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
2008-131 Authorizing Contract No. 2008-155 with Safety-Kleen Systems, Inc. to provide parts wash tanks with cleaning fluid replacement, as required, for a period of two years with a one-year option, in an amount not to exceed $187,536.92 for the base two years and in an amount not to exceed $93,768.46 for the option year for a total contract amount not to exceed $281,305.38 (General Fund, Fleet Management Department budget)
ADOPTED
2008-130 Authorizing Contract No. 2008-146 with Genuine Parts Company to provide material management services for the Paratransit purchased parts inventory stores for a period of three years at a projected amount not to exceed $1,620,000.00 with two, one-year options at a projected amount not to exceed $575,000.00 per year for a projected total contract amount not to exceed $2,770,000.00 (General Fund, Fleet Management Department budget)
ADOPTED
2008-129 Authorizing Contract No. 2008-120-1 with Stively Electrical LLC for the repair of transformer cables at the Van Aken and Buckeye Substations, as specified, in an amount not to exceed $62,000.00 (RTA Development Fund, Rail District Department budget)
ADOPTED
2008-128 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of Congresswoman Stephanie Tubbs Jones and extending their condolences to her family

Ref: Condolence / Bereavement
ADOPTED
2008-127 Agreement with Case Western Reserve University to renew a Student Universal Access Fare ("U-Pass") Program
ADOPTED
2008-126 Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase agreement to purchase a permanent and temporary easement for the Euclid Corridor Transportation Project in the hereinafter-described parcel, declaring the necessity, therefor, for the purpose of making and repairing roads that shall be open to the public without charge, and declaring the value of the parcel acquired, for a total purchase price of $3,255.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)

Ref: Parcel 322 -- 12435 Euclid Avenue, East Cleveland -- with Medical Center Company
ADOPTED
2008-125 Declaring the intent of the Greater Cleveland Regional Transit Authority to appropriate property interests for the E. 55th Street Red Line Station Reconstruction Project in all or portion of the hereinafter-described parcels for a total amount of $359,000.00 (RTA Development Fund, Programming and Planning Department budget)

Ref: 2895 Est 55th Street -- 5603 Bower Avenue -- 5609 Bower Avenue in Cleveland -- PPN's 125-02-001, 125-02-047 thru 050 -- from George P. Baur
ADOPTED
2008-124 Authorizing the filing of application grant with the State of Ohio for state fiscal year 2009 financial assistance under all State of Ohio programs
ADOPTED
2008-123 Authorizing Contract No. 2008-223 with Novell, Inc. for maintenance licensing and support of the Netware and Groupwise software programs for a period of one year through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program at a total price of $31,529.05 (General Fund, Information Systems Department budget)
ADOPTED
2008-122 Authorizing Contract No. 2008-185 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 $188,961.25 with an option for one (1) additional year at the same amount for a total contract amount not to exceed $377,922.50 (General Fund, Fleet Management Department budget)
ADOPTED
2008-121 Authorizing Contract No. 2008-173 with Cleveland Industrial Concrete for Project No. 12.79 - repairs to lifts 14 and 26 at the Central Bus Maintenance Facility in the amount of $116,385.00 (RTA Capital Fund, Fleet Management Department budget)
ADOPTED
2008-120 Authorizing Contract No. 2008-171 with Alabasi Construction Company for Project No. 11.43 - Flyover at West 92nd Street in the amount of $78,000.00 (RTA Capital Fund, Engineering & Project Development Department budget)

Ref: Construction services
ADOPTED
2008-119 Authorizing Contract No. 2008-166 with North American Bus Industries, Inc. to furnish 20 power steering gearbox assemblies, as required, for a period of one (1) year at a total price not to exceed $90,504.00 (General Fund, Fleet Management Department budget)
ADOPTED
2008-118 Authorizing Contract No. 2008-165 with TSS, Inc. for the furnishing of 400 HRV steel wheels for the Tokyu fleet as specified at a price of $607,600.00 (General Fund, Fleet Management Department budget)
ADOPTED
2008-117 Authorizing Contract No. 2008-157 with A&A Painting for Project No. 12.36 - Main Office Building interior painting in the amount of $32,000.00 (RTA Capital Fund, Engineering and Project Development Department budget)
ADOPTED
2008-116 Authorizing Contract No. 2008-143B with Senior Transportation Connection of Cuyahoga County to provide supplemental paratransit service, as required for a period of three years with two, one-year options in an amount not to exceed $1,445,040.00 for the base term and in an amount not to exceed $540,473.00 for each option year for a total contract amount not to exceed $2,525,986.00 (General Fund, Paratransit District Department budget)
ADOPTED
2008-115 Authorizing Contract No. 2008-143A with Future Age, Inc. "dba" Provide-A-Ride to provide supplemental paratransit service, as required, for a period of three years with two one-year options in an amount not to exceed $10,412,914.00 for the base term and in an amount not to exceed $3,981,218.00 for the first option year and in an amount not to exceed $4,292,350.00 for the second option year for a total contract amount not to exceed $18,686,482.00 (General Fund, Paratransit District Department budget)
ADOPTED
2008-114 Authorizing Contract No. 2008-126 with R. E. Warner & Associates, Inc. for Project 11E - A/E services for the Paratransit District Garage Rehabilitation in an amount not to exceed $182,563.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2008-113 Expressing congratulations to Carla L. Cefaratti upon her retirement from the Ohio Department of Transportation (ODOT) and extending best wishes for her future endeavors

Ref: Congratulatory
ADOPTED
2008-112 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority family at the passing of Fannie M. Lewis and extending their condolences to her family

Ref: Bereavement
ADOPTED
2008-111 Appointing Johnny Brewington and John M. McGovern as members of the Citizens Advisory Board

Ref: Appointments, CAB
ADOPTED
2008-110 Authorizing the Greater Cleveland Regional Transit Authority's Energy Price Risk Management Policy
Amended by Reso 2009-40
ADOPTED

AMENDED
2008-109 A resolution adopting the tax budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2009 and submitting the same to the County Auditor
ADOPTED
2008-108 Authorizing the purchase of excess casualty insurance from various insurance underwriters through Aon Risk Services, Inc., casualty insurance broker for GCRTA, for a period of 12 months for a total amount not to exceed $1,345,644.00 (GCRTA Insurance Fund ($1,089,594.00) and General Fund ($256,050.00), Risk Management Department budgets)
ADOPTED
2008-107 Authorizing the General Manager/Secretary-Treasurer to enter into a lease agreement with Citywheels, LLC to use a portion of the Shaker Square Rapid Transit Station property for a term of one (1) year
ADOPTED