Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1980-346 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF DELCO-REMY PARTS FOR A PERIOD OF ONE (1)YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1980-345 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF DIESEL FUEL FOR A PERIOD OF ONE (1) YEAR
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
ADOPTED
1980-344 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF BUS ENGINE OIL FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
ADOPTED
1980-343 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF BUS BATTERIES FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1980-342 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
1980-341 A RESOLUTION APPOINTING ROBERT E. DAVIS,ASSISTANT GENERAL COUNSEL UNCLASSIFIED, EFFECTIVE SEPTEMBER 22, 1980.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1980-340 A RESOLUTION GRANTING A LEAVE OF ABSENCE TO CUTHBERT JOHNSON, BADGE NUMBER 4-683, OPERATOR GRADE 4, FOR A PERIOD IN EXCESS OF SIX (6) MONTHS, EFFECTIVE SEPTEMBER 14, 1980.
CATEGORIES:
HUMAN RESOURCES -LEAVE OF ABSENCE
ADOPTED
1980-339 AUTHORIZING A SALARY ADJUSTMENT SCHEDULE TO ALLOW CONFORMITY WITH THE SALARY ADMINISTRATION POLICY OF THE GCRTA
CATEGORIES:
HUMAN RESOURCES -SALARY STRUCTURE
ADOPTED
1980-338 AUTHORIZING A 4% SALARY ADJUSTMENT FOR ALL EMPLOYEES OF THE GCRTA NOT WITHIN THE COLLECTIVE BARGAINING UNIT.
CATEGORIES:
HUMAN RESOURCES -SALARY STRUCTURE
ADOPTED
1980-337 A RESOLUTION RESTRUCTURING ROUTES: #35 BROADVIEW EXPRESS; #51 PEARL EXPRESS#79 FULTON; #84 FAIRFIELD.
CATEGORIES:
SERVICES (RTA) -ROUTES -RESTRUCTURING
ADOPTED
1980-336 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO NEGOTIATIONS WITH THE OHIO BUILDING AUTHORITY (OBA) FOR THE CONSTRUCTION OF A PEDESTRIAN PASSAGEWAY BY THE OHIO BUILDING AUTHORITY (OBA) BETWEEN THE CLEVELAND UNION TERMINAL AND THE FRANK J. LAUSCHE STATE OFFICE BUILDING BUILDING
CATEGORIES:
REAL ESTATE -MAIN OFFICE -OTHER
FACILITIES -MAIN OFFICE
ADOPTED
1980-335 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO AN AGREEMENT WITH THE VILLAGE OF NORTH RANDALL FOR THE OWNERSHIP AND MAINTENANCE OF A PASSENGER SHELTER.
CATEGORIES:
AGREEMENTS -GOVERNMENT AGENCIES -MUNICIPALITIES
SHELTERS -CONSTRUCTION/INSTALLATION
MUNICIPALITIES -AGREEMENTS
ADOPTED
1980-334 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A LEASE AGREEMENT WITH TENNYSON PROPERTIES CO.
CATEGORIES:
AGREEMENTS -LEASE -REAL PROPERTY
ADOPTED
1980-333 AUTHORIZING THE PRESIDENT OF THE BOARD OF TRUSTEES TO ENTER INTO A CONTRACT WITH ERNST & WHINNEY TO PERFORM AUDITS FOR THE GCRTA FOR THE YEARS 1980, 1981, AND 1982 ($99,000.00 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-SERVICES -FINANCIAL -AUDITS
ADOPTED
1980-332 AUTHORIZING THE DEPOSIT OF $280,000 IN U.S. TREASURY NOTES WITH THE TREASURER OF THE STATE OF OHIO, IN ADDITION TO $605,000 OF SECURITIES PREVIOUSLY DEPOSITED, AND AUTHORIZING THE SECRETARY-TREASURER TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO MAKE THE DEPOSIT.
CATEGORIES:
FINANCE -FUNDS -TRANSFER
ADOPTED
1980-331 A RESOLUTION AUTHORIZING A CONTRACT WITH M & R MECHANICAL CONTRACTORS, INC. FOR THE FURNISHING OF HEATER REPLACEMENTOF TRISKETT GARAGE ($39,900.00 - GENERAL FUND).
