Board Resolutions

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This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1990-013 RATIFYING THE GENERAL MANAGER'S EXECUTION OF A CONTRACT FOR MAINTENANCE AND UPGRADES FOR ALL DIGITAL EQUIPMENT CORPORATION SOFTWARE FOR THE PERIOD OF AUGUST 2, 1989 THROUGH MARCH 1, 1991 (GENERAL FUND) - DATA SYSTEMS DEPARTMENT BUDGET
CATEGORIES:
COMPUTER -CONTRACTS
PROCUREMENT-CONTRACTS -COMPUTER
COMPUTER -SOFTWARE
ADOPTED
1990-012 AUTHORIZING A CONTRACT WITH COGIFER, INC. FOR THE FURNISHING OF SIX (6) #115 RE TURNOUTS ($71,250.00 - RTA CAPITAL FUND) - POWER DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -TRACK/TRACK EQUIPMENT
ADOPTED

AMENDED
1990-011 AUTHORIZING CHANGE ORDER 25P-4 TO THE CONTRACT FOR A/E SERVICES ON PROJECT 25, TOWER CITY STATION, BETWEEN THE CANNON PARTNERSHIP AND THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY, AN INCREASE NOT TO EXCEED $65,256, FOR A TOTAL EXPENDITURE OF $4,585,337 - CAPITAL GRANT OH-03-0093.
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -25-ALTERATIONS & IMPROVEMENTS TOWER CITY
ADOPTED

