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
1975-045 RECOMMENDING THE AWARD OF A CONTRACT BY THE NORTHEAST OHIO AREAWIDE COORDINATING AGENCY FOR MANAGEMENT AND FINANCIAL STUDIES
CATEGORIES:
CONSULTANTS - CONTRACTS - ADMINISTRATION
CONSULTANTS - CONTRACTS -FINANCE
NORTHEAST OHIO AREAWIDE COORDINATING AGENCY - STUDIES/SURVEYS
ADOPTED
1975-044 A RESOLUTION PROVIDING FOR RETAINING CERTAIN ACCOUNTING AND FINANCIAL SERVICES OF ERNST & ERNST
CATEGORIES:
PROCUREMENT - SERVICES - FINANCIAL - ACCOUNTING
PROCUREMENT - SERVICES -FINANCIAL
CONSULTANTS - AGREEMENTS - FINANCE
CONSULTANTS - CONTRACTS - FINANCE
ADOPTED
1975-043 A RESOLUTION AWARDING AN ISSUE OF $4,200,000 PERMANENT IMPROVEMENT NOTES, SERIES 1975
CATEGORIES:
FINANCE - BORROWINGS - PERMANENT IMPROVEMENT NOTES
ADOPTED
1975-042 A RESOLUTION AUTHORIZING THE ISSUANCE OF $4,200,000 OF NOTES IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF ACQUIRING A MUNICIPAL TRANSIT FACILITY SERVING THE AREA WITHIN THE TERRITORIAL BOUNDARIES OF THE TRANSIT AUTHORITY
CATEGORIES:
FINANCE - BORROWINGS
FINANCE - BORROWINGS - BONDS
ADOPTED
1975-041 RESOLUTION AUTHORIZING THE RECEIPT OF BIDS FOR PERMANENT IMPROVEMENT NOTES
CATEGORIES:
FINANCE - BORROWINGS - PERMANENT IMPROVEMENT NOTES
ADOPTED
1975-040 AUTHORIZING ACTIVITIES IN CONNECTION WITH THE FILING OF AN APPLICATION FOR AMENDING A GRANT FROM THE UMTA OF THE U.S. DEPARTMENT OF TRANSPORTATION ADMINISTRATIVE OF THE U.S. DEPARTMENT OF TRANSPORTATION, THROUGH THE NORTHEAST OHIO AREAWIDE COORDINATING AGENCY, UNDER SECTION 5 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED
CATEGORIES:
GRANTS AND GRANT APPLICATIONS - FTA (UMTA) - FUNDING CHANGES
GRANTS AND GRANT APPLICATIONS
ADOPTED
1975-039 RESOLUTION EMPLOYING WILLIAM C. LAHMAN AS SECRETARY-TREASURER OF THE GCRTA AND ESTABLISHING COMPENSATION FOR SUCH POSITION (AMENDED BY RESOLUTION NO. 1975-88)
CATEGORIES:
SECRETARY-TREASURER - OTHER
SECRETARY-TREASURER
HUMAN RESOURCES - APPOINTMENTS - MANAGEMENT
ADOPTED

AMENDED
1975-038 RESOLUTION EXPRESSING APPRECIATION TO MICHAEL J. HOFFMANN FOR SERVICES AS SECRETARY - TREASURER OF THE AUTHORITY
CATEGORIES:
APPRECIATION-BOARD OF TRUSTEES - SEE BOARD
SECRETARY-TREASURER
ADOPTED
1975-037 APPOINTING AN EXECUTIVE COMMITTEE TO EXPEDITE INFORMATION EXCHANGE AMONG THE AUTHORITY
CATEGORIES:
BOARD OF TRUSTEES - COMMITTEES
ADOPTED
1975-036 TO MAKE APPROPRIATIONS FOR THE CURRENT EXPENSES AND OTHER EXPENDITURES OF THE GCRTA DURING THE YEAR 1975
CATEGORIES:
FINANCE - APPROPRIATION - ADOPTED
ADOPTED
1975-035 A RESOLUTION ESTIMATING THE AMOUNTS OF ACTIVE AND INTERIM MONIES OF THE GCRTA TO BE AWARDED FOR THE PERIOD FROM SEPTEMBER 5, 1975, TO AND INCLUDING SEPTEMBER 4, 1977, AND ESTABLISHING THE DATE FOR THE DESIGNATION OF DEPOSITORIES
CATEGORIES:
FINANCE - DEPOSITORIES -DEPOSITORY DESIGNATIONS
ADOPTED
1975-034 RESOLUTION PROVIDING FOR RETAINING CERTAIN LEGAL SERVICES OF THOMPSON, HINE & FLORY
CATEGORIES:
CONSULTANTS - AGREEMENTS - LEGAL
CONSULTANTS - CONTRACTS - LEGAL
LEGAL - OUTSIDE COUNSEL -RETENTION OF SERVICES
PROCUREMENT - SERVICES - LEGAL SERVICES
ADOPTED
1975-033 RESOLUTION PROVIDING FOR RETAINING CERTAIN LEGAL SERVICES OF BURKE, HABER & BERICK
CATEGORIES:
CONSULTANTS - AGREEMENTS - LEGAL
CONSULTANTS -CONTRACTS - LEGAL
LEGAL - OUTSIDE COUNSEL - RETENTION OF SERVICES
PROCUREMENT-SERVICES - LEGAL SERVICES
ADOPTED
1975-032 RESOLUTION PROVIDING FOR RETAINING CERTAIN LEGAL SERVICES OF DAVID G. HILL, ESQ. AND BARTUNEK, BENNETT & GAROFOLI
CATEGORIES:
CONSULTANTS - AGREEMENTS - LEGAL
CONSULTANTS - CONTRACTS - LEGAL
LEGAL - OUTSIDE COUNSEL - RETENTION OF SERVICES
PROCUREMENT-SERVICES - LEGAL SERVICES
ADOPTED
1975-031 RESOLUTION PROVIDING FOR RETAINING CERTAIN LEGAL SERVICES OF BARTUNEK, BENNETT & GAROFOLI
CATEGORIES:
CONSULTANTS -AGREEMENTS -LEGAL
CONSULTANTS -CONTRACTS -LEGAL
LEGAL -OUTSIDE COUNSEL -RETENTION OF SERVICES
PROCUREMENT-SERVICES -LEGAL SERVICES
ADOPTED
1975-030 RESOLUTION PROVIDING FOR RETAINING CERTAIN LEGAL SERVICES OF WILLIS, WHITEHEAD, CHARACTER, ADRINE, CHILDS, BLACKWELL & DAVISON CO., L.P.A.
