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
2006-148 Amending Resolution 2006-116 which authorized the General Manager/Secretary to enter into an interagency agreement with Cuyahoga County for the installation of fiber optic conduit by the Greater Cleveland Regional Transit Authority Euclid Corridor Transportation Project
ADOPTED
2006-147 Authorizing Contract No. 2006-134E with the Illuminating Company, a private utility, in a total sum not to exceed $652,687.00 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 utilities as necessary for the construction of the Euclid Corridor Transportation Project - Contract 38-CO4 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
REf: ECTP, ECTP Utilities
ADOPTED
2006-146 Authorizing an increase to Contract No. 2002-126 with K & J Safety and Consulting Services, Inc. to adjust the work effort required for the Euclid Corridor Transportation Project and to extend the contract term for an additional fourteen months, in an amount not to exceed $100,000.00 for a total contract amount not to exceed $719,519.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
Ref: ECTP
ADOPTED
2006-145 Authorizing Contract No. 2006-090 with Gardiner Trane for the furnishing of an 80 ton condensing unit through the State of Ohio Cooperative Purchasing Program in the amount of $74,850.00 (RTA Capital Fund, Fleet Management Department budget)
Ref: CBM
ADOPTED
2006-144 Authorizing Contract No. 2006-086 with Republic Waste Services for the furnishing of rubbish/trash removal from the Greater Cleveland Regional Transit Authority facilities, as required and as specified, for a three (3) year period in an amount not to exceed $297,178.80 (General Fund, Service Management Department budget)
ADOPTED
2006-143 Authorizing Contract No. 2006-081 with W.W. Williams Midwest Inc., for the furnishing of rebuild engine kits, as specified and as required, for a period of two (2) years in an amount not to exceed $134,235.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2006-142 Authorizing Contract No. 2006-077 with Ohio Material Handling, Inc. for the furnishing of ten walk behind floor scrubbers in the amount of $58,806.00 (RTA Capital Fund, Rail District Department budget)
ADOPTED
2006-141 Authorizing Contract No. 2006-076 with POHL Corporation for the sale of 4,000 used railroad ties in "as is" condition for a total sale price of $1,000.00
ADOPTED
2006-140 Authorizing Contract No. 2006-072 with Universal Oil, Inc. for the furnishing of engine oil, as specified and as required, for a period of one (1) year in an amount not to exceed $426,934.50 (General Fund, Fleet Management Department budget)
ADOPTED
2006-139 Authorizing Contract No. 2006-070 with AR Concepts USA Inc. for Project No. 11.16 St. Clair Grade Crossing Warning System Improvements in an amount not to exceed $197,974.00 (RTA Development Fund, Engineering and Project Development Department budget)
ADOPTED
2006-138 Authorizing Contract No. 2006-066 with CBS Outdoor to provide transit advertising service for a period of three years, with two one-year options, revenue generating (Amount Variable - Based on Usage)
ADOPTED
2006-137 Authorizing Contract No. 2006-037 with ShiftWatch, a division of A4S Security, Inc. to provide equipment and installation services for audio communication and video surveillance system on the Authority's LRV fleet and at sixteen key rail stations in an amount not to exceed $1,298,253.00 (RTA Development Fund, Rail District Department budget
ADOPTED
2006-136 Expressing appreciation to Shari Weir for her service as a Member of the Board of Trustees of the Greater Cleveland Regional Transit Authority and extending best wishes for many happy years to come
ADOPTED
2006-135 Expressing the sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority family at the passing of John H. Lenear and extending our greatest sympathy to his wife Kay and the entire family
Ref: Bereavement; condolence; sympathy,
ADOPTED
2006-134 Authorizing Contract Nos. 2006-134 A-D with 4 private utilities ("Utilities") in a total sum not to exceed $408,568.30 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 utilities, as necessary for the construction of the Euclid Corridor Transportation Project - Contract 38-CO4 (RTA Development Fund; Euclid Corridor Transportation Project Department budget)
Ref: ECTP, ECTP Utilities
ADOPTED
2006-133 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 $60,325.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
Ref: Parcel 276 at corner of Euclid Avenue and Univesity Hospital from University Hospital Health System and Parcel 282 at 11214 Euclid Avenue from University Hospital Health System
ADOPTED
2006-132 A resolution adopting the Tax Budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2007 and submitting the same to the County Auditor
ADOPTED
2006-131 Authorizing the General Manager to enter into an intergovernmental agreement with school districts establishing an alternate fare structure for student farecards
Ref: Student fares - fare - tickets - passes
ADOPTED
2006-130 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 2007, and its submission to the Federal Transit Administration in compliance with all applicable regulations
ADOPTED
2006-129 Authorizing the Greater Cleveland Regional Transit Authority to enter into a lease agreement with New World Communications of Ohio Incorporated on behalf of its television station WJW-Fox 8 for use of its radio communications tower and 150 square feet of their facility for the ground equipment required for GCRTA Communications System serving rail, bus and Transit Police radio operations for 16 months in the amount not to exceed $119,600 with (1) six month option in an amount not to exceed $35,280 and an additional six month option in an amount not to exceed $37,044 and a six month hold-over provision in an amount not to exceed $44,748.40 for a total of $242,672.40 (General Fund, Programming & Planning Department budget)
REf: radio tower
Rail
Bus
Transit Police
ADOPTED
2006-128 Authorizing contract 2006-068 with Schirmer Construction Company for Project 29C, Reconstruction of the East 121st Street Bridge over GCRTA tracks in an amount of $1,747,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2006-127 Authorizing an increase to Contract No. 2000-014B with North American Bus Industries to install 8 cameras and supporting hardware per vehicle on 45 NABI coaches in an amount not to exceed $447,840.00 for a total contract amount not to exceed $97,828,748.84 (RTA Development Fund, Fleet Management Department budget)
Ref: bus cameras
ADOPTED
2006-126 Authorizing Contract No. 2006-083 with BP Products North America, Inc. for the furnishing of diesel fuel to power non-revenue vehicles, as required, for a period of six months through the State of Ohio Cooperative Purchasing Program at a projected total amount not to exceed $54,000.00 (General Fund, Fleet Management Department budget) - WITHDRAWN 7-18-06
WITHDRAWN
2006-125 Authorizing Contract No. 2006-080 with GTSI Corp for the furnishing of 12 advanced mobile data terminals through the State of Ohio Cooperative Purchasing Program in the amount of $39,205.44 (RTA Development Fund, Information Systems Department budget)
ADOPTED
2006-124 Authorizing an increase to Contract No. 2006-074 with Arnella M. Sigler to provide additional temporary payroll services in an amount not to exceed $5,000.00 for a total contract amount not to exceed $30,000.00 (General Fund, Accounting Department budget)
ADOPTED