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
1977-337 A RESOLUTION AUTHORIZING A CONTRACT WITH NISSHO-IWAI AMERICAN CORPORATION FOR THE FURNISHING OF ONE (1) MAINTENANCE AND LINE CAR ($764,000.00 - CAPITAL IMPROVEMENT FUND OH-03-0054)
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -RAIL CARS
RAIL -ROLLING STOCK (RAIL CARS)-PROCUREMENT
EQUIPMENT-RAIL CARS AND SPARE PARTS
ADOPTED
1977-336 A RESOLUTION AUTHORIZING A CONTRACT WITH THE STANDARD OIL COMPANY (OHIO) FOR THE FURNISHING OF DIESEL FUEL FOR A PERIOD OF ONE (1) YEAR (EST. $2,400,000.00 GENERAL INCOME FUND)
CATEGORIES:
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1977-335 AUTHORIZING THE DEPOSIT OF $320,000.00 IN U.S. TREASURY BONDS WITH THE TREASURER OF THE STATE OF OHIO, IN ADDITION TO THE $310,000.00 PREVIOUSLY DEPOSITED, AND AUTHORIZING THE SECRETARY-TREASURER TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO MAKE A DEPOSIT
CATEGORIES:
FINANCE-DEPOSITORIES -OTHER
FINANCE-OTHER
FINANCE-DEPOSITORIES
ADOPTED
1977-334 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFOR APPROVING CHANGE IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS
CATEGORIES:
HUMAN RESOURCES-APPOINTMENTS-OTHER
ADOPTED
1977-333 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
1977-332 EXPRESSING APPRECIATION AND GRATITUDE TO RAPID RECOVERY FOR ITS LEADERSHIP AND EFFORTS IN PROMOTING AESTHETIC AND ARTISTIC IMPROVEMENTS ALONG THE RAPID TRANSIT RIGHT-OF-WAY
CATEGORIES:
BOARD OF TRUSTEES-APPRECIATION- ROTARY CLUB
ADOPTED
1977-331 AUTHORIZING THE AMENDMENT OF A CONTRACT FOR THE PREPARATION OF A GRAPHIC STANDARDS MANUAL BETWEEN THE GCRTA AND PETER MULLER-MUNK ASSOCIATES
CATEGORIES:
PROCUREMENT-CONTRACTS-AMENDMENTS
PROCUREMENT-CONTRACTS-GRAPHICS/SIGNAGE
CONSULTANTS -CONTRACTS -OTHER
ADOPTED
1977-330 AUTHORIZING A REQUEST FOR PROPOSALS AND THE EXPENDITURE OF FUNDS NECESSARY FOR A SIMS (SERVICE, INVENTORY, MAINT. SYST.) REQUIREMENTS ANALYSIS FOR THE GCRTA AND AUTHORIZING THE GM TO EXECUTE CONTRACTS PROVIDING FOR THE RECEIPT OF FUNDS AND FOR THE EXPENDITURE OF SUCH FEDERAL FUNDS
CATEGORIES:
PROCUREMENT-REQUESTS FOR PROPO-SERVICES
COMPUTER -CONTRACTS
COMPUTER -SERVICES
GENERAL MANAGER -AUTHORITY
ADOPTED
1977-329 ESTABLISHING ROUTE #44 SNOW ROAD
CATEGORIES:
SERVICES (RTA)-ROUTES
ADOPTED
1977-328 A RESOLUTION RESTRUCTURING ROUTE #15/15FUNION
CATEGORIES:
SERVICES (RTA) -ROUTES-RESTRUCTURING
ADOPTED
1977-327 A RESOLUTION AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH GENERAL RAILWAY SIGNAL COMPANY FOR THE FURNISHING OF ONE (1) COMPLETE TRAIN STOP (EST. $16,500.00 - GENERAL INCOME FUND)
CATEGORIES:
CONTRACTS-PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SOLE SOURCE-EQUIPMENT
RAIL -TRACK/BLUE-GREEN-EQUIPMENT
RAIL -TRACK/RED-EQUIPMENT
ADOPTED
1977-326 A RESOLUTION AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH AM GENERAL CORPORATION FOR THE FURNISHING OF PARTS UNIQUE TO AM GENERAL BUSES (EST. $100,000 - GENERAL INCOME FUND)
