Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1979-099 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
1979-098 AUTHORIZING THE PRESIDENT OF THE BOARD OF TRUSTEES TO EXECUTE A WRITTEN MEMORANDUM EXTENDING THE OPERATING AGREEMENTS WITH GARFIELD HEIGHTS COACH LINES AND BRECKSVILLE ROAD TRANSIT.
CATEGORIES:
AGREEMENTS -SATELLITES -BRECKSVILLE
AGREEMENTS -SATELLITES -GARFIELD HEIGHTS
SATELLITES -GARFIELD HEIGHTS -AGREEMENTS
SATELLITES -BRECKSVILLE -AGREEMENTS
ADOPTED
1979-097 AUTHORIZING THE FILING OF AN APPLICATION WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR GRANT UNDER SECTION 3 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA)
ADOPTED
1979-096 AUTHORIZING THE GCRTA'S COOPERATION WITH THE DIRECTOR OF TRANSPORTATION IN REPLACING THE EAST 116TH STREET BRIDGE
CATEGORIES:
AGREEMENTS -COOPERATIVE
AGREEMENTS -GOVERNMENT AGENCIES -STATE OF OHIO
AGREEMENTS -REAL ESTATE
FACILITIES -BRIDGES - SEE BRIDGES
BRIDGES -AGREEMENTS
ADOPTED
1979-095 A RESOLUTION AUTHORIZING A CONTRACT WITH THE MUNCIE RECLAMATION & SUPPLY COMPANY FOR THE RECONDITIONING OF AUTOMOTIVE PARTS FOR THE PERIOD OF ONE (1) YEAR (EST. $20,000.00 - GENERAL INCOME FUND)
CATEGORIES:
PROCUREMENT-SERVICES -SPECIAL SERVICES
EQUIPMENT -NON-REVENUE VEHICLES
ADOPTED
1979-094 A RESOLUTION AUTHORIZING A CONTRACT WITH DINO & ARTIE'S AUTO. TRANSMISSION COMPANY, INC., FOR THE RECONDITIONING OF AUTOMOTIVE PARTS FOR THE PERIOD OF ONE (1) YEAR (EST. $20,000.00 - GENERAL INCOME FUND)
CATEGORIES:
PROCUREMENT-SERVICES -SPECIAL SERVICES
EQUIPMENT -NON-REVENUE VEHICLES
ADOPTED
1979-093 A RESOLUTION AUTHORIZING A CONTRACT WITH THE NYCAL CO., INC., FOR THE RECONDITIONING OF AUTOMOTIVE PARTS FOR THE PERIOD OF ONE (1) YEAR (EST. $20,000.00 - GENERAL INCOME FUND).
CATEGORIES:
PROCUREMENT-SERVICES -SPECIAL SERVICES
EQUIPMENT -NON-REVENUE VEHICLES
ADOPTED
1979-092 AUTHORIZING THE GENERAL MANAGER TO EXECUTE A CONTRACT FOR ARCHITECT- ENGINEER SERVICES WITH WILLIAM A. GOULD AND ASSOCIATES AND MILLKEY & BROWN ASSOCIATES FOR AN AMOUNT NOT TO EXCEED $887,536.00.
CATEGORIES:
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
PROCUREMENT-SERVICES -CONSULTANTS
ENGINEERING AND CONSTRUCTION -CONTRACTS
CONSULTANTS -AGREEMENTS -CONSTRUCTION/ENGINEERING
ADOPTED
1979-091 A RESOLUTION AUTHORIZING A CONTRACT WITH A.M. INTERNATIONAL, INC., FOR THE FURNISHING OF A PHOTO TYPESETTER SYSTEM ($43,801.51 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
EQUIPMENT -PURCHASED - SEE PROCUREMENT
EQUIPMENT -OTHER
ADOPTED
1979-090 A RESOLUTION AUTHORIZING THE MANAGER OF FINANCE AND ADMINISTRATIVE SERVICES TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $35,378.30 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1979-089 A RESOLUTION AUTHORIZING A CONTRACT WITH FOSTER TRANSFORMERS LIMITED FOR FURNISHING AND DELIVERING POWER CONVERSION EQUIPMENT FOR LIGHT RAIL SYSTEM ($961,581.00 - CAPITAL IMPROVEMENT FUND OH-03-0054)
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
RAIL -TRACK/BLUE-GREEN -MAINTENANCE
EQUIPMENT -TRACK - SEE RAIL
ADOPTED
1979-088 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1979-087 AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO CERTAIN CLASSIFICATIONS.
