Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1981-288 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
1981-287 AUTHORIZING THE GENERAL MANAGER TO EXECUTE ALL NECESSARY APPLICATIONS, DOCUMENTS AND INSTRUMENTS TO RECEIVE A GRANT UNDER SECTION 10 OF THE URBAN MASS TRANSPORTATION ACT AND AUTHORIZING AN EXPENDITURE OF $4,500.00 (JOHN E. TAYLOR).
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1981-286 DECLARING AN EMERGENCY AND AUTHORIZING PAYMENT TO INDEPENDENCE EXCAVATING, INC.IN THE AMOUNT OF $82,978.33 FOR PERFORMING NECESSARY WORK TO RESOLVE THEEMERGENCY.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -EMERGENCY
CHANGE ORDERS -CONSTRUCTION PROJECTS -OTHER
RAIL -TRACK/BLUE-GREEN -OTHER
ADOPTED
1981-285 AUTHORIZING CHANGE ORDER 6A-44P FOR PROJECT 6, BID PACKAGE A, RECONSTRUCTION OF LIGHT RAIL SYSTEM - TRACKWORK AND CATENARY AT A TOTAL ADDITIONAL COST OF $163,472.96 (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 -RECONSTRUCTION
ADOPTED
1981-284 AUTHORIZING CHANGE ORDERS 2D-1P, 2D-3P AND 2D-4P FOR PROJECT 2, BID PACKAGE D - REHABILITATION OF LIGHT RAIL STATIONS AND PLATFORMS - BLUE LINE AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $16,268.00 (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 -REHABILITATION
REAL ESTATE -FACILITIES -RAIL STATIONS
ADOPTED
1981-283 AUTHORIZING CHANGE ORDERS 6C-12P AND 6C-13P FOR PROJECT 6, BID PACKAGE C, REHABILITATION OF LIGHT RAIL SYSTEM - CLEVELAND UNION TERMINAL AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $46,109.01 AND AN INCREASE IN TIME OF 251 DAYS (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
FACILITIES -RAIL STATIONS - SEE RAIL
ENGINEERING AND CONSTRUCTION -CONTRACTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
CHANGE ORDERS -CONSTRUCTION PROJECTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
RAIL -STATIONS -REHABILITATION
REAL ESTATE -FACILITIES -RAIL STATIONS
ADOPTED
1981-282 AUTHORIZING CHANGE ORDERS 4C-1P AND 4C-2P FOR PROJECT 4, BID PACKAGE C, CENTRAL BUS MAINTENANCE FACILITY - FRAME, ROOF AND WALLS AT NO ADDITIONAL COST (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -4-CENTRAL BUS MAINTENANCE FACILITY
ENGINEERING AND CONSTRUCTION -CONTRACTS -4-CENTRAL BUS MAINTENANCE FACILITY
PROCUREMENT-CONTRACTS -FACILITIES
REAL ESTATE -FACILITIES -CBMF
FACILITIES-CENTRAL BUS MAINT. FACILITY
ADOPTED
1981-281 A RESOLUTION AUTHORIZING THE MANAGER OF FINANCE AND ADMINISTRATIVE SERVICES TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $41,159.30 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1981-280 A RESOLUTION REJECTING ALL BIDS FOR TRANSIT INTERNAL AUDIT.
CATEGORIES:
PROCUREMENT-BIDS
ADOPTED
1981-279 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF TRANSFERS AND PERMITS FOR A PERIOD OF TWO (2) YEARS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
FINANCE -FARES -OTHER
PROCUREMENT-CONTRACTS -TICKETS/TRANSFERS
ADOPTED
1981-278 A RESOLUTION AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A RENTAL AGREEMENT WITH METROPOLITAN ATLANTA RAPID TRANSIT AUTHORITY FOR UP TO FIFTY (50) TRANSIT BUSES AT A MONTHLY RATE OF $850.00 PER BUS
CATEGORIES:
AGREEMENTS -LEASE -PROCUREMENT - SEE PROCUREMENT-LEASES
PROCUREMENT-CONTRACTS -BUSES
PROCUREMENT-AGREEMENTS -RENTAL -EQUIPMENT
EQUIPMENT -BUSES AND BUS PARTS - SEE BUSE
BUSES -OTHER
ADOPTED
1981-277 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
1981-276 AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO CERTAIN CLASSIFICATIONS.
