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
2020-028 Authorizing Contract No. 2020-13 with Construction Support Solutions for Project 18.61 - On-Call Schedule and Cost Control Services 2020 in an amount not to exceed $200,000.00 for a period of 24 months (RTA Capital and/or RTA Development Funds, Engineering & Project Development Department budget)
ADOPTED
2020-027 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2020
ADOPTED
2020-026 Establishing the GCRTA 2020-2024 Affirmative Action Goals for Equal Employment Opportunity
ADOPTED
2020-025 Authorizing the General Manager to sign a petition supporting the 2021-2025 expansion of the Downtown Cleveland Improvement District and Comprehensive Services Plan and authorizing expenditures for the Authority's assessments in an amount not to exceed $223,946.61 for those years (Programming and Planning budget)
ADOPTED
2020-024 To amend Resolution No. 2019-92, authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase and sale agreement, including an additional contribution for Transit-Oriented-Development, with Civic Property Development, LLC, for property located at 5508-5810 Euclid Avenue, Cleveland, Oh 44113
ADOPTED
2020-023 Authorizing the Greater Cleveland Regional Transit Authority to execute a Development and Use agreement with Carnegie Management and Development Corporation, an Ohio Corporation, to advance the Columbus Road Transit-Oriented Development Project
ADOPTED
2020-022 Authorizing Contract No. 2020-016 with Delta Railroad Construction, Inc. for Project 52S - Light Rail Track Rehabilitation - Kinsman to Buckeye-Woodhill, as specified and as required, in an amount not to exceed $6,695,746.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2020-021 Authorizing Contract No. 2019-144 with Michelin North America Inc. for the furnishing of tire and wheel maintenance services and for the leasing of radial tires, as specified and as required, for a period of five (5) years, at a total contract amount not to exceed $5,410,542.00 (General Fund, Fleet Management Department budget)
ADOPTED
2020-020 Authorizing a change order to Contract No. 2014-040 with Applied Graphics, LTD. for the exercise of an option for the purchase of bus exterior graphics production and installation services for up to 25 coaches, as specified, for a price not to exceed $108,075.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2020-019 Rescinding Resolution No. 2013-012 naming the Authority's Board Room after George F. Dixon, III
ADOPTED
2020-018 Approving the Authority's 2020 Public Transportation Agency Safety Plan (PTASP)
ADOPTED
2020-017 Authorizing Contract No. 2020-6 with Computer Sciences Corporation, a DXC Technology Company, to provide Riskmaster Software Maintenance and Support Services in an annual amount NTE $35,850.72 for a total amount NTE $107,552.16 for the three-year period (General Fund, information Technology Department budget)
ADOPTED
2020-016 Authorizing Contract No. 2020-015 with Oracle Corporation to provide Oracle Software Maintenance and Support Services for a period of one year in an amount not to exceed $550,586.35 (General Fund, Information Technology Department budget)
ADOPTED
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