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
2020-003 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
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