CATEGORIES:
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
ADOPTED
1981-275 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
1981-274 AMENDMENT OF A PROCEDURE TO ENSURE PARTICIMENT OF A PROCEDURE TO ENSURE PARTICIPATION OF MINORITY BUSINESS ENTERPRISES REGARDING PURCHASES OF GOODS AND/OR SERVICES UNDER FIVE THOUSAND DOLLARS ($5,000.00).
CATEGORIES:
AFFIRMATIVE ACTION -MBE
ADOPTED
1981-273 REPEALING RESOLUTION NO. 1978-252 AND ADOPTING A REVISED AFFIRMATIVE ACTION PLAN FOR THE GCRTA.
CATEGORIES:
AFFIRMATIVE ACTION -PLAN/PROGRAM
ADOPTED
1981-272 AUTHORIZING THE GENERAL MANAGER TO NEGOTIATE A CONTRACT FOR CONSULTING ENGINEERING SERVICES RELATED TO THE PROCUREMENT OF SIXTY (60) HEAVY RAIL VEHICLES.
CATEGORIES:
ENGINEERING AND CONSTRUCTION -CONTRACTS
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
TOKYU CARS -CONTRACTS
RAIL -ROLLING STOCK (RAIL CARS) -PROCUREMENT
CONSULTANTS -CONTRACTS -CONSTRUCTION/ENGINEERING
CONSULTANTS -CONTRACTS -PROCUREMENT (MATERIEL)
ADOPTED
1981-271 AUTHORIZING THE GENERAL MANAGER TO EXECUTE AN AMENDMENT TO THE CONTRACT FOR CONSULTING ENGINEERING SERVICES RELATED TO THE PROCUREMENT OF LIGHT RAILVEHICLES WITH LOUIS T. KLAUDER AND ASSOCIATES AT AN ADDITIONAL EXPENDITURE OF NOT TO EXCEED $100,000 ($100,000 CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
BREDA -CONTRACTS
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-CONTRACTS -RAIL CARS
RAIL -ROLLING STOCK (RAIL CARS) -PROCUREMENT
ADOPTED
1981-270 AUTHORIZING THE GENERAL MANAGER TO EXECUTE AN AMENDMENT TO THE CONTRACT (TILE NO. 89) FOR CONSULTING (TILE NO. 89) FOR CONSULTING ENGINEERING SERVICES RELATED TO THE PROCUREMENT OF RAPID RAIL CARS AT A REDUCTION IN COST OF $108,810 ($108,810 CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-CONTRACTS -RAIL CARS
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ENGINEER
RAIL -ROLLING STOCK (RAIL CARS) -PROCUREMENT
BREDA -CONTRACTS
ADOPTED
1981-269 AUTHORIZING THE FILING OF AN AMENDED OPERATING ASSISTANCE APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION, FOR A GRANT UNDER SECTION 5 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED (OH-05-4125-01)
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1981-268 AUTHORIZING THE FILING OF OPERATING ASSISTANCE APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER SECTION 5 OF THE URBAN MASS TRANSPORTATION ACT OF 1964 AS AMENDED.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1981-267 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 OF 1964, AS AMENDED (OH-03-0054-08)
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1981-266 AUTHORIZING THE GENERAL MANAGER TO SUBMIT A GRANT APPLICATION AND ENTER INTO AND TO EXECUTE A CONTRACT WITH THE STATE OF OHIO DEPARTMENT OF TRANSPORTATION TO PROVIDE FOR FINANCIAL ASSISTANCE FOR THE NON-FEDERAL SHARE OF OF PROJECT NO. OH-03-0054-04.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -ODOT -OTHER
ADOPTED
1981-265 AUTHORIZING THE FILING OF AN APPLICATION WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER SECTION 3 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1981-264 AUTHORIZING THE SUBMISSION AND ACCEPTANCE OF A GRANT FROM THE STATE ENERGY CONSERVATION PLAN, OHIO DEPARTMENT OF ENERGY, TO SUPPORT THE DEVELOPMENT OF AN ENERGY RESOURCE MANAGEMENT PROGRAM
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -OTHER
ENERGY -OTHER
PROCUREMENT-SERVICES -STUDIES
ADOPTED