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
2021-063 Authorizing Contract No. 2021-078 with Ultramain Systems, Inc. to provide Ultramain Software Hosting Services for a period of three years in an amount not to exceed $416,130.00 (General Fund, Intelligent Transportation Systems Department budget)
ADOPTED
2021-062 Authorizing Contract No. 2021-077 with Trapeze Software Group, Inc. to provide Paratransit Software Support Services for a period of four years in an amount not to exceed $1,790,460.00 (General Fund, Innovation and Technology Department budget)
ADOPTED
2021-061 Authorizing Contract No. 2021-066 with Valvoline, Inc. for the furnishing of engine oil, as specified and as required, for a period of one year in an amount not to exceed $243,150.00 (General Fund, Fleet Management Department budget)
ADOPTED
2021-060 Authorizing Contract No. 2021-056 with KS Associates, Inc. for Project 19.07 - On-Call Surveying Services - Phase 6 in an amount not to exceed $250,000.00 for a period of 36 months (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2021-059 Authorizing Contract No. 2021-029 with Advanced Rail Management Corporation for Rail Grinding Program Management Engineering Services for a total contract amount not to exceed $476,369.80 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2021-058 Authorizing an increase to Contract No. 2019-148 with Lytx, Inc. to provide 4G Driver Behavior Performance Monitoring System Equipment and Related Services for Bus and Paratransit Vehicles in an amount NTE $211,000.00, for a new total contract amount NTE $1,213,936.00 (General Fund, Fleet Management Department budget)
ADOPTED
2021-057 Authorizing the Greater Cleveland Regional Transit Authority to execute a Non-Binding Letter of Intent with AJAPPJR, LLC, an Ohio Limited Liability Company, for Transit-Oriented Development of GCRTA property located at Columbus Road and Abbey Avenue, adjacent to the West 25th Street Rapid Transit Station
ADOPTED
2021-056 Approving revised list of positions designated to use Purchasing Cards
ADOPTED
2021-055 Making appropriations for the current expenses and other expenditures of the Capital Improvement budget for the Greater Cleveland Regional Transit Authority for Fiscal Year ("FY") 2022
ADOPTED
2021-054 Amending budget appropriations for the FY 2021 Capital Improvement Fund budget to provide for an increase of $144,603,665
ADOPTED
2021-053 Authorizing Contract No. 2021-065 with Statewide Ford Lincoln, for the purchase and delivery of two (2) 2021 Ford Police Utility Canine 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 $111,308.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2021-052 Authorizing Contract No. 2021-064 with Myers Equipment Corp. for the purchase of up to 10 Eldorado National Aerotech Paratransit Coaches, as specified, for a total contract amount not to exceed $877,810.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2021-051 Authorizing Contract No. 2021-057 with Kronos Incorporated to provide Kronos Annual Subscription and Support Renewal for a period of one year in an amount not to exceed $117,844.03 (General Fund, Innovation and Technology Department budget)
ADOPTED
2021-050 Authorizing Contract No. 2021-55 with Zadar Technology, Inc. to provide Camera Equipment and Services for an amount not to exceed $100,000.00 for the base one-year period with two, one-year options in an amount not to exceed $100,000.00 per year, for a total contract amount not to exceed $300,000.00 (RTA Capital Fund, Transit Police Department budget)
ADOPTED
2021-049 Authorizing Contract No. 2021-044 BECDIR Construction Co. for Project 27Y - Rehabilitation of the Cuyahoga Viaduct (Phase 1), as specified and as required, in an amount not to exceed $4,698,429.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2021-048 Authorizing Contract No. 2021-028 with Apex Construction & Management Co., Inc. for Project 18.45 - Michael's Diner Roof Replacement, as specified and as required, in an amount not to exceed $279,900.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2021-047 Authorizing Contract No. 2021-016 with Railworks Track Services, Inc. for Project 16.85 - Red Line West Catenary Rehabilitation, as specified and as required, in an amount not to exceed $2,101,300.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2021-046 Authorizing Contract No. 2020-197 with Hardesty & Hanover, LLC for Project 27Z - Engineering Services for the Waterfront Line Bridge Rehabilitation in an amount not to exceed $1,468,163.84 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2021-045 Authorizing the exercise of option year two of two under Contract 2016-140 with Passport Labs, Inc., fka Passport Parking, Inc., for the purchase of a Mobile Ticketing Solution in an amount not to exceed $96,000.00 (General Fund, Innovation & Technology Department budget)
ADOPTED
2021-044 Expressing appreciation to the Honorable Cleveland Councilwoman Phyllis Cleveland for advocating for public transportation while serving on Cleveland City Council and wishing her well on her retirement
ADOPTED
2021-043 Appointing Rajan D. Gautam to the position of Secretary-Treasurer of the Greater Cleveland Regional Transit Authority
ADOPTED
2021-042 Agreement authorizing a one-time supplemental payment to Floun'say R. Caver, PhD. as compensation for his exemplary service as Interim Secretary-Treasurer of the Greater Cleveland Regional Transit Authority
ADOPTED
2021-041 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 second amendment to that agreement
ADOPTED
2021-040 Authorizing a lease agreement with Century Federal Credit Union for property in the Hayden District Garage located at 1661 Hayden Avenue, East Cleveland, Ohio 44112 for a renewal term of two years with one option to extend for one additional year at $2,800 per year
ADOPTED
2021-039 Authorizing a lease agreement with the Downtown Cleveland Alliance for property adjacent to the Settlers Landing Rapid Transit Station located at 1199 W. Superior Avenue at Robert J. Lockwood Jr. Drive, Cleveland, Ohio, for a renewal term of two years at $10.00 per year, with one option to extend for one year, for use as a dog park
ADOPTED