CATEGORIES:
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
HUMAN RESOURCES -MERIT SYSTEM RULES
HUMAN RESOURCES -EMPLOYMENT -AMENDING SCHEDULE A
ADOPTED
1979-086 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITION OF TRANSIT POLICE OFFICER GRADE 3 FOR A PERIOD OF SIX (6) MONTHS.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED
1979-085 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDERTHE PENSION PLAN OF THE GCRTA. (AMENDED BY RESOLUTION NO. 1979-100)
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED

AMENDED
1979-084 AUTHORIZING THE GENERAL MANAGER TO MAKE EXPENDITURES NOT EXCEEDING $2,000,000 FOR THE MANUFACTURING, SITE PREPARATION AND INSTALLATION OF BUS PASSENGER SHELTERS UNDER TWO EXISTING CONTRACTS.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
EQUIPMENT -SHELTERS - SEE SHELTERS
FACILITIES -OTHER
SHELTERS -CONSTRUCTION/INSTALLATION
ADOPTED
1979-083 A RESOLUTION AMENDING CONTRACT NO. DC 4749 WITH GMC TRUCK AND COACH DIVISION GENERAL MOTORS CORPORATION FOR THE PURPOSE OF ADDING ELECTRONIC SIGNS TO 157 ADVANCED DESIGN COACHES (CAPITAL IMPROVEMENT FUND OH-03-0054)
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -FAILED
FAILED
1979-082 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO AND EXECUTE AN AGREEMENT AMONG THE GCRTA, LAKE COUNTY REGIONAL TRANSIT AUTHORITY, AND NOACA TO PROVIDE FINANCIAL ASSISTANCE TO LAKE COUNTY REGIONAL TRANSIT AUTHORITY AT A COST NOT TO EXCEED $400,000.00 IN 1979
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -PASS THROUGH OF FUNDS -LAKETRAN
AGREEMENTS -TRANSPORTATION
ADOPTED
1979-081 A RESOLUTION AUTHORIZING THE COMMISSIONING OF OFFICERS FOR THE GCRTA AND SPECIFYING BONDING REQUIREMENTS THEREFOR.
CATEGORIES:
TRANSIT POLICE - SEE SECURITY
SECURITY -TRANSIT POLICE
HUMAN RESOURCES -EMPLOYMENT -OTHER
ADOPTED
1979-080 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF INCANDESCENT LAMPS FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1979-079 AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING AND INSTALLATION OF FENCING AND A GATE A THE EMPLOYEES' PARKING LOT OF THE BROOKLYN GARAGE.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1979-078 EXPRESSING APPRECIATION TO WILLIAM J. BOUFFARD UPON THE EXPIRATION OF HIS TERMAS A MEMBER AS PRESIDENT OF THE BOARD OF TRUSTEES OF THE GCRTA AND EXTENDING BEST WISHES AND MANY HAPPY YEARS.
CATEGORIES:
APPRECIATION -BOARD OF TRUSTEES - SEE BOARD
ADOPTED
1979-077 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
1979-076 A RESOLUTION APPOINTING TARAS SZMAGALA DIRECTOR OF GOVERNMENTAL RELATIONS, EFFECTIVE APRIL 1, 1979.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -MANAGEMENT
ADOPTED
1979-075 AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO CERTAIN CLASSIFICATIONS.
CATEGORIES:
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
HUMAN RESOURCES -EMPLOYMENT -AMENDING SCHEDULE A
HUMAN RESOURCES -MERIT SYSTEM RULES
ADOPTED