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
2023-028 Authorizing Contract No. 2022-142 with USI Insurance Services LLC to provide casualty insurance broker services for a period of three years in an amount not to exceed $300,000.00, with two, one-year options in an amount not to exceed $100,000.00 for each option year, for a total contract amount not to exceed $500,000.00 (Insurance Fund, Risk Management Department budget)
ADOPTED
2023-027 Authorizing Contract No. 2022-128 with Loram Maintenance of Way, Inc. to provide rail grinding services for a total contract amount not to exceed $1,160,500.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-026 Authorizing Contract No. 2021-125 with Siemens Mobility, Inc. for the design, manufacture and delivery of up to twenty-four (24) high floor light rail vehicles, spare parts, tooling and training in an amount not to exceed $163,920,115.00 with options to procure up to thirty-six (36) additional high floor light rail vehicles, spare parts, tooling, and training, to be exercised over the seven (7) year term of the contract (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2023-025 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2023
ADOPTED
2023-024 Authorizing a salary adjustment for Anthony A. Garofoli, Executive Director of Internal Audit
ADOPTED
2023-023 Approving a new three-year collective bargaining agreement covering conditions of employment with the Fraternal Order of Police/Ohio Labor Council, Inc.
ADOPTED
2023-022 Authorizing Contract No. 2022-139 with HDR Engineering, Inc. for Project 19.46 - On-Call Architect/Engineer Services - 2022 in an amount not to exceed $300,000.00 for a period of 24 months (RTA Capital and/or Development Funds, Engineering & Project Development Department budget)
ADOPTED
2023-021 Authorizing Contract No. 2023-014 with Northeast Lubricants LTD. for the furnishing of transmission fluid, as specified and as required, for a period of one (1) year in an amount not to exceed $112,275.00 (General Fund, Fleet Management Department budget)
ADOPTED
2023-020 Authorizing Contract No. 2023-012 with Transit Sourcing Services, Inc. for the procurement of 28-inch steel wheels for heavy rail vehicles in an amount not to exceed $458,000.00 (General Fund, Fleet Management Department budget)
ADOPTED
2023-019 Authorizing Contract No. 2023-003 with CPC Industries, Inc. for the furnishing of heavy-duty cleaner/degreaser, as specified and as required, for a period of two (2) years, in an amount not to exceed $161,000.00 (General Fund, Fleet Management Department budget)
ADOPTED
2023-018 Authorizing Contract No. 2022-088 with UKG, Inc. to provide an applicant tracking system for a three-year period in a total contract amount not to exceed $347,000.00 (General Fund, Management Information Services Department budget)
ADOPTED
2023-017 Approving the 2023 Internal Audit Plan
ADOPTED
2023-016 Amending Chapter 465 Financial Assistance of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2023-015 Removing Section 640.03 Political Activity from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority and amending Personnel Policy 100.03 Political Activity
ADOPTED
2023-014 Amending Section 222.04 Community Advisory Committee of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority and approving amended Operating Guidelines for the Community Advisory Committee
ADOPTED
2023-013 Approving revised list of positions designated to use Purchasing Cards
ADOPTED
2023-012 Authorizing Contract No. 2023-015 with Trillium Transportation Fuels, LLC dba Trillium CNG to provide CNG Operations & Maintenance Services for the Authority's Hayden District CNG Fueling Station for a period of five years in an amount not to exceed $3,200,000.00 (General Fund, Hayden District Budget)
ADOPTED
2023-011 Authorizing Contract No. 2022-120 with Warren Roofing & Insulating Co. for Project 19.59 - Shaker Shelter Roof Replacement, in an amount not to exceed $102,000.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2023-010 Authorizing Contract No. 2022-082C with Senior Transportation Connection to provide contracted paratransit services in an amount not to exceed $5,400,370.89 for a period of three years, and in amounts not to exceed $1,916,788.07 and $1,978,398.27 for each of two option years, respectively, for a total five-year contract amount not to exceed $9,295,557.23 (General Fund, Paratransit Department budget)
ADOPTED
2023-009 Authorizing Contract No. 2022-082b with GC Logistics of Mississippi, LLC to provide contracted paratransit services in an amount not to exceed $11,106,075.91 for a period of three years, and in amounts not to exceed $3,912,322.56 and $4,016,054.09 for each of two option years, respectively, for a total five-year contract amount not to exceed $19,034,452.56 (General Fund, Paratransit Department budget)
ADOPTED
2023-008 Authorizing Contract No. 2022-082A with Future Age, Inc. dba Provide A Ride to provide contracted paratransit services in an amount not to exceed $17,044,485.35 for a period of three years, and in amounts not to exceed $6,243,059.71 and $6,474,762.80 for each of two option years, respectively, for a total five-year contract amount not to exceed $29,762,307.86. (General Fund, Paratransit Department budget)
ADOPTED
2023-007 Approving the 2023 Title VI Program Update for submittal to the Federal Transit Administration (FTA)
ADOPTED
2023-006 Removing Section 644.09 Prior Service Credit from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority, as duplicative of Personnel Policy 400.09 Prior Service Credit, and amending Personnel Policy 400.09
ADOPTED
2023-005 Authorizing Contract No. 2022-144 with Oracle America, Inc. to provide Oracle software licenses, maintenance, and support services for a period of one year in an amount not to exceed $611,960.83 (General Fund, Innovation & Technology Department budget)
ADOPTED
2023-004 Authorizing Contract No. 2022-114 with ETC Institute to provide survey services in an amount not to exceed $259,145.00 for a period of one year, and in amounts not to exceed $259,145.00 for each of two option years, for a total contract amount not to exceed $777,435.00 (General Fund, Administration and External Affairs Department budget)
ADOPTED