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
2022-047 Adopting Sections 200.05 "Anti-Bullying and Prevention of Abusive Conduct" and 600.12 "Lactation Policy" of the Personnel Policies of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-046 Amending Chapter 242 General Manager/Secretary-Treasurer of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-045 Authorizing an extension and increase to Contract 2016-140 with Passport Labs, Inc., fka Passport Parking, Inc. for the purchase of additional Mobile Ticketing Solution Services in an amount not to exceed $56,420.00 (General Fund, Innovation & Technology Department budget)
ADOPTED
2022-044 Authorizing Contract No. 2022-053 with Statewide Ford Lincoln, for the purchase and delivery of two (2) 2022 Ford F-150 First Responder vehicles and one (1) Police Interceptor Utility Unmarked vehicle for a total price not to exceed $162,735.00 (RTA Capital Fund, Fleet Management Department budget)
ADOPTED
2022-043 Expressing congratulations to the family of the a cappella chorus, The Transiteers, in honor of their new exhibit at the Western Reserve Historical Society (WRHS)
ADOPTED
2022-042 Authorizing a salary adjustment for Anthony A. Garofoli, Executive Director of Internal Audit
ADOPTED
2022-041 Amending employment agreement of India L. Birdsong as General Manager and Chief Executive Officer of the Greater Cleveland Regional Transit Authority and authorizing the execution of the third amendment to that agreement
ADOPTED
2022-040 Authorizing the execution of a Project Grant Agreement with the United States Department of Transportation (USDOT) for the FY2020 BUILD Grant award for the Rail Car Replacement Program - Phase I (RTA Development Fund - Engineering & Project Development department budget)
ADOPTED
2022-039 Amending Sections 642.01, 642.02, 642.03 and 642.04 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-038 Amending Section 620.01 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-037 Repealing Chapter 636 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-036 Authorizing Contract No. 2022-031 with Kronos Incorporated to provide Kronos Annual Subscription and Support Renewal for a period of one year in an amount not to exceed $135,800.91 (General Fund, Innovation and Technology Department budget)
ADOPTED
2022-035 Authorizing Contract No. 2022-018 with Masabi LLC to provide the EZfare Mobile Ticketing Solution for an amount not to exceed $2,700,000.00 (RTA Development Fund, Intelligent Transportation Systems Department budget)
ADOPTED
2022-034 Authorizing Contract No. 2022-001 with the John F. Gallagher Plumbing Company for Project 19.27 Hayden Garage HVAC Replacement, as specified and as required, in an amount not to exceed $402,480.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2022-033 Authorizing Contract No. 2021-089 with Geismar North America, Inc., for the purchase of a locomotive work car in an amount not to exceed $3,291,204.80 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2022-032 Authorizing Contract No. 2021-053B with Ave Automedia, Inc., DBA Share Mobility, to provide Micro Transit Program Services, for a period up to eighteen months, in an amount not to exceed $300,000.00 (RTA Development Fund, Programming & Planning Department budget)
ADOPTED
2022-031 Authorizing Contract No. 2021-053A with the Village of Mayfield and the City of Highland Heights to provide Micro Transit Program Services, for a period up to eighteen months, in an amount not to exceed $119,197.50 (RTA Development Fund, Programming & Planning Department budget)
ADOPTED
2022-030 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2022
ADOPTED
2022-029 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of former Board of Trustees member, Madeline A. Cain, and extending condolences to her family
ADOPTED
2022-028 Approving a new three-year collective bargaining agreement covering conditions of employment with Local 268 of the Amalgamated Transit Union
ADOPTED
2022-027 Approving the 2022 Internal Audit Plan
ADOPTED
2022-026 Authorizing a lease agreement with 2 Birds Shuttle and Detail, LLC for property at the Puritas-West 150th Street Rapid Transit Station located at 4200 West 150th Street, Cleveland, Ohio 44135, for a renewal term of two years at $12,000.00 per year
ADOPTED
2022-025 Authorizing the General Manager to enter into a lease agreement with PNC Bank, National Association for property at the Puritas - West 150th Street Rapid Transit Station, located at 4200 West 150th Street, Cleveland, Ohio 44135, for a renewal term of two years with options for two renewal terms of one year each
ADOPTED
2022-024 Authorizing Contract No. 2021-184 with Johnson Controls Fire Protection LP for Project 19.12 Woodhill Garage Sprinkler System Expansion, as specified and as required, in an amount not to exceed $124,500.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2022-023 Expressing appreciation to Leo Serrano for his service as a member of the Board of Trustees of the Greater Cleveland Regional Transit Authority and extending best wishes for many years to come
ADOPTED