Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1987-048 AUTHORIZING AN AMENDMENT TO CONTRACT RC 5216 FOR ANTIFREEZE AT AN INCREASED ESTIMATED COST OF $20,000.00 (TOTAL ESTIMATED $66,555.00 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -FLUIDS -ANTIFREEZE
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
PROCUREMENT-CONTRACTS -AMENDMENTS
ADOPTED
1987-047 AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH GENERAL RAILWAY SIGNAL COMPANY FOR THE FURNISHING OF SIGNAL SYSTEM REPAIR AND REPLACEMENT PARTS FOR A PERIOD OF TWO (2) YEARS ($90,000.00 - GENERAL FUND)
CATEGORIES:
PROCUREMENT-SOLE SOURCE -SERVICES
RAIL -SIGNAL SYSTEM-MAINTENANCE
FAILED

ADOPTED
1987-046 ESTABLISHING THE REQUIREMENTS FOR SUB- MISSION TO URBAN MASS TRANSPORTATION ADMINISTRATION FOR REVIEW AND APPROVAL OF CONTRACTS LET BY THE GCRTA FOR AMOUNTS OF MORE THAN $10,000.00.
CATEGORIES:
PROCUREMENT-OTHER -POLICIES
FINANCE -OTHER
PROCUREMENT-CONTRACTS -OTHER
ADOPTED
1987-045 A RESOLUTION TO MAKE APPROPRIATIONS FOR THE CURRENT EXPENSES AND OTHER EXPENDITURES OF THE GCRTA DURING THE YEAR 1987 AND TO AMEND RESOLUTION NO. 1986-360.
CATEGORIES:
FINANCE-APPROPRIATION -ADOPTED
ADOPTED
1987-044 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDERTHE PENSION PLAN OF THE GCRTA.
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED
1987-043 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1987-042 AUTHORIZING THE ESTABLISHMENT OF A 504 TASK FORCE FOR DEVELOPMENT OF A PROGRAM TO PROVIDE TRANSIT SERVICES TO DISABLED PERSONS IN THE GCRTA SERVICE AREA.
CATEGORIES:
SERVICES (RTA) -CRT -OTHER
COMMUNITY RESPONSIVE TRANSIT -
PROCUREMENT-SERVICES -CRT
ADOPTED
1987-041 REJECTING BIDS FOR THE REHABILITATION OFPLATFORM EDGES, PURITAS, BROOKPARK AND WINDERMERE.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1987-040 AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR DIESEL FUEL.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
FUEL -GASOLINE - SEE PROCUREMENT-CO
ADOPTED
1987-039 AUTHORIZING A REQUEST FOR PROPOSALS FOR ARCHITECTURAL/ENGINEERING SERVICES FOR THE GCRTA'S SHARE OF THE VAN AKEN AIR RIGHTS DEVELOPMENT PROJECT.
CATEGORIES:
PROCUREMENT-REQUESTS FOR PROPO-SERVICES
REAL ESTATE -OTHER
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
ADOPTED
1987-038 AUTHORIZING THE FILING OF AN ADMINISTRATIVE AMENDMENT APPLICATION WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER SECTION 9 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED (OH-90-0068-01)
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1987-037 AUTHORIZING THE PRESIDENT OF THE BOARD OF TRUSTEES TO EXECUTE AN OPTION TO THE UNITED STATES POSTAL SERVICE FOR A PERIOD OF TIME THROUGH SEPTEMBER 1, 1987 TO BUY PROPERTY NO LONGER NEEDED FOR TRANSIT PURPOSES. REPLACED BY 1987-136, 6-2-87.
CATEGORIES:
BOARD OF TRUSTEES-RESOLUTIONS -FAILED
FAILED

REPLACED
1987-036 AUTHORIZING AN AMENDMENT TO THE CONTRACT WITH CALABRESE CEMENT AND MASONRY CONSTRUCTION, INC. FOR THE FABRICATION AND INSTALLATION OF PASSENGER SHELTERS (OH-05-0025)
CATEGORIES:
PROCUREMENT-CONTRACTS -SHELTERS
PROCUREMENT-CONTRACTS -AMENDMENTS
ADOPTED
1987-035 AUTHORIZING CHANGE ORDER 1.40 - 1P PROJECT 1.40 INSPECTION PIT OVERLAY, CENTRAL RAIL MAINTENANCE FACILITY ($4,654.00 - GENERAL FUND).
