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
1975-169 A RESOLUTION AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO A CERTAIN CLASSIFICATION.
CATEGORIES:
HUMAN RESOURCES-EMPLOYMENT -AMENDING SCHEDULE A
ADOPTED
1975-168 A RESOLUTION MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR VARIOUS EMPLOYEES AND ESTABLISHING POSITIONS
CATEGORIES:
HUMAN RESOURCES-APPOINTMENTS -OTHER
ADOPTED
1975-167 APPROVING PAYMENT OF $441.93 TO CARL S. HERKLEY, PAYROLL NO. 7-986, WOODHILL STATION, AS A MORAL CLAIM.
CATEGORIES:
FINANCE -PAYMENTS-AUTHORIZING
MORAL CLAIMS AND AWARDS - SEE
HUMAN RESOURCES-MORAL CLAIMS AND AWARDS
ADOPTED
1975-166 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITION OF SERVICE INSPECTOR GRADE 3 FOR A PERIOD OF SIX (6) MONTHS
CATEGORIES:
HUMAN RESOURCES-ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED
1975-165 AUTHORIZING THE GENERAL MANAGER OF THE GCRTA TO EXECUTE ALL APPLICATIONS, DOCUMENTS AND INSTRUMENTS TO RECEIVE A GRANT UNDER SECTION 10 OF THE URBAN MASS TRANSPORTATION ACT (WILLIAM WUNDERLICH)
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA)
ADOPTED
1975-164 FIXING A SPECIAL RATE OF FARE TO BE IN EFFECT BETWEEN THE HOURS OF EIGHT P.M. AND TWO A.M. ON NEW YEAR'S EVE ON DECEMBER 31, 1975
CATEGORIES:
FARES - SEE FINANCE
FINANCE-FARES -COLLECTION
ADOPTED
1975-163 AUTHORIZING THE GENERAL MANAGER TO AMEND AN EXISTING AGREEMENT WHICH PROVIDES FOR A JOINT PROMOTIONAL PARK AND RIDE PROGRAM
CATEGORIES:
PARK-AND-RIDE-AGREEMENTS
PARK-AND-RIDE -POLICY
ADOPTED
1975-162 RESOLUTION EMPLOYING DAVIS YOUNG AND COMPANY TO PROVIDE COMMUNICATIONS CONSULTANT SERVICES TO THE GCRTA
CATEGORIES:
PROCUREMENT-SERVICES -CONSULTANTS
PROCUREMENT-SERVICES -SPECIAL SERVICES
CONSULTANTS-CONTRACTS -OTHER
CONSULTANTS -AGREEMENTS -OTHER
COMMUNICATIONS -OTHER
ADOPTED
1975-161 AUTHORIZING THE PRESIDENT OF THE BOARD OF TRUSTEES TO ENTER INTO A CONTRACT WITH THE CLEVELAND ELECTRIC ILLUMINATING COMPANY FOR THE FURNISHING OF ELECTRIC POWER FOR RAILWAY PURPOSES AS REQUIRED FOR A PERIOD NOT TO EXCEED TEN (10) YEARS, FROM JULY 1, 1975
CATEGORIES:
ENERGY -OTHER
RAIL -OTHER
ADOPTED
1975-160 AUTHORIZING THE PAYMENT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF TRUSTEES OF THE GCRTA
CATEGORIES:
BOARD OF TRUSTEES -COMPENSATION
ADOPTED
1975-159 PROVIDING FOR THE CORRECTION OF THE MINUTES OF THE MARCH 3, 1975 MEETING OF THIS BOARD OF TRUSTEES AND AMENDING A MOTION ADOPTED AT SAID MEETING
CATEGORIES:
BOARD OF TRUSTEES -MINUTES -AMENDMENTS
ADOPTED
1975-158 TO MAKE APPROPRIATIONS FOR THE THE CURRENT EXPENSES AND OTHER EXPENDITURES OF THE GCRTA DURING THE YEAR 1976 (AMENDED BY RESOLUTION NO. 1976-381 - 12-14-76)
CATEGORIES:
FINANCE-APPROPRIATION -OTHER
FINANCE-APPROPRIATION-ADOPTED
ADOPTED
1975-157 RESOLUTION AMENDING RESOLUTION NO. 1975-2 AND ESTABLISHING THE AUTHORIZATION FOR THE EXPENDITURE OF FUNDS
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS
BOARD OF TRUSTEES-POLICIES
FINANCE-FUNDS -OTHER
FINANCE-PAYMENTS -OTHER
ADOPTED
1975-156 ADOPTING RULES FOR THE NOTIFICATION OF MEETINGS OF THE BOARD OF TRUSTEES OF THE GCRTA
CATEGORIES:
