANGE IN SCOPE OF SERVICES AT AN ESTIMATED COST OF NOT TO EXCEED $92,391.00 (CAPITAL GRANT OH-03-0054).
CATEGORIES:
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
PROCUREMENT-CONTRACTS -AMENDMENTS
RAIL -STATIONS -REHABILITATION
ADOPTED
1983-179 AUTHORIZING THE GENERAL MANAGER TO AMEND THE CONTRACT WITH GOULD ASSOCIATES/MILLKEY & BROWN ASSOCIATES, A JOINT VENTURE AT AN ESTIMATED ADDITIONAL COST OF NOT TO EXCEED $126,736.00 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
ENGINEERING AND CONSTRUCTION -CONTRACTS -2-REHAB OF RAPID TR. STATIONS & PARKING
RAIL -STATIONS -REHABILITATION
PROCUREMENT-CONTRACTS -AMENDMENTS
ADOPTED
1983-178 A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $11,000,000 CURRENT REVENUE NOTES.
CATEGORIES:
FINANCE -BORROWINGS -CURRENT REVENUE NOTES
ADOPTED
1983-177 AUTHORIZING THE ADDITIONAL EXPENDITURE OF $32,033.33 TO COMPLETE THE ACQUISITION OF THE TRANSIT FACILITIES OFBRECKSVILLE ROAD TRANSIT, INC.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
SATELLITES -BRECKSVILLE -OTHER
ADOPTED
1983-176 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
1983-175 A RESOLUTION ADOPTING THE BUDGET OF THE GCRTA FOR FISCAL YEAR BEGINNING JANUARY 1, 1984 AND SUBMITTING THE SAME TO THE COUNTY AUDITOR.
CATEGORIES:
FINANCE -TAX BUDGET
ADOPTED
1983-174 ADOPTING THE GCRTA ANNUAL PROGRAM OF PLANNING PROJECTS AS PART OF THE NOACA OVERALL WORK PROGRAM FOR FISCAL YEAR 1984.
CATEGORIES:
PLANNING AND DEVELOPMENT -OTHER
NORTHEAST OHIO AREAWIDE COORDI-OTHER
ADOPTED
1983-173 AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE CITY OF CLEVELAND FOR THE DISBURSEMENT OF FUNDS FROM GRANT NO. OH-23-9001 NOT TO EXCEED $1,468,494.00 FOR THE REHABILITATION OF BRIDGES AT WEST SECOND, THIRD AND SIXTH STREETS. (AMENDED BY RESOLUTION NO. 1983-232).
CATEGORIES:
AGREEMENTS -GOVERNMENT AGENCIES -MUNICIPALITIES
MUNICIPALITIES -AGREEMENTS
ADOPTED

AMENDED
1983-172 AUTHORIZING CHANGE ORDERS 5E-39P AND 5E-67P FOR PROJECT 5, BID PACKAGE E - CENTRAL RAIL MAINTENANCE FACILITY - GENERAL CONSTRUCTION AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $4,902.65 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
REAL ESTATE -FACILITIES -CRMF
ADOPTED
1983-171 AUTHORIZING CHANGE ORDER 5D-13P FOR PROJECT 5, BID PACKAGE D - CENTRAL RAIL MAINTENANCE FACILITY - TRACKWORK AND CATENARY AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $1,530.62 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
REAL ESTATE -FACILITIES -CRMF
ADOPTED
1983-170 AUTHORIZING THE GENERAL MANAGER TO AMEND THE CONTRACT WITH LESKO ASSOCIATES INC. AT AN ESTIMATED ADDITIONAL COST OF NOT TO EXCEED $57,841 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
ENGINEERING AND CONSTRUCTION -CONTRACTS -11-COMMUNITY RESPONSIVE TRANSIT FACILITY
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
FACILITIES -CRT/REVENUE
ADOPTED
1983-169 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF FIRE AND EXTENDED COVERAGE OR FIRE AND SUPPLEMENTAL COVERAGE INSURANCE AND BOILER AND MACHINERY INSURANCE.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1983-168 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR PROJECT 2A, BID PACKAGES A, B, C AND D RELATING TO REPAIRS TO RED LINE STATION BRIDGES.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
ENGINEERING AND CONSTRUCTION -CONTRACTS -2-REHAB OF RAPID TR. STATIONS & PARKING
ADOPTED
1983-167 A RESOLUTION REJECTING ALL BIDS FOR PROJECT 5, BID PACKAGE G1A, REBUILT WHEEL BORING MACHINE.
CATEGORIES:
PROCUREMENT-BIDS
ADOPTED
1983-166 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
1983-165 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDERTHE PENSION PLAN OF THE GCRTA.
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED
1983-164 A RESOLUTION AUTHORIZING AND DIRECTING THE DIRECTOR OF FINANCE TO PAY TO OHIO BUILDING AUTHORITY, THE BASIC OPERATING EXPENSES AND OTHER CHARGES PROVIDED FOR IN THE DEED OF TRANSFER OF THE 10TH AND 11TH FLOORS OF THE FRANK J. LAUSCHE STATE OFFICE BUILDING TO THE GCRTA.
CATEGORIES:
FACILITIES -MAIN OFFICE
REAL ESTATE -MAIN OFFICE -OTHER
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1983-163 APPROVING AND ACCEPTING THE TRANSFER OF THE TENTH AND ELEVENTH FLOORS OF THE FRANK J. LAUSCHE STATE OFFICE BUILDING TO THE GCRTA.
CATEGORIES:
FACILITIES -MAIN OFFICE
REAL ESTATE -MAIN OFFICE -OTHER
ADOPTED
1983-162 AUTHORIZING THE FILING OF AN AMENDED APPLICATION WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER SECTION 5 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED (OH-05- 0058-01)
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -FUNDING CHANGES
ADOPTED