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
2012-059 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of former Metro Regional Transit Authority Executive Director/Secretary-Treasurer Robert K. Pfaff, and extending condolences to his family
ADOPTED
2012-058 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of former CTS/RTA General Manager Leonard Ronis, and extending condolences to his family
ADOPTED
2012-057 Authorizing Contract No. 2012-034 with McTech Corporation under Project 24K for University Circle Transit Station Renovation, as specified and as required, in an amount not to exceed $15,144,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2012-056 Authorizing a five-year contract extension with Joseph A. Calabrese for the position of General Manager/Secretary-Treasurer of the Greater Cleveland Regional Transit Authority
ADOPTED
2012-055 Authorizing the General Manager/Secretary-Treasurer to grant a Permanent Underground Easement to the Cleveland Electric Illuminating Company across approximately 0.201 acres of land at the Buckeye-Woodhill Rapid Transit Station
ADOPTED
2012-054 Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase and sale agreement in the amount of five hundred ninety five thousand dollars ($595,000) with GWA Holdings LLC to sell Cuyahoga County Auditors Permanent Parcel Number 014-16-008 which is located at 4371 Pearl Road in Cleveland, Ohio ("Property") and to declare it excess real property
ADOPTED
2012-053 Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase agreement in the amount of three hundred sixteen thousand two hundred twenty five & 00/100 dollars ($316,225.00) to purchase land in fee simple and to also acquire a temporary construction easement from Case Western Reserve University for reconstruction of the University Circle Rapid Transit Station
ADOPTED
2012-052 Amending Resolution No. 2011-105 to provide for an increase in the appropriation of certain General Fund, Capital Fund, and Bond Retirement Fund expenses, in the amount of $1,893,600 during Fiscal Year 2012
ADOPTED
2012-051 Authorizing the filing of grant applications with the State of Ohio for State Fiscal Year 2013 financial assistance under all State of Ohio programs
ADOPTED
2012-050 Authorizing Contract No. 2012-062 with Karvo Paving Company under Project 53B-8 - Central Bus Maintenance Facility Pavement and Walk Repairs, as specified and as required, in an amount not to exceed $243,467.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2012-049 Authorizing Contract No. 2012-053 with Crossroads Asphalt & Recycling, Inc. under Project 13.93 for the Strongsville Park-N-Ride Pavement Rehabilitation, as specified and as required, in an amount not to exceed $732,900.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2012-048 Authorizing Contract No. 2012-052 with D-A Lubricant Company, Inc. for the furnishing of engine oil, as specified and as required, for a period of six months in an amount not to exceed $190,416.00 (General Fund, Fleet Management Department budget)
ADOPTED
2012-047 Authorizing Contract No. 2012-045 with R.W. Setterline Building Company under Project 53B-1/53C-1 for Vehicle Lift Replacement at Central Bus Maintenance Facility & Hayden Garage, as specified and as required, in an amount not to exceed $1,294,310 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2012-046 Authorizing the General Manager/Secretary-Treasurer to accept a permanent easement with the City of Cleveland for the placement and access to two (2) bus shelters in Market Square Park at West 25th street and Lorain Avenue as part of GCRTA's Transit Waiting Environment Program
ADOPTED
2012-045 Authorizing the General Manager/Secretary-Treasurer to enter into agreements, as necessary, for GCRTA to install, operate, and maintain a hydrogen fuel tank facility and a leased hydrogen bus (the "Project")
ADOPTED
2012-044 Authorizing Contract No. 2012-055 with Xerox Corporation to lease a Copier/Printer System for a period of five years through the State of Ohio Cooperative Purchasing Program at a price not to exceed $216,000.00 (General Fund, Support Services Department budget)
ADOPTED
2012-043 Authorizing Contract No. 2012-032 with D & W Diesel Inc. for furnishing Series 50 Remanufactured Fuel Injectors, as required, in an amount not to exceed $114,600.00 for a period of two (2) years (General Fund, Fleet Management Department budget)
ADOPTED
2012-042 Authorizing Contract No. 2012-031 with B & B Wrecking, Inc. under Project 14.25 for Warrensville Green Line Station Stair Demolition, as specified and as required, in an amount not to exceed $143,700.00 (RTA Development Fund, Engineering and Project Development Department budget)
ADOPTED
2012-041 Authorizing Contract No. 2012-007 with Crowe Horwath LLP to provide Website Upgrade Services in an amount not to exceed $137,535.00 (RTA Development Fund, Information Technology Department budget)
ADOPTED
2012-040 Expressing congratulations to Howard R. Maier upon his retirement from the Northeast Ohio Areawide Coordinating Agency (NOACA) and best wishes for his future endeavors
ADOPTED
2012-039 Amending Resolution No. 2011-105 to provide for an appropriation for the Law Enforcement Fund in the amount of $127,271
ADOPTED
2012-038 Amending Resolution No. 2010-19 to extend free fare privileges to uniformed United States Armed Forces personnel
ADOPTED
2012-037 Approving a new three-year collective bargaining agreement covering conditions of employment with Local 268 of the Amalgamated Transit Union
ADOPTED
2012-036 Establishing the GCRTA 2012 Affirmative Action goals for equal employment opportunity
ADOPTED
2012-035 Resolution authorizing the issuance and sale of Sales Tax Supported Bonds for the purpose of (i) paying a portion of the costs of capital improvements to the Authority's transportation system, in the approximate principal amount of $27,000,000; and (ii) advance refunding a portion of the Authority's (a) general obligation (limited tax) capital improvement and refunding bonds, series 2004, (b) general obligation (limited tax) capital improvement and refunding bonds, series 2006, and (c) general obligation (limited tax) capital improvement bonds, series 2008a, in a combined refunding amount not to exceed $75,000,000; for a total aggregate principal amount not to exceed $102,000,000; (iii) authorizing a trust agreement with the Huntington National Bank; (iv) authorizing a pledge of and lien on the sales tax revenues to secure the Authority's indebtedness; and other matters related to such sale of sales tax supported bonds
ADOPTED