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
1975-057 A RESOLUTION MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFOR AND APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR VARIOUS EMPLOYEES AND ESTABLISHING A POSITION
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1975-056 APPOINTING JOHN W. KELLOGG, GENERAL COUNSEL OF THE GCRTA
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS - MANAGEMENT
ADOPTED
1975-055 A RESOLUTION APPOINTING ROBERT J. LANDGRAF SUPERINTENDENT - RAPID TRANSIT EFFECTIVE SEPTEMBER 6, 1975
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -MANAGEMENT
ADOPTED
1975-054 A RESOLUTION AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO A CERTAIN CLASSIFICATION
CATEGORIES:
HUMAN RESOURCES-MERIT SYSTEM RULES
HUMAN RESOURCES-MERIT SYSTEM RULES -AMENDED
ADOPTED
1975-053 AUTHORIZING THE TRANSFER OF FUNDS TO THE CLEVELAND TRANSIT SYSTEM PAYROLL ACCOUNT FROM THE GCRTA GENERAL INCOME FUND
CATEGORIES:
FINANCE -FUNDS -TRANSFER
ADOPTED
1975-052 A RESOLUTION MAKING FURTHER PROVISION FOR THE EXECUTION OF CHECKS AND OTHER INSTRUMENTS OF THIS AUTHORITY
CATEGORIES:
FINANCE-POLICIES
FINANCE-POLICIES -OTHER
FINANCE -POLICIES -FINANCIAL POLICY
ADOPTED
1975-051 A RESOLUTION DESIGNATING DEPOSITORIES OFACTIVE PUBLIC MONEYS DURING THE PERIOD COMMENCING SEPTEMBER 5, 1975
CATEGORIES:
FINANCE-DEPOSITORIES -DEPOSITORY DESIGNATIONS
ADOPTED
1975-050 A RESOLUTION ESTIMATING THE AMOUNTS OF ACTIVE MONEYS OF THE GCRTA TO BE AWARDED FOR THE PERIOD FROM SEPTEMBER 5, 1975 TO AND INCLUDING SEPTEMBER 4, 1977 AND ESTABLISHING THE DATE FOR THE DESIGNATION OF DEPOSITORIES
CATEGORIES:
FINANCE -DEPOSITORIES -DEPOSITORY DESIGNATIONS
ADOPTED
1975-049 A RESOLUTION DESIGNATING DEPOSITORIES OF PUBLIC MONEYS DURING THE PERIOD COMMENCING SEPTEMBER 5, 1975
CATEGORIES:
FINANCE -DEPOSITORIES -DEPOSITORY DESIGNATIONS
ADOPTED
1975-048 A RESOLUTION ADOPTING RULES AND REGULATIONS FOR THE CONTROL OF THE ADMINISTRATION AND OPERATION OF TRANSIT FACILITIES OF THE GCRTA
CATEGORIES:
BOARD OF TRUSTEES -POLICIES
POLICIES -ADMINISTRATIVE
POLICIES -OTHER
ADOPTED
1975-047 A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE CITY OF SHAKER HEIGHTS PROVIDING FOR THE TRANSFER AND ACQUISITION OF TRANSIT FACILITIES
CATEGORIES:
AGREEMENTS -GOVERNMENT AGENCIES -MUNICIPALITIES
AGREEMENTS -GOVERNMENT AGENCIES
AGREEMENTS -OTHER
ADOPTED
1975-046 APPROVING THE MASS TRANSIT SYSTEM TRANSFER AGREEMENT AND RELATED SCHEDULES, EXHIBITS AND DOCUMENTS, AND AUTHORIZING THE PRESIDENT AND SECRETARY-TREASURER OF THE AUTHORITY TO EXECUTE SUCH MASS TRANSIT SYSTEM TRANSFER AGREEMENT AND OTHER DOCUMENTS NECESSARY TO COMPLETE THE TRANSFER OF CTS FROM THE CITY OF CLEVELAND TO THE CTS BOARD TO THE GCRTA
