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
2023-053 Authorizing Contract No. 2023-61 with Hatzel & Buehler, Inc. for Project 12F - addition of 515 turnout at the west end of Brookpark yard in an amount not to exceed $2,715,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-052 Authorizing Contract No. 2023-048 with Richard L. Bowen & Associates, Inc. for Project 24X - A/E Services for E. 79th Street Light Rail Station Reconstruction in an amount not to exceed $859,825.01 (RTA Development Fund - Engineering & Project Development Department budget)
ADOPTED
2023-051 Authorizing Contract No. 2023-017 with Ave Automedia, Inc., dba Share Mobility, to provide Micro Transit Program Services, in an amount not to exceed $300,000.00 (RTA Development Fund, Programing & Planning Department budget)
ADOPTED
2023-050 Authorizing an increase to Contract No. 2022-115 with Northeast Ohio Trenching Service, Inc. for Project 19.05 - Airport Tunnel and Pump Station repairs in the amount of $16,500.00 for a total contract amount of $115,400.00 and reinstating the General Manager, Chief Executive Officer's change order signing authority in its entirety (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2023-049 Authorizing an increase to Contract No. 2019-123 with Hatzel & Buehler, Inc. for Project 60B - Warrensville Van Aken Substation replacement in the amount of $83,032.00 for a total contract amount of $3,118,758.00 and reinstating the General Manager, Chief Executive Officer's change order signing authority in its entirety (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-048 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the second quarter of 2023
ADOPTED
2023-047 Amending and restating employment agreement of India L. Birdsong Terry as General Manager, Chief Executive Officer of the Greater Cleveland Regional Transit Authority and authorizing the execution of that agreement
TABLED

ADOPTED
2023-046 Authorizing the submission of grant applications, entering into funding agreements, providing assurances or other documentation and accepting funds from NOACA for State Fiscal Years 2024, 2025 and 2026 for financial assistance and capital projects under all NOACA programs
ADOPTED
2023-045 Authorizing the filing of grant applications, furnishing of additional information and accepting funds from the State of Ohio for State Fiscal Year 2024 Financial Assistance under all State of Ohio programs
ADOPTED
2023-044 Enacting Chapter 1210 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2023-043 Authorizing Contract No. 2023-57 with NEO Building Construction, LLC for project 19.33 - W. 65th & W. 117th RTS generators in an amount not to exceed $166,924.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2023-042 Authorizing Contract No. 2023-054 with Hill International, Inc. for Project 19.67 - On-Call Construction Inspection - 2023 in an amount not to exceed $450,000.00 for a period of twenty-four (24) months (RTA Capital and/or Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-041 Authorizing Contract No. 2023-2 with Burgess & Niple, Inc. for Project 19.63 - Engineering Services for Special Bridge Inspections for a period of 24 months in an amount not to exceed $348,521.72 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-040 Appropriating the Greater Cleveland Regional Transit Authority's expenditures or outlays for the Fiscal Year ("FY") 2024 Capital Improvement Budget
ADOPTED
2023-039 Authorizing Contract No. 2023-065 with Kronos Incorporated to provide Kronos annual subscription and support for a period of one year in an amount not to exceed $143,805.82 (General Fund, Management Information Services Department budget)
ADOPTED
2023-038 Authorizing Contract No. 2023-50 with Reladyne, LLC for the furnishing of engine oil, as specified and as required, for a period of one (1) year in an amount not to exceed $293,250.40 (General Fund, Fleet Management Department budget)
ADOPTED
2023-037 Authorizing Contract No. 2023-044 with Railworks Track Services LLC for Project 19.37 - Catenary Rehabilitation Phase 2, as specified, in an amount not to exceed $3,799,835.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-036 Authorizing Contract No. 2023-030 with Suburban Maintenance & Construction, Inc. for Project 62A - Rehabilitation of Track/Platform Bridges over W. 117th street, as specified, in an amount not to exceed $7,563,549.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-035 Authorizing Contract No. 2023-025 with Terik Roofing, Inc. for Project 19.36 - Hayden Garage Roof Replacement, as specified, in an amount not to exceed $5,688,162.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-034 Expressing appreciation to Valarie J. McCall for her service as a member of the Board of Trustees of the Greater Cleveland Regional Transit Authority and extending best wishes for many years to come
ADOPTED
2023-033 Expressing appreciation to Luz N. Pellot for her service as a member of the Board of Trustees of the Greater Cleveland Regional Transit Authority and extending best wishes for many years to come
ADOPTED
2023-032 Authorizing Contract No. 2023-056 with Trapeze Software Group, Inc. DBA Vontas to provide TransitMaster Software Cloud Hosting Services, including implementation, for a period of three years in an amount not to exceed $760,101.00 (General Fund, Information Technology Department budget)
ADOPTED
2023-031 Authorizing Contract No. 2023-019 with Railworks Track Services LLC for Project 19.68 - Waterfront Line Platform and Track Repairs, as specified, in an amount not to exceed $1,047,832.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-030 Authorizing Contract No. 2023-11 with White Associates, Inc. for the furnishing of remanufactured air dryers, as specified and as required, for a period of one year in an amount not to exceed $175,500.00 (General Fund, Fleet Management Department budget)
ADOPTED
2023-029 Authorizing Contract No. 2023-9 with Cook Paving & Construction Co., Inc. for Project 19.45 - Central Rail Maintenance Facility Rail Shop Pit Drains in an amount not to exceed $475,900.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED