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
2023-103 Making appropriations for the current expenses and other expenditures for the Greater Cleveland Regional Transit Authority during Fiscal Year 2024
ADOPTED

2023-102 Authorizing the purchase of property insurance from Liberty Mutual and Evanston Insurance Company, through Aon Risk Services Northeast, Inc., for a period of twelve (12) months for a total contract amount not to exceed $1,469,243.00 (General Fund, Risk Management Department budget)
ADOPTED

2023-101 Approval of the Authority's 2024 Public Transportation Agency Safety Plan ("PTASP")
ADOPTED

2023-100 Authorizing Contract No. 2023-185 with Trapeze Software Group, Inc. DBA Vontas to provide computer aided dispatch and automated vehicle locator ("CAD/AVL") maintenance and support services in an amount not to exceed $4,559,274.00 for a period of five (5) years (General Fund, Information Technology Department budget)
ADOPTED

2023-099 Authorizing Contract No. 2023-184 with Access Information Management Corporation to provide records storage, management, and destruction services, as required, for a period of five (5) years, in an amount not to exceed $425,000.00 (General Fund, Support Services Department Budget)
ADOPTED

2023-098 Authorizing Contract No. 2023-170 with Greve Chrysler Jeep Dodge for the purchase and delivery of three (3) 2024 Dodge Durango trucks, equipment and accessories, as specified, through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program, in a total amount not to exceed $226,608.00 (RTA Development Fund, Transit Police Department budget)
ADOPTED

2023-097 Authorizing Contract No. 2023-158 with Valley Ford Truck, Inc. for the furnishing of one (1) medium duty truck (plow/dump/spreader) at a price not to exceed $121,870.00 (RTA Capital Fund, Fleet Management Department budget)
ADOPTED

2023-096 Authorizing Contract No. 2023-133 with Baycom, Inc. for the purchase of ruggedized tablets for non-revenue vehicles, as specified, in an amount not to exceed $263,444.40 (RTA Development Fund, Information Technology Department budget)
ADOPTED

2023-095 Authorizing Contract No. 2023-115 with HFT Management, Inc., DBA Gateway Outdoor Advertising, to provide Transit and Shelter Advertising Sales for a period of five years with two, one-year options (Revenue-Generating, amount variable based upon net sales)
ADOPTED
2023-094 Authorizing the General Manager, Chief Executive Officer to execute the first amendment to the Development and Use Agreement with AJAPPJR, LLC, an Ohio Limited Liability Company
ADOPTED
2023-093 Authorizing an agreement with the City of Shaker Heights for Landscape Maintenance and Parking Lot Snow Removal for a period of one year beginning January 1, 2024 in an amount not to exceed $290,735.52 (General Fund, Programming & Planning Department budget)
ADOPTED
2023-092 Removing Sections 646.01 Holidays, 646.03 Bereavement Leave, 646.04 Sick Leave, 646.05 Extended Disability Coverage, 646.06 Jury Duty, 646.07 Military Reserve Leave, 646.08 Unpaid Leaves of Absence and 646.09 Family and Medical Leave from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority as duplicates of Personnel Policies 500.01, 500.03, 500.04, 500.05, 500.06, 500.07, 500.08 and 500.09
ADOPTED
2023-091 Removing Sections 648.01 Smoke-Free Workplace, 648.04 Employee Assistance Program, 648.06 Biennial Physical Examination Requirements, 648.08 Driver's License Requirements, 648.09 Safety Belt Usage, 648.10 Hazardous Waste and 648.11 Workplace Violence from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority as duplicates of Personnel Policies 600.01, 600.04, 600.06, 600.08, 600.09, 600.10 and 600.11
ADOPTED
2023-090 Removing Sections 644.07 Temporary Salary Adjustment, 644.08 Health Care Coverage, 644.09 Prior Service Credit and 644.13 Tuition Reimbursement from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority as duplicates of Personnel Policies 400.07, 400.08, 400.09 and 400.13
ADOPTED
2023-089 To amend the Fiscal Year (FY) 2023 Revenues and Appropriations, as adopted in Resolution No. 2022-113, to provide for an increase in the appropriation for the Law Enforcement Fund in the amount of $60,000
ADOPTED
2023-088 Authorizing the exercise of an option under Contract No. 2021-125 with Siemens Mobility, Inc. for the purchase and delivery of up to six (6) High Floor Light Rail Vehicles at a unit price of $5,166,336.00, for an amount not to exceed $30,998,016.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2023-087 Authorizing Contract No. 2023-100 with Schindler Elevator Corporation to provide Elevator and Escalator Maintenance and Repair Services, for a base period of three years in an amount not to exceed $2,980,356.00, with two, one-year options in amounts not to exceed $1,049,891.00 and $1,077,427.00, respectively, for a total contract amount not to exceed $5,107,674.00 for a period of five years (General Fund, Service Management Department budget)
ADOPTED
2023-086 Authorizing Contract No. 2023-99 with Northeast Ohio Trenching Service, Inc. for Project 18.92 - E. 115th & Superior Eastbound Healthline Station Rehabilitations as specified, in an amount not to exceed $138,900.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2023-085 Appointment of eleven members to the Community Advisory Committee
ADOPTED
2023-084 Amending budget appropriations for the Fiscal Year ("FY") 2023 Capital Improvement Budget to provide for an increase of $32,000,000
ADOPTED
2023-083 Authorizing Contract No. 2023-101 with Key Bank, N.A. to provide Banking Services and to serve as depository for the Authority's active funds for a term of up to five (5) years
ADOPTED
2023-082 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the third quarter of 2023
ADOPTED
2023-081 Expressing appreciation to Terence P. Joyce for his 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
2023-080 Authorizing the Greater Cleveland Regional Transit Authority to enter into a five-year license agreement with Lamar Advertising of Youngstown, Inc., dba Lamar Advertising of Cleveland, OH for Outdoor Advertising Structures at five (5) locations on GCRTA property
ADOPTED
2023-079 Removing Section 648.07 Safety Policy and amending Chapter 1098 Commitment on Environmental Policy of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority and amending Personnel Policy 600.07 Safety Policy
ADOPTED