CATEGORIES:
ENGINEERING AND CONSTRUCTION -CONTRACTS -1.40-RAIL SHOP INSPECTION PITS OVERLAYS
ADOPTED
1987-034 AUTHORIZING A CONTRACT WITH VULTRON, INC. FOR THE FURNISHING OF ELECTRONIC DESTINATION SIGNS AND REPAIR PARTS FOR A PERIOD OF ONE (1) YEAR (EST. $47,422.00 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -ELECTRONIC DESTINATION SIGNS
BUSES -OTHER
ADOPTED
1987-033 AUTHORIZING A CONTRACT WITH LUMINATOR, INC. FOR THE FURNISHING OF ELECTRONIC DESTINATION SIGNS AND REPAIR PARTS FOR A PERIOD OF ONE (1) YEAR (EST. $16,046.04 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -ELECTRONIC DESTINATION SIGNS
BUSES -OTHER
ADOPTED
1987-032 RATIFYING AN AGREEMENT BETWEEN THE GCRTA AND AMALGAMATED TRANSIT LOCAL 268 AS A SIDE BAR AGREEMENT TO THE CONDITIONS OF EMPLOYMENT AND TO PROVIDE FOR THE EXPENDITURE OF FUNDS NECESSARY TO FULFILL THE OBLIGATIONS ARISING FROM SAID AGREEMENT.
CATEGORIES:
HUMAN RESOURCES -CONDITIONS OF EMPLOYMENT
ADOPTED
1987-031 MODIFYING THE DOWNTOWN LOOP ROUTE SYSTEM.
CATEGORIES:
SERVICES (RTA) -ROUTES -MODIFICATIONS
SERVICES (RTA) -OTHER
BUSES -LOOPS
ADOPTED
1987-030 AUTHORIZING A CONTRACT WITH THE SCHIRMER CONSTRUCTION COMPANY FOR THE REHABILITATION OF PLATFORM EDGES AT THE PURITAS TRANSIT STATION FACILITY ($23,900.00 - GENERAL FUND) (EMERGENCY).
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -EMERGENCY
PROCUREMENT-CONTRACTS -FACILITIES
RAIL -STATIONS -MAINTENANCE
REAL ESTATE -FACILITIES -RAIL STATIONS
FACILITIES -RAIL STATIONS - SEE RAIL
ADOPTED
1987-029 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS (MESSRS. ADRINE AND FITZGERALD SALARY INCREASES).
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -MANAGEMENT
ADOPTED
1987-028 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR, APPROVING CHANGES IN RATE GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1987-027 MEMORIALIZING THE OCCASION OF THE OBSERVANCE OF THE NATIONAL HOLIDAY HONORING THE LATE REV. MARTIN LUTHER KING, JR. ON HIS BIRTHDAY.
CATEGORIES:
BOARD OF TRUSTEES -OTHER
ADOPTED
1987-026 AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR VARIOUS GOODS AND SERVICES.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
PROCUREMENT-BIDS -ADVERTISE -OTHER
ADOPTED
1987-025 AUTHORIZING AN EXPENDITURE OF FUNDS IN THE AMOUNT OF $15,000 AS THE GCRTA PORTION OF THE PUBLIC FUNDING FOR THE COMMUNITY CAPITAL INVESTMENT STRATEGY CONTINGENT UPON THE FUNDING BY OTHER PUBLIC OFFICERS AND ENTITIES.
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -OTHER
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1987-024 AUTHORIZING A CONTRACT WITH STONE NYCAL CORPORATION FOR THE FURNISHING OF RECONDITIONED TRANSIT VEHICLE PARTS FOR A PERIOD OF ONE (1) YEAR (EST. $25,600.28 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -BUSES
BUSES -SPARE PARTS
ADOPTED