BOARD OF TRUSTEES-OTHER
BOARD OF TRUSTEES -POLICIES
MISCELLANEOUS
POLICIES -OTHER
ADOPTED
1975-155 AUTHORIZING PAYMENT FOR EMERGENCY REPAIRS OF A TRANSFORMER AT THE WEST 30TH RAPID TRANSIT SUBSTATION ($14,908.00 - GENERAL INCOME FUND)
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
PROCUREMENT-SERVICES -SPECIAL SERVICES
EQUIPMENT -OTHER
ADOPTED
1975-154 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PURCHASING TO ADVERTISE FOR COMPETITIVE BIDS FOR THE LEASING OF CONCESSION SPACE AT WINDERMERE RAPID TRANSIT STATION
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
REAL ESTATE -LEASE
ADOPTED
1975-153 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PURCHASING TO ADVERTISE FOR COMPETITIVE BIDS FOR THE LEASING OF SPACE AT LYNNFIELD RAPID TRANSIT STATION
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
REAL ESTATE-LEASE
ADOPTED
1975-152 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PURCHASING TO ADVERTISE FOR COMPETITIVE BIDS FOR THE SALE OF NINE (9) NON-OPERABLE COACHES
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE-OTHER
ADOPTED
1975-151 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PURCHASING TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF ONE (1) VAN-TYPE TRUCK
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1975-150 AUTHORIZING A CONTRACT WITH THE MARSHALL MOTOR COMPANY FOR THE FURNISHING OF TWO (2) VAN-TYPE TRUCKS ($7,994.00 - GENERAL INCOME FUND)
CATEGORIES:
PROCUREMENT-CONTRACTS-TRUCKS/VANS/HEAVY EQUIPMENT
PROCUREMENT-CONTRACTS-EQUIPMENT - SEE EQUIPMENT
EQUIPMENT-TRUCKS/VANS/HEAVY EQUIPMENT
ADOPTED
1975-149 AUTHORIZING A CONTRACT WITH THE AUTOMOTIVE PARTS COMPANY FOR THE FURNISHING OF ONE (1) BRAKE DRUM LATHE ($6,749.90 - GENERAL INCOME FUND)
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
EQUIPMENT-OTHER - PROCUREMENT-CONTRACTS
EQUIPMENT - SEE EQUIPMENT
ADOPTED
1975-148 A RESOLUTION PROVIDING FOR THE ISSUANCE OF CURRENT REVENUE NOTES, SERIES 1976-4 IN THE AMOUNT OF $250,000 IN ANTICIPATION OF THE COLLECTION OF CURRENT REVENUES FOR THE FISCAL YEAR 1976 AND TO BE RECEIVED OTHER THAN FROM AD VALOREM TAXES
CATEGORIES:
FINANCE -BORROWINGS -CURRENT REVENUE NOTES
ADOPTED
1975-147 A RESOLUTION PROVIDING FOR THE ISSUANCE OF CURRENT REVENUE NOTES, SERIES 1976-3 IN THE AMOUNT OF $250,000 IN ANTICIPATION OF THE COLLECTION OF CURRENT REVENUES FOR THE FISCAL YEAR 1976 AND TO BE RECEIVED OTHER THAN FROM AD VALOREM TAXES
CATEGORIES:
FINANCE -BORROWINGS -CURRENT REVENUE NOTES
ADOPTED
1975-146 A RESOLUTION PROVIDING FOR THE ISSUANCE OF CURRENT REVENUE NOTES, SERIES 1976-2 IN THE AMOUNT OF $250,000 IN ANTICIPATION OF THE COLLECTION OF CURRENT REVENUES FOR THE FISCAL YEAR 1976 AND TO BE RECEIVED OTHER THAN FROM AD VALOREM TAXES
CATEGORIES:
FINANCE-BORROWINGS -CURRENT REVENUE NOTES
ADOPTED
1975-145 A RESOLUTION PROVIDING FOR THE ISSUANCE OF CURRENT REVENUE NOTES SERIES 1976-1 IN THE AMOUNT OF $250,000 IN ANTICIPATION OF THE COLLECTION OF CURRENT REVENUES FOR THE FISCAL YEAR 1975 AND TO BE RECEIVED OTHER THAN FROM AD VALOREM TAXES
CATEGORIES:
FINANCE -BORROWINGS-CURRENT REVENUE NOTES
ADOPTED