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
2021-088 Designation of depositories for active and interim public monies during the five-year period commencing October 5, 2021 through October 4, 2026
ADOPTED
2021-087 Authorizing the General Manager, Chief Executive Officer to enter into an Intergovernmental Agreement with the Cleveland Metropolitan School District for student fares for the 2021-2022 school year and ratifying the issuance of tickets
TABLED

ADOPTED
2021-086 Authorizing Contract No. 2021-88 with Kapsch Trafficcom USA Inc. to provide rail heater equipment and related services for a total contract amount not to exceed $1,442,351.00 (RTA Development Fund, Power and Way Department budget)
ADOPTED
2021-085 Authorizing Contract No. 2021-085 with the Osborn Engineering Company for Project 19.10 - On-Call Bridge Engineering Services II in an amount not to exceed $300,000.00, (RTA Capital and/or Development Funds, Engineering & Project Development Department budget)
ADOPTED
2021-084 Ratifying Change Order No. 6 to Contract No. 2020-163 with the Ruhlin Company for the emergency shoring of the Waterfront Line Bridge in an amount not to exceed $717,100.00 for a total contract value of $7,054,622.00 and reinstating the General Manager, Chief Executive Officer's change order signing authority in its entirety (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2021-083 Authorizing an increase to Contract No. 2021-044 - Project 27Y Rehabilitation of the Cuyahoga Viaduct (Phase I) in an amount not to exceed $2,008,160.00 for a total contract value of $6,706,589.00 and reinstating the General Manager, Chief Executive Officer's change order signing Authority in its entirety (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2021-082 Authorizing Contract No. 2021-070 with Direct Energy Business Marketing, LLC dba Direct Energy Business for furnishing the Authority's full requirements of Natural Gas Supply for a period of three years at a projected amount NTE $5,400,000.00 with two, one-year options at a projected amount NTE $1,800,000.00 per option year, for a projected total contract amount NTE $9,000,000.00 for the five-year period (General Fund, Accounting Department budget)
ADOPTED
2021-081 Authorizing the purchase of casualty insurance from various insurance underwriters through USI Insurance Services National, Inc. and Price Forbes & Partners Limited, or their successors, for a period of 12 months in a total amount not to exceed $1,997,690.00 (GCRTA General and Insurance Funds, Risk Management Department budget)
ADOPTED
2021-080 Authorizing Contract No. 2021-097 with Petroleum Traders Corporation for the furnishing of approximately 1,350,000 gallons of 87 octane unleaded gasoline, as specified and as required, for a period of three years (General Fund, Fleet Management Department budget)
ADOPTED
2021-079 Authorizing Contract No. 2021-079 with Apex Construction & Management Co. for Project 18.57 - Shaker Square Substation S4 Building Repairs, as specified and as required, in an amount not to exceed $428,900.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2021-078 Authorizing Contract No. 2021-069 with Burgess & Niple, Inc. for Project 19.04 - Engineering Services for Special Bridge Inspections in an amount not to exceed $325,843.02, (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2021-077 Authorizing Contract No. 2021-62 with Tec Inc. Engineering & Design for Project 18.47 - GCRTA System-Wide Arc Flash Analysis in an amount not to exceed $329,203.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2021-076 Authorizing the General Manager, Chief Executive Officer to enter into an agreement with Medina County to exchange operating funds for Medina County's grant funds and to provide for Medina County to fund a portion of the cost of the Authority's 251 Flyer route
ADOPTED
2021-075 Adopting the tax budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2022 and submitting the same to the Cuyahoga County Fiscal Officer
ADOPTED
2021-074 Amending appropriations for the current expenses and other expenditures for the Greater Cleveland Regional Transit Authority, as adopted in Resolution Nos. 2020-101, 2021-019 and 2021-064 and increasing the appropriation to the General Fund by $3,100,000
ADOPTED
2021-073 Authorizing Contract No. 2021-030 with Transpro Consulting for Performance Management Services in an amount not to exceed $199,004.00 (General Fund, Executive Department budget)
ADOPTED
2021-072 Authorizing Contract No. 2021-101 with Bob Russ Buick GMC, Inc., for the purchase and delivery of three (3) 2021 GMC Sierra 2500 vehicles, equipment, and accessories, as specified, through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program for a total price not to exceed $103,133.80 (RTA Capital Fund, Fleet Management Department budget)
ADOPTED
2021-071 Authorizing Contract No. 2021-084 with Brasco International, Inc. for Baby on Board Transit Waiting Environments in an amount not to exceed $160,775.00 (RTA Development Fund, Programming and Planning Department budget)
ADOPTED
2021-070 Authorizing Contract No. 2021-82 with Browning-Ferris Industries of Ohio, Inc. dba Republic Services, Inc. to provide trash collection and removal services in an amount NTE $254,450.49 for a base three-year period with two, one-year options in an amount NTE $88,086.72 for option year one and $90,116.02 for option year two, for a total contract amount NTE $432,653.23 (General Fund, Service Management Department budget)
ADOPTED
2021-069 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the second quarter of 2021
ADOPTED
2021-068 Amending Chapter 480 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2021-067 Removing Sections 648.02 and 648.03 from the Codified Rules and Regulations ("Code") of the Greater Cleveland Regional Transit Authority, moving Chapters 626 and 627 of the Code to the Personnel Policies and amending Section 600.03 of the Personnel Policies to include Chapters 626 and 627 from the Code
ADOPTED
2021-066 Authorizing the filing of grant applications with the State of Ohio for State Fiscal Year 2022 financial assistance under all State of Ohio programs
ADOPTED
2021-065 Resolution authorizing the Greater Cleveland Regional Transit Authority to provide for the (i) defeasance of certain outstanding sales tax supported bonds including (a) sales tax supported capital improvement and refunding bonds, series 2012, (b) sales tax supported capital improvement and refunding bonds, series 2015, (c) sales tax supported capital improvement refunding bonds, series 2016, and (d) sales tax supported capital improvement bonds, series 2019, for a total aggregate principal amount of the prior bonds being defeased not to exceed $50,000,000, and with the escrow requirements, not to exceed a total aggregate amount of $62,000,000 and; (ii) authorizing an escrow trust agreement with the bank of New York Mellon Trust Company, N.A.; and (iii) other matters related to such defeasance of the prior bonds as defined below
ADOPTED
2021-064 Amending appropriations for the current expenses and other expenditures for the Greater Cleveland Regional Transit Authority, as adopted in Resolution No. 2020-101 and 2021-019 and increasing the appropriation to the General Fund by $62,000,000
ADOPTED