CATEGORIES:
EQUIPMENT -PURCHASED - SEE PROCUREMENT
FACILITIES -TRISKETT
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
ADOPTED
1980-330 A RESOLUTION AUTHORIZING A CONTRACT WITH VALLEY FORD TRUCK SALES, INC. FOR THE FURNISHING OF SIX (6) TRUCKS ($92,579.77 - CAPITAL IMPROVEMENT FUND OH-03-0062).
CATEGORIES:
PROCUREMENT-CONTRACTS -TRUCKS/VANS/HEAVY EQUIPMENT
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
EQUIPMENT -TRUCKS/VANS/HEAVY EQUIPMENT
EQUIPMENT -NON-REVENUE VEHICLES
ADOPTED
1980-329 A RESOLUTION AUTHORIZING A CONTRACT WITH XEROX CORPORATION FOR THE LEASING OF CENTRAL DUPLICATING/COPYING SYSTEM FOR A PERIOD NOT TO EXCEED THREE (3) YEARS (EST. $42,000.00 PER YEAR - GENERAL INCOME FUND)
CATEGORIES:
EQUIPMENT -LEASED - SEE PROCUREMENT-LEASE
PROCUREMENT-LEASES -AWARD -EQUIPMENT
ADOPTED
1980-328 A RESOLUTION AUTHORIZING A CONTRACT WITH MIDWEST AMERICAN SHELTER SYSTEM, INC. FOR FABRICATION AND INSTALLATION OF THIRTEEN (13) PASSENGER SHELTERS ON THE GREEN LINE ($46,000.00 - CAPITAL IMPROVEMENT FUND OH-05-0025).
CATEGORIES:
PROCUREMENT-CONTRACTS -SHELTERS
SHELTERS -CONSTRUCTION/INSTALLATION
EQUIPMENT -SHELTERS - SEE SHELTERS
ADOPTED
1980-327 DECLARING AN EMERGENCY AND AUTHORIZING THE GENERAL MANAGER TO ENTER INTO AN EMERGENCY CONTRACT WITH THE KERITE CABLE COMPANY FOR THE FURNISHING OF SIGNAL CABLE (EST. $30,000.00 - GENERAL FUND).
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -EMERGENCY
PROCUREMENT-CONTRACTS -TRACK/TRACK EQUIPMENT
SIGNAL SYSTEM - SEE RAIL
RAIL -SIGNAL SYSTEM -MAINTENANCE
ADOPTED
1980-326 A RESOLUTION AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH GENERAL ELECTRIC COMPANY FOR THE FURNISHING OF RADIO CRYSTALS (EST. $12,000.00 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-SOLE SOURCE -EQUIPMENT
PROCUREMENT-CONTRACTS -RADIOS
ADOPTED
1980-325 A RESOLUTION REJECTING ALL BIDS FOR CONSTRUCTION OF RETAINING WALL AND FENCE ENCLOSURE AT WEST 74TH STREET
CATEGORIES:
PROCUREMENT-BIDS
ADOPTED
1980-324 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.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1980-323 AUTHORIZING THE GENERAL MANAGER TO EXECUTE ALL NECESSARY APPLICATIONS, DOCUMENTS AND INSTRUMENTS TO RECEIVE A GRANT UNDER SECTION 10 OF THE URBAN MASS TRANSPORTATION ACT AND AUTHORIZING AN EXPENDITURE OF $3,500.00 (CAROLYN WEBER).
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1980-322 AUTHORIZING THE GENERAL MANAGER TO EXECUTE AN AMENDMENT TO THE CONTRACT WITH LOUIS T. KLAUDER AND ASSOCIATES FOR CONSULTING ENGINEERING SERVICES RELATED TO THE PROCUREMENT OF RAPID RAILCARS AT AN ADDITIONAL EXPENSE OF NOT TO EXCEED $84,000 ($84,000 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-SERVICES -ENGINEERING
CONSULTANTS -CONTRACTS -OPERATIONS
RAIL -ROLLING STOCK (RAIL CARS) -PROCUREMENT
ADOPTED