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -BUS PARTS
EQUIPMENT-BUSES AND BUS PARTS
PROCUREMENT-SOLE SOURCE-EQUIPMENT
BUSES -SPARE PARTS
ADOPTED
1977-325 A RESOLUTION AUTHORIZING A CONTRACT WITH THE PENETRYN SYSTEM INC. FOR BRIDGE REPAIRS OVER RAPID TRANSIT TRACKS ($88,750.00 - GENERAL INCOME FUND)
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
BRIDGES -MAINTENANCE
ENGINEERING AND CONSTRUCTION -CONTRACTS
ADOPTED
1977-324 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFOR, APPROVING CHANGE IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1977-323 AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO CERTAIN CLASSIFICATIONS
CATEGORIES:
HUMAN RESOURCES-EMPLOYMENT -AMENDING SCHEDULE A
ADOPTED
1977-322 AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO CERTAIN CLASSIFICATIONS
CATEGORIES:
HUMAN RESOURCES-EMPLOYMENT-AMENDING SCHEDULE A
ADOPTED
1977-321 AUTHORIZING A REQUEST FOR PROPOSALS FOR ENGINEERING SERVICES RELATIVE TO THE PROCUREMENT OF LIGHT RAIL VEHICLES
CATEGORIES:
PROCUREMENT-REQUESTS FOR PROPO-SERVICES
RAIL-ROLLING STOCK (RAIL CARS)-PROCUREMENT
ADOPTED
1977-320 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A CONTRACT FOR SERVICES WITH INTERACTION, INC. TO CONDUCT AN ORGANIZATIONAL DEVELOPMENT STUDY, PHASE III FOR THE GCRTA FOR AN AMOUNT NOT TO EXCEED $65,000.00
CATEGORIES:
PROCUREMENT-SERVICES-STUDIES
CONSULTANTS -CONTRACTS-OTHER
ADOPTED
1977-319 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE EXPANSION OF WEST GREEN PARKING LOT ON THE SHAKER DIVISION
CATEGORIES:
PROCUREMENT-BIDS-ADVERTISE -SERVICES
ADOPTED
1977-318 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF MULTI-CHANNEL LOGGING AND RECORDING SYSTEM
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1977-317 A RESOLUTION AUTHORIZING A CONTRACT WITH PORTEC, INC. RMC DIVISION FOR THE FURNISHING OF TRACK LINER ($45,157.00 CAPITAL IMPROVEMENT FUND OH-03-0054)
CATEGORIES:
PROCUREMENT-CONTRACTS-EQUIPMENT - SEE EQUIPMENT
EQUIPMENT-TRUCKS/VANS/HEAVY EQUIPMENT
ADOPTED
1977-316 A RESOLUTION AUTHORIZING A CONTRACT WITH PLASSER AMERICAN CORPORATION FOR THE FURNISHING OF A BALLAST REGULATOR (CRIBBER). ($61,905.00 - CAPITAL IMPROVEMENT FUND OH-03-0054)
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
EQUIPMENT -TRUCKS/VANS/HEAVY EQUIPMENT
ADOPTED
1977-315 A RESOLUTION AUTHORIZING A CONTRACT WITH CLEVELAND FROG AND CROSSING COMPANY FOR THE FURNISHING OF MULTI-PURPOSE CRANE ($96,050.00 - CAPITAL IMPROVEMENT FUND OH-03-0054)
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
EQUIPMENT-TRUCKS/VANS/HEAVY EQUIPMENT
ADOPTED
1977-314 AUTHORIZING THE PRESIDENT OF THE BOARD OF TRUSTEES TO ENTER INTO A CONTRACT WITH COOPERS & LYBRAND TO PERFORM AUDITS FOR THE GCRTA FOR THE YEARS 1977,1978 AND 1979 FOR A COST OF $82,000.00
CATEGORIES:
PROCUREMENT-SERVICES -FINANCIAL -AUDITS
ADOPTED
1977-313 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