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
2019-115 Authorizing the General Manager, Chief Executive Officer to enter into membership agreements with the Transportation Learning Center for Rail Car and Traction Power Training consortiums
ADOPTED
2019-114 Authorizing the purchase of property insurance from FM Global for a period of twelve (12) months for a total contract amount not to exceed $828,000.00 (General Fund, Risk Management Department budget)
ADOPTED
2019-113 Authorizing Contract No. 2019-148 with Lytx, Inc. to provide Driver Behavior Performance Monitoring System Services for bus and paratransit vehicles in an amount NTE $601,761.60 for the base three years, and in an amount NTE $200,587.20 for each option year, for a total contract amount NTE $1,002,936.00 for the five year period (General Fund, Training & Employee Development Department budget)
ADOPTED
2019-112 Authorizing Contract No. 2019-120 with Rio Grande Pacific Technology, Inc. for project 12D - Engineering Services for the Trunk Line Signal Conceptual Design in an amount not to exceed $268,412.13 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2019-111 Authorizing Contract No. 2019-116 with Ultramain Systems, Inc. for Ultramain V9 Upgrade Services in an amount not to exceed $567,400.00 (RTA Development Fund, Intelligent Transportation Systems Department budget)
ADOPTED
2019-110 Authorizing the exercise of an option under Contract 2018-037 with Motor Coach Industries, Inc. for the purchase and delivery of three (3) forty-five foot (45') commuter coaches, as specified, in an amount not to exceed $1,690,950.12 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2019-109 Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase agreement with the Norfolk Southern Railway Company, a Virginia Corporation, for the purchase of land in fee simple and three permanent use easements located at the East 79th Street Red Line Rail Station and along the Red Line east between Kinsman Road and Quincy Avenue in Cleveland, Ohio for a total amount of $660,000.00
ADOPTED
2019-108 Authorizing the Greater Cleveland Regional Transit Authority to grant to the Northeast Ohio Regional Sewer District ("NEORSD") a permanent subterranean right-of-way and easement to access and maintain the Westerly Storage Tunnel on parcels known as Cuyahoga County permanent parcel numbers 007-11-019 and 007-11-020, located at the intersection of Columbus Road and Abbey Avenue, Cleveland, Ohio, for the price of $10,150.00
ADOPTED
2019-107 Authorizing a lease agreement with the City of Euclid for the property adjacent to the Euclid Park-N-Ride located at 23900 St. Clair Avenue, Euclid, Ohio for a term of three years at $3,425.00 per year for use as a Dog Park
ADOPTED
2019-106 Authorizing Contract No. 2019-145 with CBTS, LLC, dba CBTS Technology Solutions, LLC to provide next generation telephone service for one year through the State of Ohio, Department of Administrative Services Cooperative Purchasing Program for a price not to exceed $209,253.20 (RTA General Fund, Information Technology Department budget)
ADOPTED
2019-105 Authorizing Contract No. 2019-123 with Hatzel & Buehler, Inc. for Project 60B - Warrensville Van Aken Substation Replacement, in an amount not to exceed $2,849,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2019-104 Authorizing a one-time supplemental payment to Floun'say R. Caver, PhD., as compensation for his exemplary service as Interim CEO, General Manager/Secretary-Treasurer of the Greater Cleveland Regional Transit Authority
ADOPTED
2019-103 Authorizing Contract No. 2019-111 with Petrochoice LLC for the furnishing of transmission fluid, as specified and as required, for a period of two years in an amount not to exceed $197,960.00 (General Fund, Fleet Management Department budget)
ADOPTED
2019-102 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the third quarter of 2019
ADOPTED
2019-101 Authorizing the General Manager, Chief Executive Officer to enter into an intergovernmental agreement with the Cleveland Metropolitan School District for student fares for school year 2019 - 2020 and ratifying the issuance of passes for the first day(s) of school
ADOPTED
2019-100 To amend the fiscal year 2019 revenues and appropriations for the General Fund, as adopted in Resolution No. 2018-119 and amended in Resolution No. 2019-034, to provide for an increase in the appropriation to the Insurance Fund in the amount of $1,100,000
ADOPTED
2019-099 Authorizing Greater Cleveland Regional Transit Authority membership in NEORide, a Regional Council of Governments
ADOPTED
2019-098 Authorizing a three (3) year Intergovernmental Agreement with Cuyahoga County for the purchase of supplementary unleaded 87 octane fuel from the Authority
ADOPTED
2019-097 Authorizing Contract No. 2019-121 with Ohio CAT for the purchase and delivery of one Caterpillar 440 Backhoe Loader and Accessories, as specified, through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program for a total price not to exceed $132,572.50 (RTA Development Fund, Rail District Department budget)
ADOPTED
2019-096 Authorizing Contract No. 2019-105 with Cummins Inc., (dba Cummins Sales and Service) for the furnishing of nine (9) Cummins ISLG engines, as specified and as required, for a period of one year in an amount not to exceed $331,090.47 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2019-095 Appointing Floun'say R. Caver, Ph.D. to the position of Interim Secretary-Treasurer of the Greater Cleveland Regional Transit Authority effective September 16, 2019
ADOPTED
2019-094 Appointing India L. Birdsong as General Manager, Chief Executive Officer of the Greater Cleveland Regional Transit Authority and authorizing the execution of an employment contract
ADOPTED
2019-093 Authorizing the purchase of casualty insurance from various insurance underwriters through USI Insurance Services National, Inc. and Price Forbes & Partners Limited, or their successors, for a period of 12 months in a total amount not to exceed $1,496,743.00 (GCRTA Insurance Fund, Risk Management Department budget)
ADOPTED
2019-092 Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase and sale agreement in the amount of five hundred fifty thousand dollars ($550,000.00) and an additional fifty thousand dollar ($50,000.00) contribution for planning additional Transit Oriented Development projects with Civic Property Development LLC, an Ohio non-profit limited liability company, for property known as Cuyahoga County permanent parcel numbers 118-11-004, 118-11-005, 118-11-007, 118-11-008, 118-11-009, 118-11-010 and 118-11-011 and located at 5508-5810 Euclid Avenue, Cleveland, Ohio 44113
ADOPTED
2019-091 Authorizing the donation of obsolete traction motors to the Northern Ohio Railway Museum and authorizing the Interim CEO, General Manager/Secretary-Treasurer to execute all documents necessary for such transfer
ADOPTED