Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1975-119 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMMED EMPLOYEES UNDER THE PENSION PLAN OF THE GCRTA
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED
1975-118 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
1975-117 AUTHORIZING THE PRESIDENT OF THE BOARD OF TRUSTEES TO ENTER INTO AN AGREEMENT WITH THE CONNECTICUT ELECTRIC RAILWAY ASSOCIATION, INC. FOR THE LEASE OF ONE ILLINOIS TERMINAL ELECTRIC RAILWAY CAR
CATEGORIES:
AGREEMENTS -LEASE
EQUIPMENT -LEASED - SEE PROCUREMENT-LEASE
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
PROCUREMENT-CONTRACTS -RAIL CARS
PROCUREMENT-AGREEMENTS -EQUIPMENT
RAIL-ROLLING STOCK (RAIL CARS) -OTHER
ADOPTED
1975-116 AUTHORIZING THE PRESIDENT OF THE BOARD OF TRUSTEES TO ENTER INTO AN AGREEMENT WITH THE OHIO RAIL FANS ASSOCIATION FOR THE LEASE OF ONE ILLINOIS TERMINAL ELECTRIC RAILWAY CAR
CATEGORIES:
AGREEMENTS -LEASE
EQUIPMENT -LEASED - SEE PROCUREMENT-LEASE
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
PROCUREMENT-CONTRACTS -RAIL CARS
PROCUREMENT-AGREEMENTS -EQUIPMENT
RAIL -ROLLING STOCK (RAIL CARS) -OTHER
ADOPTED
1975-115 AUTHORIZING A CONTEST TO CREATE A SLOGAN FOR THE GCRTA AND AUTHORIZING THE AWARDING OF RTA PASSES FOR WINNING ENTRIES
CATEGORIES:
ADVERTISING -OTHER
ADOPTED
1975-114 AMENDING AGREEMENT NO 4576 WITH THE OTIS ELEVATOR COMPANY FOR THE MAINTENANCE OF ESCALATORS
CATEGORIES:
PROCUREMENT-SERVICES -ELEVATOR/ESCALATOR MAINTENANCE
AGREEMENTS-SERVICES
ADOPTED
1975-113 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PURCHASING TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF BRAKE DRUMS FOR A PERIOD OF ONE (1) YEAR
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE-EQUIPMENT
ADOPTED
1975-112 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PURCHASING TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF ONE VAN-TYPE TRUCK
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE-EQUIPMENT
ADOPTED
1975-111 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PURCHASING TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF BATTERIES FOR A PERIOD OF ONE (1) YEAR
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1975-110 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PURCHASING TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF DIFFERENTIAL LUBRICANT FOR A PERIOD OF ONE (1) YEAR
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE-OTHER
ADOPTED
1975-109 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PURCHASING TO ADVERTISE FOR COMPETITIVE BIDS FOR THE SALE OF MISCELLANEOUS SCRAP
CATEGORIES:
PROCUREMENT-BIDS-ADVERTISE -OTHER
ADOPTED
1975-108 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PURCHASING TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF WINDSHIELD PAPER FOR A PERIOD OF ONE (1) YEAR
CATEGORIES:
PROCUREMENT-BIDS-ADVERTISE-EQUIPMENT
ADOPTED
1975-107 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PURCHASING TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF CONVERTER FLUID FOR A PERIOD OF ONE (1) YEAR
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE-EQUIPMENT
ADOPTED
1975-106 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PURCHASING TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF PARTS FOR BENDIX WESTINGHOUSE AUTOMOTIVE AIR BRAKE EQUIPMENT FOR A PERIOD OF ONE (1) YEAR
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1975-105 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PURCHASING TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF OIL FILTER ELEMENTS FOR A PERIOD OF ONE (1) YEAR
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE-EQUIPMENT
ADOPTED
1975-104 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PURCHASING TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF REPAIRS TO THE TRISKETT RAPID TRANSIT STATION
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1975-103 PROVIDING FOR THE ADOPTION OF THE RTA FARE STRUCTURE FOR STUDENTS CONTINGENT UPON THE EXECUTION OF AGREEMENTS WITH SCHOOL BOARDS AND RESCINDING RESOLUTION NO. 1975-70
CATEGORIES:
FINANCE -FARES
STUDENT TRANSPORTATION -FARES - SEE FINANCE
ADOPTED
1975-102 A RESOLUTION MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFOR, APPROVING CHANGE IN RATE, GRADE AND CLASSIFICATION FOR VARIOUS EMPLOYEES AND ESTABLISHING POSITIONS
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1975-101 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDER THE PENSION PLAN OF THE GCRTA (AMENDED BY RESOLUTION NO. 1975-121)
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED

AMENDED
1975-100 A RESOLUTION APPOINTING TIMOTHY HAGAN DIRECTOR OF GOVERNMENTAL RELATIONS, EFFECTIVE NOBMER 1, 1975
CATEGORIES:
HUMAN RESOURCES-APPOINTMENTS -OTHER
HUMAN RESOURCES -APPOINTMENTS -MANAGEMENT
ADOPTED
1975-099 A RESOLUTION PROVIDING FOR RETAINING CERTAIN ACCOUNTING AND FINANCIAL CONSULTING SERVICES OF ERNST & ERNST 2302009
CATEGORIES:
PROCUREMENT-SERVICES -FINANCIAL -ACCOUNTING
CONTRACTS-PROCUREMENT - SEE PROCUREMENT-
CONSULTANTS -CONTRACTS -OTHER
ADOPTED
1975-098 PROVIDING FOR THE REIMBURSEMENT OF OPERATING EXPENSES IN EXCESS OF REVENUE FOR THE ADOPTION OF THE RTA FARE STRUCTURE UPON THE EXECUTION OF THE PUBLIC TRANSPORTATION OPERATING AGREEMENT BY NOVEMBER 30, 1975
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
AGREEMENTS -SATELLITES
SATELLITES
FINANCE -OTHER
ADOPTED
1975-097 A RESOLUTION AUTHORIZING A PERSONAL SERVICE CONTRACT WITH THE GLOBE TICKET COMPANY FOR THE FURNISHING OF TRANSFERS
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -PERSONEL SERVICE -
PROCUREMENT-CONTRACTS-TICKETS/TRANSFERS
TABLED

ADOPTED
1975-096 EXTENDING CONTRACT NO. 3736 WITH THE CLEVELAND ELECTRIC ILLUMINATING COMPANY FOR THE FURNISHING OF ELECTRIC POWER
CATEGORIES:
CONTRACTS-PROCUREMENT - SEE PROCUREMENT-
ENERGY
ADOPTED
1975-095 A RESOLUTION AUTHORIZING THE COMPTROLLER TO PAY THE MOBIL OIL CORPORATION THE AMOUNT OF $5,678.45 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS
CATEGORIES:
PROCUREMENT-CONTRACTS-GASOLINE/FUELS
ADOPTED