Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1978-066 A RESOLUTION AUTHORIZING A CONTRACT WITH APPALACHIAN TIMBER SERVICES, INC. FOR THE FURNISHING OF RAILROAD TIES ($22,360.00 - GENERAL INCOME FUND).
CATEGORIES:
EQUIPMENT -TRACK - SEE RAIL
PROCUREMENT-CONTRACTS -TRACK/TRACK EQUIPMENT
RAIL -TRACK/BLUE-GREEN -MAINTENANCE
RAIL -TRACK/RED -MAINTENANCE
ADOPTED
1978-065 A RESOLUTION AUTHORIZING A CONTRACT WITH STAR MACHINE & TOOL COMPANY FOR THE FURNISHING OF ONE (1) BRAKE DRUM LATHE ($15,364.54 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
EQUIPMENT -OTHER
ADOPTED
1978-064 EXPRESSING APPRECIATION TO BERNARD J. STUPLINSKI UPON THE EXPIRATION OF HIS TERM ON THE BOARD OF TRUSTEES OF THE GCRTA AND EXTENDING BEST WISHES IN HIS FUTURE ENDEAVORS.
CATEGORIES:
BOARD OF TRUSTEES -APPRECIATION
ADOPTED
1978-063 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR, APPROVING CHANGE IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1978-062 AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO A CERTAIN CLASSIFICATION.
CATEGORIES:
HUMAN RESOURCES -EMPLOYMENT -AMENDING SCHEDULE A
HUMAN RESOURCES -MERIT SYSTEM RULES
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
ADOPTED
1978-061 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
1978-060 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO AN AGREEMENT WITH CITY SHELTERS OF CLEVELAND, INC. TO PROVIDE PASSENGER SHELTER ADVERTISING AND SHELTER CLEANING SERVICES.
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
ADVERTISING -SHELTERS - SEE SHELTERS
PROCUREMENT-CONTRACTS -SHELTERS
SHELTERS
SHELTERS -ADVERTISING
SHELTERS -CLEANING
ADOPTED
1978-059 AUTHORIZING THE PAYMENT OF FUNDS IN AN AMOUNT NOT TO EXCEED $125,000 FOR THE SECOND YEAR OF THE CONTRACT FOR SERVICES BETWEEN GCRTA AND KENNETH ROBERTS AND ASSOCIATES PROVIDING FOR THEIMPLEMENTATION OF A RUCUS PROGRAM. (AMENDED BY RESOLUTION NO. 1978-292).
CATEGORIES:
FINANCE -PAYMENTS
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED

AMENDED
1978-058 A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF TRUSTEES TO ENTER INTO AN AGREEMENT FOR THE PURCHASE OF PROPERTY FROM PENN CENTRAL TRANSPORTATION COMPANY
CATEGORIES:
REAL ESTATE
REAL ESTATE -AGREEMENTS
REAL ESTATE -PURCHASE
RAIL -OTHER
ADOPTED
1978-057 A RESOLUTION REJECTING ALL BIDS FOR THE FURNISHING OF WOVE FINISH PAPER.
CATEGORIES:
PROCUREMENT-BIDS
ADOPTED
1978-056 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE WASHING OF WINDOWS FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1978-055 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE CLEANING OF PASSENGER SHELTERS AND COMFORT STATIONS FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1978-054 A RESOLUTION AUTHORIZING THE MANAGER OF FINANCE AND ADMINISTRATIVE SERVICES TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $5,606.77 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1978-053 A RESOLUTION AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A LEASE WITH BOBBY F. GOLDSTON DBA FINS AND FEATHERS,FOR THE LEASING OF COVENTRY RAPID TRANSIT STATION FOR A PERIOD OF THREE (3) YEARS BEGINNING APRIL 1, 1978.
