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
2022-060 Authorizing the filing of grant applications with the State of Ohio for State Fiscal Year 2023 financial assistance under all State of Ohio programs
ADOPTED
2022-059 Amending Section 640.05 Employee Communications with the Media of the Codified Rules and Regulations and Section 100.05 Employee Communications with the Media of the Personnel Policies of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-058 Amending Section 640.04 of the Codified Rules and Regulations and Section 100.04 of the Personnel Policies Employee Responsibility for GCRTA Property; repealing Section 628.06 Service Recognition Program of the Codified Rules and Regulations; and removing Sections 644.15 Service Recognition Program and 640.01 Disclaimer of the Codified Rules and Regulations as duplicates of Personnel Policies Sections 400.15 Service Recognition Program and 100.01 Disclaimer
ADOPTED
2022-057 Amending Section 410.01 Procurement Policies of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-056 Authorizing Contract No. 2022-071 with Johnson Controls Fire Protection, LP to provide fire and safety inspection and testing through the State of Ohio's Department of Administrative Services Cooperative Purchasing Program, in an amount not to exceed $131,455.25 for a period of one year, and in an amount not to exceed $131,455.25 for one option year, for a total contract amount not to exceed $262,910.50 (General Fund, Transit Police Department budget)
ADOPTED
2022-055 Authorizing Contract No. 2022-047 with Alliance National LTD., dba DeMilta Iron & Metal LTD. for the recycling of scrap metal, as required, for a period of four years (revenue generating)
ADOPTED
2022-054 Authorizing Contract No. 2022-046 with Petrochoice LLC for the furnishing of antifreeze, as specified and as required, for a period of one (1) year in an amount not to exceed $100,259.25 (General Fund, Fleet Management Department budget)
ADOPTED
2022-053 Authorizing Contract No. 2022-19 with Mott MacDonald, LLC for Project 19.43 - On-Call Signal Engineering Services - 2022 in an amount not to exceed $450,000.00 for a period of 24 months (RTA Capital and/or Development Funds, Engineering & Project Development Department budget)
ADOPTED
2022-052 Expressing appreciation to Roberta Duarte for her 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
2022-051 Authorizing Contract No. 2022-016 with MP2 Energy NE LLC to provide electricity supply requirements, for a period of three years in a projected amount not to exceed $7,308,000.00 (General Fund, Rail District Department budget) and in a projected amount not to exceed $2,967,000.00 (General Fund, Office of Management and Budget Department budget) for a total projected contract amount not to exceed $10,275,000.00
ADOPTED
2022-050 Memorializing the occasion of the Authority adopting and observing the Juneteenth National Holiday
ADOPTED
2022-049 Approving an addendum to the Collective Bargaining Agreement covering conditions of employment with the Fraternal Order of Police/Ohio Labor Council, Inc.
ADOPTED
2022-048 Appropriating the Greater Cleveland Regional Transit Authority's expenditures or outlays for the Fiscal Year ("FY") 2023 Capital Improvement Budget
ADOPTED
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