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
2009-061 Authorizing the exercise of an option to Contract 2006-056 with Motor Coach Industries, Inc. for the furnishing of six (6) 45 ft. commuter coaches, as specified, in an amount not to exceed $3,379,922 increasing the total contract to an amount not to exceed $6,652,183.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2009-060 Adopting the tax budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2010 and submitting the same to the County Auditor
ADOPTED
2009-059 Authorizing the establishment of an overall annual goal for disadvantaged business enterprise (DBE) participation in the Authority's federally funded contract procurement opportunities for Federal Fiscal Year 2010, and its submission to the Federal Transit Administration in compliance with all applicable regulations
ADOPTED
2009-058 Authorizing Contract 2009-099 with Pandrol USA for 23,000 tie plates for the track rehabilitation overhaul project at a price of $378,350.00 (RTA Development Fund, Rail District Department budget)
Ref: American Recovery and Reinvestment Act (ARRA) 2009 grant funds, Stimulus
ADOPTED
2009-057 Authorizing Contract No. 2009-097 with Trapeze Software Group for maintenance and support of the Trapeze Bid/Dispatch, Demand Response, and Customer Information/Client Communications software products for a period of four years at a price of $273,642.00 for the base year and $970,586.00 for the remaining years for a total contract price of $1,244,228.00 (General Fund, Information Systems Department budget)
Ref: Sole Source Procurement
ADOPTED
2009-056 Authorizing contract No. 2009-79 with DRS Enterprises, Inc. for the entire work under Project 48A, Lakewood West End Bus Loop in an amount not to exceed $367,226.02 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2009-055 Authorizing Contract No. 2009-058 with Myers Equipment Corp. for the furnishing of fifty (50) light transit vehicles, as specified, with an option to procure up to eighty (80) additional vehicles within five years of contract signature at a total price not to exceed $3,500,200.00 (RTA Development Fund, Fleet Management Department budget)
Ref: Paratransit Vehicles (CRT); El Dorado Coaches; American Recovery and Reinvestment Act (ARRA) 2009 grant funds, Stimulus
ADOPTED
2009-054 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the second quarter of 2009
Ref: Congratulatory, Retirement, Retirees
ADOPTED
2009-053 Authorizing the Greater Cleveland Regional Transit Authority to enter into purchase agreements to acquire Cuyahoga County Auditor's Permanent Parcel Numbers 213-08-002 through 213-08-007 which are located at the east side of Columbia Road at First Street in Westlake, Ohio (collectively, the "Property") for $1,900,000.00 for the Westlake Park-N-Ride expansion project (RTA Development Fund, Programming and Planning Department budget)
Ref: American Recovery and Reinvestment Act (ARRA) 2009 grant funds, Stimulus
ADOPTED
2009-052 Authorizing Contract No. 2009-084 with TransCore, Inc. for the furnishing of 80 portable radios at a price of $175,740.00 with an option for an additional 20 portable radios at a price of $44,000.00, as specified, for a total contract price of $219,740.00 (RTA Development Fund, Rail District Department budget)
Ref: American Recovery and Reinvestment Act (ARRA) 2009 grant funds, Stimulus
ADOPTED
2009-051 Authorizing a ratification, change order and time extension to Contract No. 2001-083 with Bombardier Mass Transit Corporation for the completion of the overhaul of the light rail fleet at a price not to exceed $3,231,819.00 for a total price not to exceed $25,761,817.00 (RTA Development Fund, Rail District Department budget)
ADOPTED
2009-050 Authorizing Contract No. 2009-072 with Wabtec Passenger Transit for forty (40) electric coupler heads for the Tokyu HRV Fleet at a price not to exceed $234,000.00 (RTA Development Fund, Rail District Department budget)
Ref: American Recovery and Reinvestment Act (ARRA) 2009 grant funds, Stimulus
ADOPTED
2009-049 Authorizing Contract No. 2009-065 with Cummins Bridgeway, LLC, for the furnishing of Cummins factory authorized remanufactured engines, as specified and as required, for a period of one (1) year in an amount not to exceed $135,000.00 (General Fund, Fleet Management Department budget)
ADOPTED
2009-048 Authorizing Contract No. 2009-064 with Albert M. Higley Company for the entire work under Project 24O - East 55th Street Rapid Transit Station reconstruction in the amount of $8,543,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
Ref: American Recovery and Reinvestment Act (ARRA) 2009 grant funds, Stimulus
ADOPTED
2009-047 Authorizing Contract No. 2009-062 with Brinks, Inc. to provide revenue collection services (armored car services) to the Authority, as required, for a period of three years in an amount not to exceed $1,998,643.19 with two one-year options in amounts not to exceed $688,650.55 and $700,285.33 respectively for a total contract amount not to exceed $3,387,579.07 (General Fund, Revenue Department budget)
ADOPTED
2009-046 Authorizing Contract No. 2009-059 with North American Bus Industries, Inc. for the furnishing of USSC driver's seats and parts, as required, for a period of two (2) years in an amount not to exceed $145,428.22 (General Fund, Fleet Management Department budget)
ADOPTED
2009-045 Authorizing Contract No. 2009-048 with PB Americas, Inc. for performing the Blue Line alternatives analysis/ environmental study in an amount not to exceed $1,117,433.00 (RTA Development Fund, Programming and Planning Department budget)
Ref: American Recovery and Reinvestment Act (ARRA) 2009 grant funds, Stimulus
ADOPTED
2009-044 Authorizing Contract No. 2009-29 with Bialosky + Partners Architects, LLC for Project 24JC - A/E services for the Brookpark Rapid Transit Station in the amount of $1,200,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
Ref: American Recovery and Reinvestment Act (ARRA) 2009 grant funds, Stimulus
ADOPTED
2009-043 Authorizing payment to the American Public Transportation Association (APTA) for membership dues of the Greater Cleveland Regional Transit Authority in said Association for the period of July 1, 2009 to June 30, 2010 in the amount of $55,000.00 (General Fund, Executive Department budget)
ADOPTED
2009-042 Extending the membership terms of Brad Chase and Mary Vadas Reese as members of the Citizen's Advisory Board
Ref: CAB
ADOPTED
2009-041 Amending Resolution No. 2009-004 to provide for an increase in the appropriation in the Insurance Fund in the amount of $1,775,000
Amended by reso 2009-92
ADOPTED

AMENDED
2009-040 Amending Resolution No. 2008-110, the Energy Price Risk Management Policy, to lengthen the maximum hedge maturity from twenty-four months to thirty-six months

Ref: Fuel Hedging
ADOPTED
2009-039 Authorizing the General Manager/Secretary-Treasurer to enter into a lease agreement with Josef Askie to operate a restaurant at the Windemere Rapid Transit Station for a term of two (2) years with three (3) options of one (1) year each for a total of five (5) years
ADOPTED
2009-038 Amending Resolutions 2009-26, 2009-27, 2009-28, 2009-29, 2009-30, and 2009-31 to authorize the use of available 100% local funds which will be replaced by FTA funds under the ARRA of 2009
Ref: Stimulus Fund Project
ADOPTED
2009-037 Authorizing Contract No. 2009-038 with TransTech of S.C., Inc. to furnish thirteen (13) HRV pantograph assemblies at a total price not to exceed $198,393.00 (RTA Development Fund, Rail District Department budget)
Ref: American Recovery and Reinvestment Act (ARRA) 2009 grant funds, Stimulus
ADOPTED