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
2017-023 Authorizing Contract No. 2017-014 with Alstom Transportation Inc. for the furnishing of 200 Breda Light Rail vehicle 28 inch steel wheels, as specified and as required, in an amount not to exceed $216,252.00 (General Fund, Fleet Management Department budget)
ADOPTED
2017-022 Authorizing Contract No. 2016-171 with Panzica Construction Company for Project 24M - East 34th Street Station Reconstruction, as specified and as required, in an amount not to exceed $6,015,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2017-021 Authorizing Contract No. 2016-169 with Vehicle Maintenance Program, Inc. for the furnishing of brake drums and rotors, as specified and as required, for a period of two years in an amount not to exceed $102,028.26 (General Fund, Fleet Management Department budget)
ADOPTED
2017-020 Authorizing Contract No. 2016-159 with Quality Control Inspection, Inc. for Project 16.34 - On Call Inspection Services - 2017 in an amount not to exceed $450,000.00 for a period of 30 months (RTA Capital and/or RTA Development funds, Engineering & Project Development Department budget)
ADOPTED
2017-019 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2017
ADOPTED
2017-018 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of former Board of Trustees member, Janie L. Rollins, and extending their condolences to her family
ADOPTED
2017-017 Approving the Authority's 2017 Rail System Safety Program Plan (RSSPP)
ADOPTED
2017-016 To amend Resolution No. 2016-116 to provide for an increase in the fiscal year 2017 appropriations for the General Fund in the amount of $8,776,432 for current expenses and establish reserve fund accounts for certain other expenditures of the Greater Cleveland Regional Transit Authority
ADOPTED
2017-015 Amending the financial policies and the Code of Rules and Regulations of the Greater Cleveland Regional Transit Authority to establish a 27th Payroll Expense Reserve Fund account
ADOPTED
2017-014 Authorizing Contract No. 2017-121 with IBI Group for the purchase of a radio replacement study in an amount not to exceed $155,238 (RTA Development Fund, Intelligent Transportation Systems Department budget)
ADOPTED
2017-013 Authorizing Contract No. 2016-164 with Michael Baker International, Inc. for Project 16.68-Engineering Services for Rehab of E. 116th St. Bridge over GCRTA Light Rail Trunk Line in an amount not to exceed $219,285.00. (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2017-012 Authorizing Contract No. 2016-126 with iknow LLC for Enterprise Content Management Consulting Services in an amount not to exceed $185,666.00 (RTA Development Fund, Information Technology Department budget)
ADOPTED
2017-011 Amending Resolution Nos. 2016-116 and 2017-004 to correct the 2017 appropriation and to provide for an additional appropriation for the Law Enforcement Fund in the amount of $32,869.00
ADOPTED
2017-010 Ratifying an increase to Contract No. 2016-100 with Ruccella Construction, Inc. for project 16.73 Tower City Station Light Rail ADA Metal Ramps, to provide additional construction services, as specified and as required, in an amount not to exceed $9,766.00, for a total contract amount not to exceed $105,523.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2017-009 Authorizing Contract No. 2016-172 with Delta Railroad Construction, Inc. for Project 23V5 Phase III - Rehab of Courtland Blvd., Kenmore Rd. and Onaway Rd. light rail at-grade crossings, as specified and as required, in an amount not to exceed $2,146,650.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2017-008 Authorizing Contract No. 2016-140 with Passport Parking, Inc. for the purchase of a mobile ticketing solution in an amount not to exceed $294,000.00 for the base three-year period, and an amount not to exceed $119,500.00 for optional mobile ticketing features, with two, one-year options in an amount not to exceed $96,000.00 per year, for a total contract amount not to exceed $605,500.00 (General Fund, Information Technology Department budget)
ADOPTED
2017-007 Authorizing Contract No. 2017-1 with Oracle Corporation for the purchase of Oracle software maintenance and support services for a period of one year in an amount not to exceed $505,000.00 (General Fund, Information Technology Department budget)
ADOPTED
2017-006 Rescinding Resolutions 2016-43 and 2016-104 and authorizing the purchase of up to twenty-nine, 40-ft., low floor clean diesel coaches, special tools and spare parts
ADOPTED
2017-005 Amending the fee schedule for outside legal counsel by the Greater Cleveland Regional Transit Authority and ratifying the retention of emergency outside legal counsel at a rate of $350.00/hour
ADOPTED
2017-004 Amending Resolution 2016-116 to provide for an appropriation for the Law Enforcement Fund in the amount of $32,869.00
ADOPTED
2017-003 Authorizing an increase to Contract No. 2016-056 with Envirocom Construction Incorporated for Project 24P-2 Mayfield Road Streetscape Improvements in the amount of $13,428.07 for a total contract amount of $1,440,441.39 and reinstating the CEO, General Manager/Secretary-Treasurers change order signing authority in its entirety (RTA Development F0und, Engineering & Project Development Department budget)
ADOPTED
2017-002 Ratifying an increase in the first year option to Contract No. 2014-092A with Medical Mutual of Ohio for additional Medical Plan and Prescription Drug Program coverage in amounts not to exceed $216,608.28 and $68,443.16, respectively, for a total amount not to exceed $285,051.44 (General Fund, various department budgets)
ADOPTED
2017-001 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the fourth quarter of 2016
ADOPTED
2016-120 Authorizing the CEO, General Manager/Secretary-Treasurer to enter into agreements with Medina County and the City of Brunswick with respect to a merger between Medina County and Brunswick Transit Alternative
ADOPTED
2016-119 Approving the 2017 Title VI Program Update for submittal to the Federal Transit Administration
ADOPTED