Board Resolutions

Number should be [year]-[reso number, including leading zeroes], or just the year to display all resolutions for that year
Search all text within the title of a resolution
Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1982-102 AUTHORIZING THE PAYMENT OF $19,000 TO ERNST & WHINNEY FOR ADDITIONAL AUDIT SERVICES PERFORMED FOR THE GCRTA.
CATEGORIES:
PROCUREMENT-SERVICES -FINANCIAL -AUDITS
CONSULTANTS -AGREEMENTS -FINANCE
FINANCE -OTHER
ADOPTED
1982-101 A RESOLUTION AUTHORIZING THE MANAGER OF FINANCE AND ADMINISTRATIVE SERVICES TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $46,825.22 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1982-100 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A PERSONAL SERVICE AGREEMENT WITH BOOZ-ALLEN & HAMILTON FOR CONSULTING ENGINEERING SERVICES RELATED TO THE PROCUREMENT OF SIXTY (60) HEAVY RAIL VEHICLES AT A COST NOT TO EXCEED TWO MILLION TWO HUNDRED THOUSAND DOLLARS ($2,200,000.00)
CATEGORIES:
RAIL -ROLLING STOCK (RAIL CARS) -PROCUREMENT
AGREEMENTS -SERVICES
PROCUREMENT-AGREEMENTS -PERSONAL SERVICE
CONSULTANTS -AGREEMENTS -CONSTRUCTION/ENGINEERING
ENGINEERING AND CONSTRUCTION -AGREEMENTS
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
TOKYU CARS -AGREEMENTS
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ENGINEER
ADOPTED
1982-099 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
1982-098 REPEALING RESOLUTIONS 1976-138 AND 1978-194 APPROVING AN ORGANIZATIONAL STRUCTURE FOR THE GCRTA.
CATEGORIES:
HUMAN RESOURCES -MISCELLANEOUS
HUMAN RESOURCES -OTHER
ADOPTED
1982-097 AUTHORIZING AN AGREEMENT FOR THE DEVELOPMENT OF BUS MAINTENANCE STANDARDSWITH ROWLAND, BLUNT & MAURUS AT A COST NOT TO EXCEED TWELVE THOUSAND DOLLARS ($12,000.00).
CATEGORIES:
CONSULTANTS -AGREEMENTS -OTHER
BUSES -MAINTENANCE
BUSES -OTHER
PROCUREMENT-SERVICES -BUSES
ADOPTED
1982-096 AUTHORIZING AN EXPENDITURE OF NOT TO EXCEED $25,500 FOR EMPLOYEE INCENTIVE PROGRAMS DURING THE YEAR 1982 FOR EMPLOYEES OF THE GCRTA.
CATEGORIES:
FINANCE -OTHER
HUMAN RESOURCES -OTHER
ADOPTED
1982-095 AUTHORIZING CHANGE ORDERS 5E-3P AND 5E-8P FOR PROJECT 5, BID PACKAGE E, CENTRAL RAIL MAINTENANCE FACILITY AND YARDS, GENERAL CONSTRUCTION AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $4,166.40 AND AN INCREASE OF 6 DAYS (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
CHANGE ORDERS -CONSTRUCTION PROJECTS -5H-TRACKWORK, CATENARY, ROADWORK
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
ENGINEERING AND CONSTRUCTION -CONTRACTS -5H-TRACKWORK, CATENARY, ROADWORK
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
REAL ESTATE -FACILITIES -CRMF
ADOPTED
1982-094 AUTHORIZING CHANGE ORDERS 5D-5P, 5D-6P, 5D-44P AND 5D-53P FOR PROJECT 5, BID PACKAGE D, CENTRAL RAIL MAINTENANCE FACILITY AND YARD - TRACKWORK AND CATENARY AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $57,649.29 AND AN INCREASE OF 15 DAYS (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
CHANGE ORDERS -CONSTRUCTION PROJECTS -5H-TRACKWORK, CATENARY, ROADWORK
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
ENGINEERING AND CONSTRUCTION -CONTRACTS -5H-TRACKWORK, CATENARY, ROADWORK
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
REAL ESTATE -FACILITIES -CRMF
ADOPTED
1982-093 AUTHORIZING CHANGE ORDER 2D-19P FOR PROJECT 2, BID PACKAGE D, REHABILITATION OF LIGHT RAIL STATION AND PLATFORMS - BLUE LINE AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $2,954.69 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -2-REHAB RAPID STATIONS & PARKING LOTS
