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
2021-051 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
2021-038 Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase and sale agreement in the amount of forty thousand dollars ($40,000.00) with Triban Investment, LLC, an Ohio Limited Liability Company, for property known as Cuyahoga County Permanent Parcel Numbers 313-21-030 and 313-21-031 and located at the northwest corner of Cordova Avenue and Madison Avenue, Lakewood, Ohio 44107
ADOPTED
2021-037 Amending Section 640.06 "Charitable Activity" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority and moving it to the Personnel Policies
ADOPTED
2021-036 Amending Chapter 624 Collective Bargaining Agreements of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2021-035 Amending Chapter 622 Appointments and Promotions of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2021-034 Amending Sections 620.02 and 620.03 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2021-033 Authorizing Contract No. 2021-047 with Statewide Ford Lincoln, for the purchase and delivery of five (5) 2021 Ford Police Utility 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 $251,505.00 (RTA Capital Fund, Fleet Management Department budget)
ADOPTED
2021-032 Authorizing Contract No. 2021-011 Delta Railroad Construction, Inc. for Project 52V - Red Line Track Curve Replacement East 55th to Kinsman eastbound, as specified and as required, in an amount not to exceed $1,199,522.50 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2021-031 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2021
ADOPTED
2021-030 Expressing deepest sympathy on the untimely death of George Zeller, long-time member of Greater Cleveland Regional Transit Authority's Community Advisory Committee and staunch transit advocate, and extending condolences to his family
ADOPTED
2021-029 Authorizing the filing of requests for community project funding for the Rail Car Replacement program with members of the United States Congress for Federal Fiscal Year 2022 appropriations
ADOPTED
2021-028 Approving the 2021 Internal Audit Plan
ADOPTED
2021-027 Ratifying an increase and authorizing an extension to small purchase contract with Special Counsel, Inc. to provide additional temporary legal services in an amount not to exceed $42,718.00 for a total contract amount not to exceed $112,718.00 (General Fund, Legal Department budget)
ADOPTED