AMENDED
1990-010 AUTHORIZING AN AMENDMENT TO RESOLUTION 1989-90 AND 1989-164 FOR AN ADMINISTRATIVE CHANGE TO THE BUDGET ALLOCATIONS OF CAPITAL GRANTS OH-05-0025 AND OH-05-0087
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
FINANCE -FUNDS -OTHER
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1990-009 AUTHORIZING THE GENERAL MANAGER TO EXECUTE AN AGREEMENT TO ACQUIRE THE RIGHT TO PERFORM GCRTA'S REGULARLY- SCHEDULED MASS TRANSIT SERVICE UPON THE PREMISES OF THE GATES MILLS TOWERS III DEVELOPMENT COMPANY FOR LAYOVER/TURN- AROUND PURPOSES.
CATEGORIES:
SERVICES (RTA) -ROUTES -OTHER
BUSES -OTHER
AGREEMENTS -OTHER
ADOPTED
1990-008 AUTHORIZING THE PAYMENT OF $21,850.00 ASSESSMENT FOR THE ACTIVE MEMBERSHIP IN THE OHIO PUBLIC TRANSIT ASSOCIATION BY THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY FOR THE 1990 CALENDAR YEAR.
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES
ADOPTED
1990-007 AUTHORIZING THE GENERAL MANAGER TO EXECUTE AN AGREEMENT GRANTING AN EASEMENT TO THE NORTHEAST OHIO REGIONAL SEWER DISTRICT FOR THE NORTHEAST OHIO REGIONAL SEWER DISTRICT'S WEST LEG INTERCEPTOR SEWER PROJECT.
CATEGORIES:
AGREEMENTS -LEASE -REAL PROPERTY
AGREEMENTS -GOVERNMENT AGENCIES -STATE OF OHIO
AGREEMENTS -REAL ESTATE
REAL ESTATE -AGREEMENTS
REAL ESTATE -EASEMENTS
ADOPTED
1990-006 AUTHORIZING A CHANGE ORDER TO AGREEMENT AG 106 FOR A/E SERVICES ON PROJECT 2.0, REHAB OF RAPID STATIONS AND PARKING LOTS BETWEEN THE GCRTA AND GOULD/MILLKEY & BROWN ASSOC. INC. A JOINT VENTURE, FOR AN INCREASE IN COST OF $31,456.36 FOR A TOTAL EXPENDITURE OF $2,123,588.36 - CAPITAL GRANT OH-08-0054)
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -2-REHAB RAPID STATIONS & PARKING LOTS
ENGINEERING AND CONSTRUCTION -CONTRACTS -2-REHAB OF RAPID TR. STATIONS & PARKING
ADOPTED
1990-005 AUTHORIZING AN AMENDMENT TO CONTRACT RC 5849 WITH SAFETY KLEEN CORPORATION FOR THE PERIODIC REMOVAL AND REPLENISHMENT OF PARTS CLEANING TANK SOLVENT, AUTHORITY-WIDE, TO PROVIDE AN INCREASE IN THE CONTRACT PRICE IN THE AMOUNT NOT TO EXCEED $17,625.85.
CATEGORIES:
PROCUREMENT-CONTRACTS -FLUIDS -OTHER
PROCUREMENT-OTHER -SERVICES
PROCUREMENT-SERVICES -SPECIAL SERVICES
ADOPTED
1990-004 AUTHORIZING A CONTRACT WITH EUTHENICS, INC. FOR THE PERSONAL SERVICES OF LAWRENCE J. DILORETO, P.E., TO PROVIDE QUALITY ASSURANCE SERVICES FOR THE TOWER CITY PROJECT (EST. $26,400 - GENERAL FUND).
CATEGORIES:
ENGINEERING AND CONSTRUCTION -CONTRACTS -25-ALTERATIONS AND IMPROVEMENTS TOWER CI
PROCUREMENT-SERVICES -QUALITY ASSURANCE
ADOPTED
1990-003 AUTHORIZING A CONTRACT WITH TRAYNOR BREEHL & GLAZEN ADVERTISING FOR THE PROVISION OF ADVERTISING AND PUBLIC RELATIONS SERVICES FOR A PERIOD OF TWO (2) YEARS WITH AN OPTION FOR A THIRD YEAR ($500,000.00 PER YEAR, FOR A TOTAL OF $1,500,000.00 - MARKETING DEPARTMENT - GENERAL FUND)
CATEGORIES:
ADVERTISING -OTHER -CONTRACTS
ADOPTED
1990-002 AUTHORIZING A CONTRACT WITH TEC TRAN CORPORATION FOR THE FURNISHING OF 28' STEEL WHEELS FOR THE TOKYU HEAVY RAIL RAPID TRANSIT VEHICLES FOR A PERIOD OF ONE YEAR (EST. $111,000.00 - GENERAL FUND) INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
TOKYU CARS -SPARE PARTS
RAIL -ROLLING STOCK (RAIL CARS) -MAINTENANCE
PROCUREMENT-CONTRACTS -RAIL CAR PARTS
ADOPTED
1990-001 AUTHORIZING A CONTRACT WITH NERONE AND SONS, INC. FOR PROJECT 2.49 REPLACEMENT AND REPAIR OF AIRPORT TRANSIT TUNNEL BEAMS ($205,000.00 - RTA CAPITAL IMPROVEMENT FUND).
CATEGORIES:
ENGINEERING AND CONSTRUCTION -CONTRACTS -2.49-AIRPORT TUNNEL
ADOPTED
1989-408 AMENDING SECTION 5.7 OF THE MERIT SYSTEM RULES.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -TABLED
TABLED
1989-177 A RESOLUTION TO MAKE APPROPRIATIONS FOR THE CURRENT EXPENSES AND OTHER EXPENDITURES OF THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY.
CATEGORIES:
FINANCE -APPROPRIATION -ADOPTED
ADOPTED

