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
2024-035 Authorizing Contract No. 2023-167 with Castle Heating & Air, Inc. for Woodhill Garage HVU Replacement, as specified, in an amount not to exceed $129,900.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2024-034 Authorizing a salary adjustment for Anthony A. Garofoli, Executive Director of Internal Audit
ADOPTED
2024-033 Authorizing a lease between the Greater Cleveland Regional Transit Authority and Century Federal Credit Union for office space located at the Hayden District Garage, 1661 Hayden Avenue, East Cleveland, Ohio 44112
ADOPTED
2024-032 License agreement for access and laydown areas to support the West 117th Bridge Rehabilitation Project (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2024-031 Authorizing a renewal lease agreement with 2 Birds Shuttle and Detail, LLC for property at the Puritas-West 150th Street Rapid Transit Station, located at 4200 West 150th Street, Cleveland, Ohio 44135, for a term of ten years at $12,000.00 per year for the first year and incremental annual increases to $15,240.00 for the tenth year
ADOPTED
2024-030 Amending Chapter 464 Protection Against Internal Losses of Public Assets and Section 460.06 Insurance Fund of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2024-029 Approving the Greater Cleveland Regional Transit Authority's 2024-2027 Quadrennial Equal Employment Opportunity Program and Affirmative Action Goals
ADOPTED
2024-028 Authorizing Contract No. 2024-023 with Northeast Lubricants LTD. for the furnishing of transmission fluid, as specified and as required, for a period of one (1) year in an amount not to exceed $103,000.00 (General Fund, Fleet Management Department Budget)
ADOPTED
2024-027 Authorizing Contract No. 2024-6 with Premier Window Cleaning LLC for Rapid Station Washing and Cleaning Services for a period of three (3) years in an amount not to exceed $483,120.00 (General Fund, Rail Facilities Maintenance Department budget)
ADOPTED
2024-026 Authorizing Contract No. 2024-5 with Freedman Seating Company for the purchase of Railcar Vinyl Seat Upholstery, as specified, in an amount not to exceed $298,490.72 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2024-025 Authorizing Contract No. 2024-002 with Kennedy Railroad Services, LLC for Project No. 66B - Port of Cleveland Connector Track in an amount not to exceed $883,443.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2024-024 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2024
ADOPTED
2024-023 Amending Section 222.04 Community Advisory Committee of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2024-022 Authorizing Contract No. 2023-188 with Pirc Company Landscaping & Snowplowing LLC to provide rail landscaping services in an amount not to exceed $1,181,147.07 for a period of three years, and in amounts not to exceed $401,616.12 and $405,632.28 for each of two option years, respectively, for a total five-year contract amount not to exceed $1,988,395.47 (General Fund, Service Management Department budget)
ADOPTED
2024-021 Authorizing Contract No. 2023-156 with Quality Control Inspection, Inc. for Project 52N-CS - Tower City East Portal Rehabilitation Construction Inspection Services in an amount not to exceed $499,649.00 (Development Fund, Engineering & Project Development Department budget)
ADOPTED
2024-020 Authorizing an increase to Contract No. 2023-030 with Suburban Maintenance & Construction, Inc. for Project 62A - Rehabilitation of Track/Platform Bridges over W. 117th Street in the amount of $765,000.00 for a total contract amount of $8,352,660.93 and reinstating the General Manager, Chief Executive Officer's Change Order Signing Authority in its entirety (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2024-019 Authorizing an increase to Contract No. 2022-054 with Delta Railroad Construction, Inc. for Project 52X - Light Rail Track Rehabilitation Replacement of the East 75th Street Interlocking in the amount of $141,968.60 for a total contract amount not to exceed $3,789,476.44 and reinstating the General Manager, Chief Executive Officer's change order signing authority in its entirety (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2024-018 Approving the 2024 Internal Audit Plan
ADOPTED
2024-017 Authorizing the Greater Cleveland Regional Transit Authority to provide up to 400 7-day transit passes to Frontier Airlines
ADOPTED
2024-016 Approving revised list of positions designated to use Purchasing Cards
ADOPTED
2024-015 Authorizing Contract No. 2023-172 with Michael Baker International, Inc. for Project 20.01 - On-Call Bridge Engineering Services III in an amount not to exceed $300,000.00 for a period of twenty-four (24) months (RTA Capital and/or Development Funds, Engineering & Project Development Department budget)
ADOPTED
2024-014 Authorizing an increase to Contract No. 2020-079 with K&J Safety and Security Consulting Services, Inc. for Project 66A2 - Consulting Services for Safety and Security Certification - New Railcar Fleet in the amount of $39,002.00 for a total contract amount not to exceed $517,024.00 and reinstating the General Manager, Chief Executive Officer's change order signing Authority in its entirety (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2024-013 Authorizing the Greater Cleveland Regional Transit Authority to enter into an option agreement with Flaherty & Collins Development, LLC for the proposed sale of property adjacent to the West Park Rapid Transit Station, known as a part of Cuyahoga County Permanent Parcel Number 024-33-01 on Lorain Avenue, Cleveland, Ohio
ADOPTED
2024-012 Authorizing the General Manager, Chief Executive Officer to enter into an updated Memorandum of Understanding with the Department of Justice, Federal Bureau of Investigation (FBI) for continued participation in the Multi-Jurisdictional Organized Crime Task Force
ADOPTED
2024-011 Authorizing Contract No. 2023-200 with Ultramain Systems, Inc. to provide Ultramain Software Maintenance, Support and Hosting Services in an amount not to exceed $1,766,631.00 for a period of three (3) years (General Fund, Information Technology Department budget)
ADOPTED