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
2003-034 Authorizing the Cuyahoga County Transit Element of the fiscal years 2004-2007 Transportation Improvement Program for the Cleveland Urbanized Area and authorizing its submission to the Northeast Ohio Areawide Coordinating Agency (NOACA).
CATEGORIES:
TIP
Transportation Improvement Program
TIP 2004-2007
NOACA
ADOPTED
2003-033 Amending Resolution No. 2002-199 to provide for an increase in the appropriation in the Insurance Fund in the amount of $100,000.00.
CATEGORIES:
Insurance Fund
Amendment to Resolution
Resolution 2002-199
ADOPTED
2003-032 Authorizing contract 2003-026 for an Intergovernmental Agreement with Cleveland State University to provide origina destination survey services at a total price of $49,000.00 (General Fund, Service Management Department budget).
CATEGORIES:
Cleveland State University
Intergovernmental Agreement
Survey services
Survey
Origin destination survey
ADOPTED
2003-031 Authorizing the General Manager to enter into a five-year lease with the Cleveland Sight Center to use 1200 square feet as a coffee shop in the Louis Stokes Station at Windermere.
CATEGORIES:
Cleveland Sight Center
Sight Center
Cleveland Society for the Blind
Leases
Windermere
Coffee Shop
ADOPTED
2003-030 A resolution appointing Cathy Lewis-Wright, Jennifer Brooks and Mary Vadas-Reese as members of the Citizens' Advisory Board.
CATEGORIES:
Citizens' Advisory Board
CAB
Appointments
ADOPTED
2003-029 Authorizing Contract 2003-156 with Recovery Resources to provide an Employee Assistance Program for a period of three years with an option for two additional one-year periods in an amount not to exceed $197,682.00 for the base three years (General Fund, Office of Business Development Department budget).
CATEGORIES:
Recovery Resources
Employee Assistance Program
Human Resources
Benefits
ADOPTED
2003-028 Authorizing Contract No. 2002-137 with American Sign Products, Inc. for the furnishing of vinyl sheeting, thermal transfer ribbons and related items, as specified and as required, for a period of one (1) year in an amount not to exceed $57,173.25 (General Fund, Fleet Management Department budget).
CATEGORIES:
American Sign Products, Inc.
Vinyl sheeting
Thermal transfer ribbons
Signs
Sign making equipment
ADOPTED
2003-027 Authorizing sole source Contract 2003-027 with Oracle Corporation for the purchase of Oracle database tools and applications software maintenance and support services for a period of one year at a total cost of $230,819.22 (General Fund, Information Systems Department budget).
CATEGORIES:
Oracle Corporation
Computer
Software
Maintenance
ADOPTED
2003-026 Authorizing sole source contract 2003-022 with Arinc Control and Information systems to provide maintenance and support of the Consolidated Train Dispatch System for a period of one year at a total cost of $170,065.00 (General Fund, Rail District Department budget).
CATEGORIES:
Arinc Control and Information Systems
Consolidated train dispatch system
Rail
Rolling Stock
Track
Signal System
ADOPTED
2003-025 Authorizing Contract No. 2003-012 with Maintenance Unlimited, Inc. for Project 9.87 - Brookpark Shop Rail Pit Cover in the amount of $41,916.00 (RTA Development Fund, Project Development & Engineering Department budget).
CATEGORIES:
Maintenance Unlimited, Inc.
Project 9.87
Brookpark Shop Rail Pit Cover
Pit Cover
Rail
Facilities
ADOPTED
2003-024 Authorizing Contract 2002-102 with the National Research Council of Canada for Heavy and Light Rail Wheel/Rail Interface Study at a total cost of $194,288 (RTA Development Fund, Rail District Department budget).
CATEGORIES:
National Research Council of Canada
Rail Wheel/Rail Interface Study
Rail Wheel
Rail Interface
Consultants
Rail
ADOPTED
2003-023 Authorizing Contract No. 2002-117 with R.E. Warner & Associates, Inc. for Project 9.79 - consultant for lightning protection study in the amount of $25,200.00 (RTA Capital Fund, Project Development & Engineering Department budget).
CATEGORIES:
R.E. Warner & Associates, Inc.
Project 9.79
Lightning protection study
Consultants
Facilities
ADOPTED
2003-022 Authorizing Contract 2003-021 with the auditor of State and KPMG LLP to provide services to audit the Authority's fiscal accounts and records for a period of five years, in an amount not to exceed $686,012.00 (General Fund, Secretary Treasurer's budget).