AMENDED

AMENDED

AMENDED
1989-176 A RESOLUTION APPROVING, ADOPTING AND ENACTING THE CODIFIED POLICIES AND PROCEDURES OF THE BOARD OF TRUSTEES OF THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY.
CATEGORIES:
POLICIES -CODIFICATION
ADOPTED
1989-175 AUTHORIZING THE GENERAL MANAGER TO PURCHASE FROM CLEVELAND UNION TERMINALS COMPANY, ITS INTERESTS IN THE LAND KNOWN AS 2345 LORAIN AVENUE, BEARING CUYAHOGA COUNTY AUDITOR'S PERMANENT PARCEL NUMBER 007-11-019 FOR THE PRICE OF $6,750.00.
CATEGORIES:
PROCUREMENT-CONTRACTS -REAL ESTATE/PROPERTY
REAL ESTATE -CONTRACTS
REAL ESTATE -PURCHASE
ADOPTED
1989-174 RATIFYING AN AMENDMENT TO CONTRACT RC5899 WITH SOHIO OIL COMPANY FOR THE FURNISHING OF DIESEL FUEL (ADDITIONAL $74,448.52 - GENERAL FUND) BUS EQUIPMENTDEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-RATIFYING -OTHER
FUEL -GASOLINE - SEE PROCUREMENT-CO
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1989-173 RATIFYING AN AMENDMENT TO CONTRACT DC 89033 WITH FREEDOM DRIVING AIDS, INC., TO PROVIDE A REDESIGNED BUCKLE FOR THE WHEELCHAIR SECUREMENT SYSTEM ON THE 8800 SERIES BUSES ($3,042.00) GENERAL FUND-BUS EQUIPMENT DEPARTMENT.
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-CONTRACTS -BUSES
SAFETY -OTHER
PROCUREMENT-RATIFYING -EQUIPMENT
ADOPTED
1989-172 AUTHORIZING A CONTRACT WITH VIDEO CONCEPT TRAINING TO PROVIDE FOR A MAINTENANCE TRAINING PROGRAM CONSISTING OF VCR CASSETTES FOR THE FLXIBLE, GMC, AND TMC SERIES COACHES ($143,845.00) - CAPITAL GRANT OH-03-4002)
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -RESCINDED
PROCUREMENT-CONTRACTS -SERVICE (TRANSPORTATION) -OTHER
ADOPTED

RESCINDED
1989-171 AUTHORIZING A CONTRACT WITH THE PINKNEY-PERRY INSURANCE AGENCY, INC. FOR THE FURNISHING OF FIRE AND EXTENDED COVERAGE, BOILER AND MACHINERY, DIFFERENCE IN CONDITIONS INSURANCE COVERING GCRTA FACILITIES AND ROLLING STOCK, FOR A PERIOD OF THREE YEARS ($1,138,023.00 GENERAL FUND) - LEGAL DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-SERVICES -INSURANCE
ADOPTED
1989-170 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A TWO (2) YEAR CONTRACT FOR MAINTENANCE SERVICES ON MOTOROLA COMMUNICATIONS EQUIPMENT FOR AN AMOUNT NOT TO EXCEED $71,544.00 (GENERAL FUND) BUS EQUIPMENT DEPARTMENT BUDGET
CATEGORIES:
PROCUREMENT-SERVICES -COMMUNICATIONS
COMMUNICATIONS -EQUIPMENT
PROCUREMENT-CONTRACTS -RADIOS
ADOPTED
1989-169 AUTHORIZING A CONTRACT WITH ROBERT P. MADISON INTERNATIONAL FOR A/E SERVICES AND CONSTRUCTION PHASE CONSULTING SERVICES FOR PROJECTS 17B AND 17C, RENO-VATION OF HAYDEN AND TRISKETT GARAGES $1,400,468.00) - CAPITAL GRANT OH-05-0025. PARTIALLY RESCINDED BY 1992-205.
CATEGORIES:
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
ENGINEERING AND CONSTRUCTION -CONTRACTS -17B-HAYDEN GARAGE REHAB
ENGINEERING AND CONSTRUCTION -CONTRACTS -17C-TRISKETT GARAGE REHAB
ADOPTED

PARTIALLY RESCINDED
1989-168 AUTHORIZING A CONTRACT WITH GIBSON STEWART COMPANY FOR THE FURNISHING OF ONE BOMBARDIER SW 48 TRACKED VEHICLE $41,471.00 (CAPITAL GRANT OH-90-0078).
CATEGORIES:
PROCUREMENT-CONTRACTS -TRACK/TRACK EQUIPMENT
EQUIPMENT -NON-REVENUE VEHICLES
ADOPTED
1989-167 PROVIDING A FARE-FREE DAY ON DECEMBER 15, 1989 FOR CRT SERVICE AND ONDECEMBER 16, 1989 FOR ALL OTHER RTA SERVICES.
CATEGORIES:
FINANCE -FARES -FREE
ADOPTED