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
2022-035 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
2022-022 Authorizing an amendment to an existing utility agreement with Cleveland Electric Illuminating Company to relocate an existing duct bank in conjunction with extending electric service to the new Warrensville Van Aken substation (Project No. 60B) in an amount not to exceed $163,777.12
ADOPTED
2022-021 Approving the Authority's 2022 Public Transportation Agency Safety Plan (PTASP)
ADOPTED
2022-020 Removing Section 628.04 from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority and adding a new Section 400.15 to the Personnel Policies
ADOPTED
2022-019 Removing Section 628.03, amending Sections 628.035 and 644.10 and moving Sections 628.035 and 644.10 from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority to the Personnel Policies
ADOPTED
2022-018 Authorizing contract No. 2022-009 with AT&T Corporation to provide managed fat pipe router services for a period of three years in an amount not to exceed $208,800.00 (General Fund, Innovation & Technology Division budget)
ADOPTED
2022-017 Authorizing Contract No. 2022-05 with Giro, Inc., for maintenance and support of the Hastus Software System for a period of three years for a total price not to exceed $960,670.00 (General Fund, Innovation & Technology Division budget)
ADOPTED
2022-016 Authorizing Contract No. 2021-188 with Ports Petroleum Co., Inc., for the furnishing of approximately 6,000,000 gallons of Ultra Low Sulfur Diesel fuel, as specified and as required, for a period of three years, at a price of $.0223/gallon below OPIS index for year 1, $.0223/gallon below OPIS index for year 2, and $.0223/gallon below OPIS index for year 3 (General Fund, Fleet Management Department budget)
ADOPTED
2022-015 Authorizing Contract No. 2021-127 with Moore Counseling & Mediation Services, Inc. to provide an Employee Assistance Program for a base period of three years with two, one-year options in an amount not to exceed $237,600.00 for the base three years and an amount not to exceed $79,200.00 for each option year for a total contract amount not to exceed $396,000.00 (General Fund, Labor & Employee Relations Department budget)
ADOPTED
2022-014 Authorizing Contract No. 2021-123 with Safety-Kleen Systems, Inc. to provide parts washer tank services for a three-year period in a total contract amount NTE $190,546.20 (General Fund, Fleet Management Department budget)
ADOPTED
2022-013 Expressing appreciation to the Honorable Michael P. Byrne 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
2022-012 Authorizing an interagency agreement with Shaker Heights providing for Shaker Heights to contribute towards the cost of relocating an electrical duct bank for service to the Warrensville/Van Aken Substation in an amount up to $114,643.98
AMENDED
2022-011 Authorizing an amendment to an existing utility agreement with Cleveland Electric Illuminating Company to relocate an existing duct bank in conjunction with extending electric service to the new Warrensville Van Aken Substation (Project No. 60B) in an amount not to exceed $163,777.12
FAILED