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
2019-103 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
2019-090 Authorizing the Interim CEO, General Manager/Secretary-Treasurer to enter into a Discount Fare Agreement between the Greater Cleveland Regional Transit Authority and Downtown Cleveland Alliance
ADOPTED
2019-089 Authorizing the Interim CEO, General Manager/Secretary-Treasurer to enter into an agreement with Medina County to exchange operating funds for Medina County's grant funds and to provide for Medina County to fund a portion of the cost of the Authority's 251 flyer route
ADOPTED
2019-088 Authorizing the Interim CEO, General Manager/Secretary-Treasurer, to enter into an updated Memorandum of Understanding with the Department of Justice, Federal Bureau of Investigation (FBI), establishing the conditions under which Transit Police officers may be detailed to and/or associated with the local Joint Terrorism Task Force (JTTF) created by the FBI
ADOPTED
2019-087 Authorizing Contract No. 2019-093 with Northeast Battery & Alternator, LLC for the furnishing of bus batteries, as specified and as required, for a period of three years in an amount not to exceed $274,536.00 (General Fund, Fleet Management Department budget)
ADOPTED
2019-086 Authorizing Contract No. 2019-079 with Envirocom Construction, Inc. for Project 17.94 - GCRTA Shaker Square Station ADA ramps, in an amount not to exceed $239,500.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2019-085 Authorizing Contract No. 2019-078 with Roma Designs Construction, LLC for Project 17.95 - Windermere Rapid Transit Station platform column repairs, in an amount not to exceed $206,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2019-084 Authorizing Contract No. 2019-062 with Trillium Transportation Fuels, LLC, dba Trillium CNG to provide installation of the CNG fueling system at the Triskett bus garage for a base contract amount NTE $4,974,113.00 and a three year extended warranty at $300,000.00 per year, for a total contract amount NTE $5,874,113.00 (RTA Development Fund, Engineering & Project Development Department Budget, & General Fund, Triskett District Department budget)
ADOPTED
2019-083 Authorizing an increase to Contract No. 2019-009 with PIRC Company Landscaping & Snowplowing, LLC to revise the scope of services for rapid transit station grounds maintenance in an amount not to exceed $70,274.46 for the base three years and in an amount not to exceed $23,424.82 for each of the two option years, for a new total contract amount not to exceed $1,071,689.22 (General Fund, Rail District Department budget)
ADOPTED
2019-082 Authorizing an eight-month extension to Contract 2014-055 with Littler Mendelson, P.C. for outside labor counsel services, in an amount not to exceed $250,000.00, for a total contract amount not to exceed $840,000.00 (General Fund, Legal Department budget)
ADOPTED
2019-081 Authorizing the Interim CEO, General Manager/Secretary-treasurer to enter into two agreements with Case Western Reserve University for the Student Universal Access Fare Pass ("U Pass") Program for undergraduate and graduate students
ADOPTED
2019-080 Adopting the Tax Budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2020 and submitting the same to the Cuyahoga County Fiscal Officer
ADOPTED
2019-079 Authorizing a memorandum of understanding of planning responsibilities between the Northeast Ohio Areawide Coordinating Agency and the Greater Cleveland Regional Transit Authority
ADOPTED