CATEGORIES:
KPMG LLP
State Auditor
Auditors
Finance
ADOPTED
2003-021 Authorizing the purchase of excess casualty insurance from various insurance underwriters through Acordia Wells Fargo, casualty insurance broker for GCRTA for a period of one year for a total not to exceed $1,154,708.00 - GCRTA Insurance Fund ($1,070,000.00) and General Fund ($84,708.00), Risk Management Department budgets).
CATEGORIES:
Acordia Wells Fargo
Insurance
Casualty Insurance
ADOPTED
2003-020 Authorizing the establishment of a guaranteed Ride Home Program.
CATEGORIES:
Guaranteed Ride Home Program
Fares
Customer Advantage
ADOPTED
2003-019 Authorizing the General Manager to suspend the collection of fares during times of emergency.
CATEGORIES:
Fares
Free Fares
General Manager
General Manager's Authority
Emergencies
ADOPTED
2003-018 Selecting Alternative "A" as the Locally Preferred Alternative (LPA) for the East Side Transit Center project.
CATEGORIES;
East Side Transit Center
Preferred Alternative
ECTP
Euclid Corridor Transportation Project
ADOPTED
2003-017 Authorizing the execution of a Programmatic Agreement with the Federal Transit Administration and the Ohio State Historic Preservation Office for the East Side Transit Center Project.
CATEGORIES:
East Side Transit Center
ECTP
Euclid Corridor Transportation Project
Intergovernmental Agreement
Ohio State Historic Preservation Office
ADOPTED
2003-016 Authorizing Contract No. 2003-002 with AR Concepts USA, Inc. to provide a prewired central instrument house for the track realignment to eliminate the Kingsbury Tunnels - Project 23Q in the amount of $1,254,300.00 (RTA Development Fund, Project Development & Engineering Department budget).
CATEGORIES:
ar Concepts USA, Inc.
Kingsbury Tunnels
Project 23Q
Prewired instrument house
Rail
Track
Track realignment
ADOPTED
2003-015 Authorizing sole source contract 2003-014 with Trapeze Software Systems Group for maintenance licensing and support of the Midas BID/Dispatch System for a period of one year at a total cost of $72,400.00 (General Fund, Information Department budget).
CATEGORIES:
Trapeze Software Systems Group
Midas
Midas BID/Dispatch
Paratransit
CRT
Computer
Software
ADOPTED
2003-014 Authorizing Contract 2002-158 with Doan/Pyramid LCC for relocation of the emergency generator for the Integrated Communication Center in the amount of $43,261.00 - RTA Development Fund (Project Development & Engineering Department budget).
CATEGORIES:
Doan/Pyramid LCC
ICC
Integrated Communication Center
Radio Room
ADOPTED
2003-013 Authorizing sole source Contract No. 2002-150 with Kronos Incorporated for the purchase of Kronos interface connect module upgrade for the CITME Project for a total cost of $66,200.00 (RTA Development Fund, Information Systems Department budget).
CATEGORIES:
CITME Project
Kronos
Computer
Software
ADOPTED
2003-012 Authorizing Contract No. 2003-010 with Sarcom, Inc. for the furnishing of equipment, software and installation of servers for the CITME Ultramain Project, as specified, at a total price of $199,901.00 - (RTA Development Fund, Information Systems Department budget).
CATEGORIES:
Sarcom, Inc.
CITME
Computer
Hardware
Software
Servers
ADOPTED
2003-011 Authorizing sole source Contract No. 2003-017 with Safetylane Equipment Corporation, Inc. for Project 8.89D - relocation of three lifts to Woodhill Garage in the amount of $37,161.00 (RTA Development Fund, Project Development and Engineering Department budget).
CATEGORIES:
Safetylane Equipment Corporation, Inc.
Bus Lifts
Lifts
Woodhill Garage
Project 8.89D
Brookyn Garage
Closing Brooklyn
Triskett
Closing Triskett
ADOPTED
2003-010 Authorizing Contract No. 2002-143 with Shining Company to provide landscaping services, as specified, for a period of one (1) year, with an option for one additional year, in the amount not to exceed $99,200.00 for the base year (General Fund, Service Management Department budget).
CATEGORIES:
Shining Company
Landscaping services
ADOPTED