CATEGORIES:
CONSULTANTS - AGREEMENTS - LEGAL
CONSULTANTS - CONTRACTS - LEGAL
LEGAL - OUTSIDE COUNSEL - RETENTION OF SERVICES
PROCUREMENT-SERVICES - LEGAL SERVICES
ADOPTED
1975-029 RESOLUTION PROVIDING FOR RETAINING CERTAIN LEGAL SERVICES OF BAKER, HOSTETLER & PATTERSON
CATEGORIES:
CONSULTANTS - AGREEMENTS - LEGAL
CONSULTANTS - CONTRACTS - LEGAL
LEGAL - OUTSIDE COUNSEL - RETENTION OF SERVICES
PROCUREMENT-SERVICES - LEGAL SERVICES
ADOPTED
1975-028 RESOLUTION PROVIDING FOR RETAINING CERTAIN LEGAL SERVICES OF SQUIRE, SANDERS & DEMPSEY
CATEGORIES:
CONSULTANTS - AGREEMENTS - LEGAL
CONSULTANTS - CONTRACTS - LEGAL
LEGAL - OUTSIDE COUNSEL - RETENTION OF SERVICES
PROCUREMENT-SERVICES - LEGAL SERVICES
ADOPTED
1975-027 AUTHORIZING THE SECRETARY-TREASURER TO SUBMIT REQUIRED DOCUMENTS TO BUDGET COMMISSION
CATEGORIES:
PROCUREMENT-SERVICES
SECRETARY-TREASURER -OTHER
FINANCE -OTHER
ADOPTED
1975-026 NAMING ERNST AND ERNST TO PROVIDE AN ACQUISITION AUDIT OF C.T.S. AND THE SHAKER HEIGHTS RAPID TRANSIT AND TO PROVIDE REGULAR AUDITS OF THE AUTHORITY THROUGH DECEMBER 31, 1976
CATEGORIES:
CONSULTANTS
CONSULTANTS -AGREEMENTS -FINANCE
CONSULTANTS -CONTRACTS -FINANCE
FINANCE
PROCUREMENT-SERVICES -FINANCIAL -AUDITS
ADOPTED
1975-025 RETAINING LEGAL COUNSEL FOR A VARIETY OF SPECIAL SERVICES
CATEGORIES:
LEGAL
LEGAL -OUTSIDE COUNSEL
LEGAL -OUTSIDE COUNSEL -RETENTION OF SERVICES
CONSULTANTS -CONTRACTS -LEGAL
CONSULTANTS -AGREEMENTS -LEGAL
ADOPTED
1975-024 ESTABLISHING A LEGAL FEE STRUCTURE FOR THE HIRING OF OUTSIDE COUNSEL
CATEGORIES:
LEGAL
LEGAL -OUTSIDE COUNSEL
LEGAL-OUTSIDE COUNSEl -FEE STRUCTURE
ADOPTED
1975-023 ESTABLISHING A POLICY FOR THE RETENTION OF LEGAL COUNSEL ON A SERVICE-BY-SERVICE BASIS
CATEGORIES:
BOARD OF TRUSTEES -POLICIES
CONSULTANTS -AGREEMENTS -LEGAL
CONSULTANTS -CONTRACTS -LEGAL
POLICIES -LEGAL
LEGAL -OUTSIDE COUNSEL
LEGAL -OUTSIDE COUNSEL -POLICY
ADOPTED
1975-022 ACCEPTING TECHNICAL SERVICES OF ALAN M. VOORHEES AND ASSOCIATES, INC. AND REQUESTING MANAGEMENT CONSULTANT SERVICES
CATEGORIES:
PROCUREMENT-SERVICES -CONSULTANTS
CONSULTANTS -CONTRACTS -ADMINISTRATION
CONSULTANTS -AGREEMENTS -ADMINISTRATION
ADOPTED
1975-021 DIRECTING THE PLANNING COMMITTEE TO DETERMINE AND ESTABLISH THE ADVISORY GROUPS NECESSARY TO THE EFFICIENT OPERATIONS OF TRANSIT SERVICE BY THE AUTHORITY WITHIN CUYAHOGA COUNTY
CATEGORIES:
BOARD OF TRUSTEES -COMMITTEES
ADVISORY GROUPS
ADVISORY GROUPS -OTHER
ADOPTED