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
2020-015 Authorizing Contract No. 2019-141 with Stantec Consulting Services, Inc. to provide a West 25th Street Transit Oriented Development Plan, in an amount not to exceed $414,068.00 (RTA Development Fund, Programming & Planning Department budget)
ADOPTED
2020-014 Authorizing Contract No. 2019-126 with PNC Bank, National Association to provide Purchasing Card Program Services for a period of three years, with two, one-year options, revenue generating (amount variable based upon annual spend)
ADOPTED
2020-013 Expressing appreciation to the Honorable Georgine Welo for her 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
2020-012 Approving the 2020 Title VI Program Update for submission to the Federal Transit Administration
ADOPTED
2020-011 Enacting new Chapter 846 "Management of Fare Media" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2020-010 Enacting new Section 640.06 "Charitable Activity: Employee Use of Authority Time and Resources" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2020-009 Authorizing Contract No. 2019-166 with Arinc, Inc. to provide maintenance and support of the Consolidated Train Dispatch System for a period of one year at a total price not to exceed $125,659.00 (General Fund, Power and Way Department budget)
ADOPTED
2020-008 Authorizing Contract No. 2019-147 with Panzica Construction Company for Project 24U - E. 79th Street Red Line Station Reconstruction, in an amount not to exceed $6,399,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2020-007 Authorizing Contract No. 2019-146 with Lake Erie Technologies, Inc. for Project 59 - Fiber Optic Communications System Improvements, in an amount not to exceed $5,795,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2020-006 Authorizing Contract No. 2019-131 with Brink's, Inc. to provide revenue collection and processing services (Armored Transportation Services) to the Authority, as required, for a period of three years in an amount not to exceed $1,116,236.70 for the base three years, and in amounts not to exceed $388,932.97 and $398,922.03 for the two option years, respectively, for a total contract amount not to exceed $1,904,091.70 for the five-year period (General Fund, Revenue Department budget)
ADOPTED
2020-005 Authorizing Contract No. 2019-115 with LTK Consulting Services, Inc. dba LTK Engineering Services for technical specification, program management and engineering services for Red Line HRV replacement in an amount not to exceed $5,799,792.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2020-004 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the fourth quarter of 2019
ADOPTED
2020-003 Amending Chapter 262 Internal Audit Charter of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2020-002 Amending Chapter 220 Board of Trustees of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2020-001 Amending the Bylaws of the Greater Cleveland Regional Transit Authority
ADOPTED
2019-125 Authorizing Contract No. 2019-128 with MP2 Energy NE LLC to provide electricity supply requirements, for a period of three years in a projected amount not to exceed $5,900,000.00 (General Fund, Rail District Department budget) and in a projected amount not to exceed $1,900,000.00 (General Fund, Office of Management and Budget Department budget) for a total projected contract amount not to exceed $7,800,000.00
ADOPTED
2019-124 Approving a new three-year collective bargaining agreement covering conditions of employment with Local 268 of the Amalgamated Transit Union
ADOPTED
2019-123 Amending Chapter 1098 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority to update the Environmental Policy Statement and Commitments
ADOPTED
2019-122 Authorizing the General Manager, Chief Executive Officer to accept the assignment of five easements for the purpose of installing bus shelters and related amenities to implement the East 105th Street Opportunity Corridor Transit Waiting Environment project on Cleveland Clinic Foundation properties
ADOPTED
2019-121 Authorizing the General Manager, Chief Executive Officer to accept the assignment of an easement for the purpose of installing a bus shelter and related amenities to implement the East 105th Street Opportunity Corridor Transit Waiting Environment project on City of Cleveland property
ADOPTED
2019-120 Authorizing the General Manager, Chief Executive Officer to accept an easement from the Cleveland Society of the Blind ("CSB") for the purpose of installing a bus shelter and related amenities to implement the East 105th street Opportunity Corridor Transit Waiting Environment project on CSB property
ADOPTED
2019-119 Approving the revised list of positions designated to use purchasing cards
ADOPTED
2019-118 Making appropriations for the current expenses and other expenditures for the Greater Cleveland Regional Transit Authority during fiscal year 2020
ADOPTED
2019-117 To amend the fiscal year 2019 revenues and appropriations for the General Fund, as adopted in Resolution Nos. 2018-119 and 2019-034, and to provide for a $5,000,000 transfer to the Reserve Fund for Rail Car Replacement
ADOPTED
2019-116 Authorizing Greater Cleveland Regional Transit Authority membership in Engage! Cleveland, a not for profit 501(c)(3) organization dedicated to improving business and community engagement and collaboration
ADOPTED