Board Resolutions

Number should be [year]-[reso number, including leading zeroes], or just the year to display all resolutions for that year
Search all text within the title of a resolution
Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2018-099 Authorizing Contract No. 2018-087 with Suburban Maintenance & Construction, Inc. for Project 17.08 - Bridges Over Madison Ave. Bearing Seat Repairs, in an amount not to exceed $183,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2018-098 Authorizing Contract No. 2018-82 with UTCRAS, LLC., to provide truck rebuild services, for up to twenty-six (26) Tokyu HRV Truck frame assemblies, or for one year, whichever is first, as specified and as required, in an amount not to exceed $265,574.14 (RTA Development Fund, Rail District Department Budget)
AMENDED
2018-097 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the third quarter of 2018
ADOPTED
2018-096 Expressing appreciation to the Honorable Gary A. Norton, Jr., for his 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
2018-095 Expressing appreciation to Nicholas "Sonny" Nardi, for his 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
2018-094 Authorizing the Greater Cleveland Regional Transit Authority to enter into a two year license agreement with Megabus Northeast, LLC, Megabus USA, LLC and/or Lakefront Lines, Inc. ("Megabus") for service at the Stephanie Tubbs Jones Transit Center ("Transit Center")
ADOPTED
2018-093 Authorizing the Greater Cleveland Regional Transit Authority to enter into a license agreement with Lamar Advertising of Youngstown, Inc., dba Lamar Advertising of Cleveland, OH ("Lamar") for six outdoor advertising locations in the City of Cleveland for a term of five years with an option for five additional years
ADOPTED
2018-092 Authorizing the establishment of a three-year overall annual goal for Disadvantaged Business Enterprise (DBE) participation in the Authoritys federally funded contract procurement opportunities for federal fiscal years 2019-2021, and its submission to the Federal Transit Administration
ADOPTED
2018-091 Authorizing a four-month extension to Contract 2015-046 with Lakefront Lines, Inc. for supplemental paratransit services, in an amount not to exceed $1,050,555.00, for a total contract amount not to exceed $9,997,059.00 (General Fund, Paratransit Department budget)
ADOPTED
2018-090 Authorizing Contract No. 2018-081 with Safety-Kleen Services, Inc. for the furnishing of parts wash tank services, as specified and required, in an amount not to exceed $227,659.30 for a period of three (3) years (General Fund, Fleet Management Department budget)
ADOPTED
2018-089 Authorizing Contract No. 2018-074 with Ohio Graphco, Inc., dba Graphco to provide a new printing press to the Authority with an option to finance and purchase at an amount not to exceed $713,239.46 (RTA Capital Fund, Support Services Department budget)
ADOPTED
2018-088 Authorizing Contract No. 2018-055D with the Guardian Life Insurance Company of America to provide life insurance benefits for a period of one year with three, one-year options in an amount not to exceed $501,530.00 for the base year (General Fund, various department budgets)
ADOPTED
2018-087 Authorizing Contract No. 2018-055C with Delta Dental Plan of Ohio, Inc. to provide dental benefits for a period of one year with three, one-year options in an amount not to exceed $935,616.00 for the base year (General Fund, various department budgets)
ADOPTED
2018-086 Authorizing Contract No. 2018-055B with National Vision Administrators, LLC to provide vision benefits for a period of one year with three, one-year options in an amount not to exceed $142,316.00 for the base year (General Fund, various department budgets)
ADOPTED
2018-085 Authorizing Contract No. 2018-055A with Medical Mutual of Ohio to provide medical and prescription drug benefits for a period of one year with three, one-year options in amounts not to exceed $26,464,352.00 and $5,364,894.00 respectively, for a total contract amount not to exceed $31,829,246.00 for the base year (General Fund, various department budgets)
ADOPTED
2018-084 Authorizing Contract No. 2018-037 with Motor Coach Industries, Inc., for the manufacture and delivery of up to nine (9) forty-five (45) foot commuter coaches, training, special tools and spare parts in an amount not to exceed $5,134,023.77, with options to procure an additional eleven (11) coaches, training, special tools and spare parts, to be delivered over the five (5) year term of the contract (RTA Development Fund and pending FTA grant awards, Fleet Management Department budget)
ADOPTED
2018-083 Appointing Floun'say R. Caver, PhD. to the position of Interim CEO, General Manager/Secretary-Treasurer of the Greater Cleveland Regional Transit Authority for a period not to exceed six months commencing on September 1, 2018
ADOPTED

AMENDED
2018-082 To establish the position of Senior Advisor for Special Projects and Strategic Innovation ("Senior Advisor") and amend the fiscal year 2018 appropriations for the General Fund in the amount of $116,600 for current expenses and transfers to add one (1) budgeted position to the staff of the Greater Cleveland Regional Transit Authority
ADOPTED
2018-081 Approving the Authority's Safety Management Systems (SMS) Framework and Implementation Plan
ADOPTED
2018-080 Authorizing the purchase of Excess Workers' Compensation Insurance from Safety National Casualty Corporation through USI Insurance Services National Inc. for a period of 12 months in a total amount not to exceed $260,806.00 (General Fund, Risk Management Department budget)
ADOPTED
2018-079 Authorizing Contract No. 2018-073 with Feghali Brothers, LLC for Project 16.82 - Tower City Customer Service Center, as specified and as required, in an amount not to exceed $177,600.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2018-078 Authorizing a five-month extension to contract 2015-046 with Lakefront Lines, Inc. for Supplemental Paratransit Services, in an amount not to exceed $1,320,555.00, for a total contract amount not to exceed $9,997,059.00 (General Fund, Paratransit Department budget)
TABLED
2018-077 Amending Resolution 2018-064 to correct the vendor name "LTK Engineering Services, Inc. dba LTK Engineering Services" and replace with "LTK Consulting Services, Inc. dba LTK Engineering Services"
ADOPTED
2018-076 Providing for the amendment and restatement of Joseph A. Calabrese's employment agreement with the Greater Cleveland Regional Transit Authority
ADOPTED
2018-075 Authorizing Contract No. 2018-071 with Petroleum Traders Corporation for the furnishing of approximately 1,590,000 gallons of 87 octane unleaded gasoline, as specified and as required, for a period of three years (General Fund, Fleet Management Department budget)
ADOPTED