ENGINEERING AND CONSTRUCTION -CONTRACTS -2-REHAB OF RAPID TR. STATIONS & PARKING
FACILITIES -RAIL STATIONS - SEE RAIL
RAIL -STATIONS -MAINTENANCE
RAIL -STATIONS -REHABILITATION
ADOPTED
1982-092 AUTHORIZING CHANGE ORDERS 1F-13P, 1F-14P AND 1F-16OP FOR PROJECT 1, BID PACKAGE F, IMPROVEMENTS TO LIGHT RAIL STATIONS AND APPURTENANCES - NOT TO EXCEED $20,381.72 (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
FACILITIES -RAIL STATIONS - SEE RAIL
RAIL -STATIONS -MAINTENANCE
RAIL -STATIONS -REHABILITATION
ADOPTED
1982-091 AUTHORIZING CHANGE ORDERS 1D-4P, 1D-5P 1D-6P, 1D-9P, 1D-11P AND 1D-12P FOR PROJECT 1, BID PACKAGE D, IMPROVEMENTS TO LIGHT RAIL STAIRS AND PLATFORMS - WARRENSVILLE, BELVOIR AND GREEN ROADS AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $9,265.51 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING). C
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
ENGINEERING AND CONSTRUCTION -CONTRACTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
FACILITIES -RAIL STATIONS - SEE RAIL
RAIL -STATIONS -MAINTENANCE
RAIL -STATIONS -REHABILITATION
ADOPTED
1982-090 AUTHORIZING PAYMENT OF $6,000 TO THE GREATER CLEVELAND SAFETY COUNCIL FOR ANNUAL DUES FOR THE GCRTA FOR THE 1982 CALENDAR YEAR.
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -SAFETY COUNCIL
ADOPTED
1982-089 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE REMANUFACTURE OF DETROIT DIESEL CYLINDER HEADS FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -SAFETY COUNCIL
ADOPTED
1982-088 A RESOLUTION AUTHORIZING A CONTRACT WITH THE DAY & MADDOCK COMPANY FOR THE FURNISHING OF ONE (1) SELF-PROPELLED ELEVATING WORK PLATFORM ($18,495.00 - CAPITAL IMPROVEMENT FUND OH-03-0062)
CATEGORIES:
EQUIPMENT -OTHER
ADOPTED
1982-087 EXPRSSING APPRECIATION TO WALTER C. KELLEY FOR HIS 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
1982-086 EXPRESSING APPRECIATION TO FATHER PAUL J. HRITZ FOR HIS 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
1982-085 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
1982-084 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
1982-083 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
1982-082 AUTHORIZING A PERSONAL SERVICE AGREEMENT WITH DR. NATHAN D. GRUNDSTEIN FOR PROVIDING TECHNICAL SERVICES FOR IMPLEMENTATION OF DISTRICT MANAGEMENT
CATEGORIES:
PERSONAL SERVICE -- SEE PROCUREMENT-AGREEMENTS
CONSULTANTS -AGREEMENTS -ADMINISTRATION
ADOPTED
1982-081 AUTHORIZING THE GENERAL MANAGER TO AMEND THE CONTRACT WITH MADISON-MADISON/ PULLMAN-SWINDELL TO PROVIDE ADDITIONAL A/E SERVICES FOR PROJECT 4, CENTRAL BUS MAINTENANCE FACILITY AT AN ESTIMATED ADDITIONAL COST OF NOT TO EXCEED $188,464.03 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
CONSULTANTS -CONTRACTS -CONSTRUCTION/ENGINEERING
FACILITIES -CENTRAL BUS MAINT. FACILITY
REAL ESTATE -FACILITIES -CBMF
ADOPTED
1982-080 TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES OF THE GCRTA DURING THE YEAR 1982. AMENDED BY 1982-355.
CATEGORIES:
FINANCE -APPROPRIATION -ADOPTED
ADOPTED

AMENDED
1982-079 AMENDING LEGAL FEE SCHEDULE FOR OUTSIDE COUNSEL.
CATEGORIES:
LEGAL -OUTSIDE COUNSEL -FEE STRUCTURE
ADOPTED
1982-078 AUTHORIZING CHANGE ORDERS 5D-19P, 5D-31P AND 5D-41P FOR PROJECT 5, BID PACKAGE D, CENTRAL RAIL MAINTENANCE FACILITY - TRACKWORK AND CATENARY AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $17,646.88 AND AN EXTENSION OF 40 DAYS (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 -
RAIL -FACILITIES -CENTRAL RAIL
REAL ESTATE -FACILITIES -CRMF
ADOPTED