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
2006-198 Authorizing Contract No. 2006-098 with Valley Ford Truck, Inc. for the furnishing of rebuilt Allison 545 transmissions, as specified and as required, for a period of one (1) year in an amount not to exceed $36,715.00 (General Fund, Fleet Management Department budget)
ADOPTED
2006-197 Authorizing Contract No. 2006-056 with Blue Bird Coachworks for the furnishing of eight (8) forty-five foot commuter coaches with an option to procure up to eighteen (18) additional coaches per year exercised within five (5) years of contract execution including special tooling, spare parts and vehicle maintenance training, at a total price not to exceed $3,254,535.10 for the base coach purchase (RTA Development Fund, Fleet Management Department budget)
TABLED
2006-196 Expressing the appreciation and congratulations of the Board of Trustees of the Greater Cleveland Regional Transit Authority to Leonard Ronis for his landmark achievement of attending sixty ATA and APTA conferences
ADOPTED

RESCINDED
2006-195 Authorizing an increase to Contract No. 2005-165 with Doan Pyramid LLC for Project 38-CO5B - construction and installation of traffic signals communication and lighting on Euclid Corridor in an amount not to exceed $519,978.55 (RTA Development Fund, ECTP Project Department budget)
Ref:
See resol 2006-033
ADOPTED
2006-194 Expressing appreciation to Don Gismondi for his outstanding service as Deputy Regional Administrator for the FTA and extending best wishes for success in his future endeavors
ADOPTED
2006-193 Amending and restating the smoking policy of the Greater Cleveland Regional Transit Authority
ADOPTED
2006-192 Authorizing the Greater Cleveland Regional Transit Authority to enter into purchase agreements to purchase permanent and temporary easements for the Euclid Corridor Transportation Project in the hereinafter-described parcels, 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 these parcels acquired, for a total purchase price of $189,630.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
Ref:
ECTP
ECTP property
Parcel 286 at 1984 Ford Drive - University Circle Inc.
Parcel 260 at 10553-10601 Euclid - University Circle Inc.
Parcel 288 at South side Euclid Ave at East 115th - University Circle Development Foundation nka University Circle Inc.
Parcel 298 at East 117th and Euclid - University Circle Inc.
Parcel 301 at 11702 Euclid - University Circle Inc.
Parcel 303 at East 118th and Euclid - University Circle Inc.
Parcel 305 at South side of Euclid at E. 118th - University Circle Development Fnd.
Parcel 315 at 12000 Euclid Avenue - University Circle Inc.
ADOPTED
2006-191 Authorizing Contract No. 2006-117 with Dominion East Ohio, a private utility ("Utility"), in a total sum not to exceed $485,799.00 for payment by the Greater Cleveland Regional Transit Authority of costs associated with the adjustment and/or relocation of certain facilities owned and operated in the public right-of-way by the Utility, as necessary for the construction of the Euclid Corridor Transportation Project - Contract 38-CO3 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
ADOPTED
2006-190 Authorizing the General Manager/Secretary-Treasurer to enter into lease agreement with Beauty on the Line, LLC. to lease the retail space at the Lynnfield Blue Line Station for a period of five (5) years
ADOPTED
2006-189 Authorizing the General Manager/Secretary-Treasurer to enter into lease agreement with Warren Ledsky, dba Ledsky Insurance Agency to lease the retail space at the Coventry Green Line Station for a period of five (5) years
ADOPTED
2006-188 Authorizing the General Manager/Secretary-Treasurer to enter into lease agreement with Clarence Geter to lease the retail space at the Stokes at Windermere Red Line Station for a period of five (5) years
ADOPTED
2006-187 Authorizing single source Contract No. 2006-116 with Arvin Meritor Automotive, Inc. to engineer, design and build 80 mechanical docking arms to be used on Authority revenue vehicles in an amount not to exceed $273,000.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2006-186 Authorizing the General Manager/Secretary-Treasurer to enter into contracts for auction services and the sale of scrap and obsolete non-revenue vehicles for a period of three (3) years
ADOPTED
2006-185 Authorizing an increase to Contract No. 2005-086 with Ohio Diversified Services Incorporated for Project 24E - Construction at the West 117th Street Rapid Station in an amount not to exceed $330,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2006-184 Authorizing sole source Contract No. 2006-108 with Kronos Corporation to provide hardware and software maintenance services for the Authority's time and attendance system for a period of one year at a total price of $55,493.72 (General Fund, Information Systems Department budget)
ADOPTED
2006-183 Authorizing Contract No. 2006-092 with W. W. Williams Midwest Inc., to furnish Detroit Diesel series 50 EGR in-cradle engine overhaul kits, as required, for a two-year period in an amount not to exceed $385,200.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2006-182 Authorizing Contract No. 2006-093 with Penn Machine Company for HRV gearbox repair parts at a total price of $105,417.70 (RTA Capital Fund, Rail District Department budget)
ADOPTED
2006-181 Authorizing Contract No. 2006-073 with National City Bank to serve as a depository for the Authority's active funds during the five-year period commencing January 1, 2007
ADOPTED
2006-180 Authorizing Contract No. 2002-082D with Caremark, Inc. to provide a managed prescription drug program for a period of two years in an amount not to exceed $4,470,750.00 for 2007 and in the same amount for 2008 for a total contract amount not to exceed $8,941,500.00 (General Fund, various department budgets)
ADOPTED
2006-179 Authorizing Contract No. 2006-082E with Fort Dearborn Life Insurance Company to provide life insurance benefits for a period of one year with three, one-year options in an amount not to exceed $315,000.00 for the base year (General Fund, various department budgets)
ADOPTED
2006-178 Authorizing Contract No. 2006-082D with Spectera to provide vision benefits for a period of one year with three, one-year options in an amount not to exceed $151,875.00 for the base year (General Fund, various department budgets)
ADOPTED
2006-177 Authorizing Contract No. 2006-082C with Cigna Healthcare to provide dental health maintenance organization services for a period of one year with three, one-year options in an amount not to exceed $158,625.00 for the base year (General Fund, various department budgets)
ADOPTED
2006-176 Authorizing Contract No. 2006-082B with Kaiser Permanente of Ohio to provide health maintenance organization services for a period of one year with three, one-year options in an amount not to exceed $5,866,875.00 for the base year (General Fund, various department budgets)
ADOPTED
2006-175 Authorizing Contract No. 2006-082A with Medical Mutual of Ohio to provide health care benefits coverage for a period of one year with three, one-year options in an amount not to exceed $14,785,875.00 for the base year (General Fund, various department budgets)
ADOPTED
2006-174 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the third quarter of 2006
Ref: Congratulatory, Retirement, Retirees
ADOPTED