CATEGORIES:
AGREEMENTS
AGREEMENTS -LEASE -REAL PROPERTY
PROCUREMENT-LEASES
PROCUREMENT-LEASES -AWARD -OTHER
STATIONS - SEE RAIL
RAIL -STATIONS -OTHER
REAL ESTATE -AGREEMENTS
REAL ESTATE -FACILITIES -RAIL STATIONS
REAL ESTATE -LEASE
ADOPTED
1978-052 A RESOLUTION AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH THE FLXIBLE COMPANY FOR THE FURNISHING OF REPAIR PARTS FOR FLXIBLE COACHES FOR A PERIOD OF ONE (1) YEAR (EST. $260,000 GENERAL INCOME FUND).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SOLE SOURCE
PROCUREMENT-SOLE SOURCE -EQUIPMENT
PROCUREMENT-CONTRACTS -BUSES
BUSES -SPARE PARTS
EQUIPMENT
ADOPTED
1978-051 A RESOLUTION AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH GENERAL MOTORS CORPORATION, GMC TRUCK AND COACH DIVISION, FOR THE FURNISHING OF REPAIR PARTS FOR GMC COACHES FOR A PERIOD OF ONE (1) YEAR (EST. $230,000.00 - GENERAL INCOME FUND)
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SOLE SOURCE
PROCUREMENT-SOLE SOURCE -EQUIPMENT
PROCUREMENT-CONTRACTS -BUSES
BUSES -SPARE PARTS
EQUIPMENT
ADOPTED
1978-050 A RESOLUTION AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH GENERAL RAILWAY SIGNAL COMPANY FOR THE FURNISHING OF TWO (2) CAB SIGNAL TEST LOOP SYSTEMS ($19,410.00 EST. - GENERAL INCOME FUND).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
EQUIPMENT -OTHER
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
RAIL -SIGNAL SYSTEM -EQUIPMENT
RAIL -SIGNAL SYSTEM
ADOPTED
1978-049 A RESOLUTION AUTHORIZING A CONTRACT WITH THE MAXSON CORPORATION FOR THE FURNISHING OF ONE (1) FLAT CAR ($94,214.00 CAPITAL IMPROVEMENT FUND OH-03-0054)
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
RAIL -ROLLING STOCK (RAIL CARS)
RAIL -ROLLING STOCK (RAIL CARS) -OTHER
ADOPTED
1978-048 TO MAKE APPROPRIATIONS FOR THE CURRENT EXPENSES AND OTHER EXPENDITURES OF THE GCRTA DURING THE YEAR 1978 (AMENDED BY RESOLUTION NO. 1978-337)
CATEGORIES:
FINANCE -APPROPRIATION
FINANCE -APPROPRIATION -ADOPTED
ADOPTED

AMENDED
1978-047 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
1978-046 ESTABLISHING AN ANNUAL PERFORMANCE AWARD PROGRAM AND AUTHORIZING THE GRANTING OF AWARDS TO BE MADE IN ACCORDANCE WITH SAID PROGRAM.
CATEGORIES:
HUMAN RESOURCES
HUMAN RESOURCES -MISCELLANEOUS
AWARDS - SEE COMMENDATIONS
COMMENDATIONS
COMMENDATIONS -OTHER
ADOPTED
1978-045 AUTHORIZING THE PAYMENT OF REWARDS TO PERSONS FURNISHING INFORMATION LEADING TO THE ARREST AND CONVICTION OF PERSONS CONVICTED OF CERTAIN CRIMES.
CATEGORIES:
SECURITY
SECURITY -OTHER
FINANCE -PAYMENTS -AUTHORIZING
FINANCE -PAYMENTS
ADOPTED
1978-044 RESTRUCTURING ROUTE #39-LAKESHORE EXPRESS.
CATEGORIES:
SERVICES (RTA) -ROUTES -RESTRUCTURING
ADOPTED
1978-043 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE LEASING OF ADDITIONAL DATA PROCESSING SERVICES.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1978-042 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE SALE OF SCRAP RADIATORS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
ADOPTED