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
2021-076 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
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