CATEGORIES:
AGREEMENT - GOVERNMENT AGENCIES - MUNICIPALITIES
AGREEMENTS - TERMINATION
AGREEMENTS - TRANSPORTATION
AGREEMENTS - OTHER
ADOPTED
1975-045 RECOMMENDING THE AWARD OF A CONTRACT BY THE NORTHEAST OHIO AREAWIDE COORDINATING AGENCY FOR MANAGEMENT AND FINANCIAL STUDIES
CATEGORIES:
CONSULTANTS - CONTRACTS - ADMINISTRATION
CONSULTANTS - CONTRACTS -FINANCE
NORTHEAST OHIO AREAWIDE COORDINATING AGENCY - STUDIES/SURVEYS
ADOPTED
1975-044 A RESOLUTION PROVIDING FOR RETAINING CERTAIN ACCOUNTING AND FINANCIAL SERVICES OF ERNST & ERNST
CATEGORIES:
PROCUREMENT - SERVICES - FINANCIAL - ACCOUNTING
PROCUREMENT - SERVICES -FINANCIAL
CONSULTANTS - AGREEMENTS - FINANCE
CONSULTANTS - CONTRACTS - FINANCE
ADOPTED
1975-043 A RESOLUTION AWARDING AN ISSUE OF $4,200,000 PERMANENT IMPROVEMENT NOTES, SERIES 1975
CATEGORIES:
FINANCE - BORROWINGS - PERMANENT IMPROVEMENT NOTES
ADOPTED
1975-042 A RESOLUTION AUTHORIZING THE ISSUANCE OF $4,200,000 OF NOTES IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF ACQUIRING A MUNICIPAL TRANSIT FACILITY SERVING THE AREA WITHIN THE TERRITORIAL BOUNDARIES OF THE TRANSIT AUTHORITY
CATEGORIES:
FINANCE - BORROWINGS
FINANCE - BORROWINGS - BONDS
ADOPTED
1975-041 RESOLUTION AUTHORIZING THE RECEIPT OF BIDS FOR PERMANENT IMPROVEMENT NOTES
CATEGORIES:
FINANCE - BORROWINGS - PERMANENT IMPROVEMENT NOTES
ADOPTED
1975-040 AUTHORIZING ACTIVITIES IN CONNECTION WITH THE FILING OF AN APPLICATION FOR AMENDING A GRANT FROM THE UMTA OF THE U.S. DEPARTMENT OF TRANSPORTATION ADMINISTRATIVE OF THE U.S. DEPARTMENT OF TRANSPORTATION, THROUGH THE NORTHEAST OHIO AREAWIDE COORDINATING AGENCY, UNDER SECTION 5 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED
CATEGORIES:
GRANTS AND GRANT APPLICATIONS - FTA (UMTA) - FUNDING CHANGES
GRANTS AND GRANT APPLICATIONS
ADOPTED
1975-039 RESOLUTION EMPLOYING WILLIAM C. LAHMAN AS SECRETARY-TREASURER OF THE GCRTA AND ESTABLISHING COMPENSATION FOR SUCH POSITION (AMENDED BY RESOLUTION NO. 1975-88)
CATEGORIES:
SECRETARY-TREASURER - OTHER
SECRETARY-TREASURER
HUMAN RESOURCES - APPOINTMENTS - MANAGEMENT
ADOPTED

AMENDED
1975-038 RESOLUTION EXPRESSING APPRECIATION TO MICHAEL J. HOFFMANN FOR SERVICES AS SECRETARY - TREASURER OF THE AUTHORITY
CATEGORIES:
APPRECIATION-BOARD OF TRUSTEES - SEE BOARD
SECRETARY-TREASURER
ADOPTED
1975-037 APPOINTING AN EXECUTIVE COMMITTEE TO EXPEDITE INFORMATION EXCHANGE AMONG THE AUTHORITY
CATEGORIES:
BOARD OF TRUSTEES - COMMITTEES
ADOPTED
1975-036 TO MAKE APPROPRIATIONS FOR THE CURRENT EXPENSES AND OTHER EXPENDITURES OF THE GCRTA DURING THE YEAR 1975
CATEGORIES:
FINANCE - APPROPRIATION - ADOPTED
ADOPTED
1975-035 A RESOLUTION ESTIMATING THE AMOUNTS OF ACTIVE AND INTERIM MONIES OF THE GCRTA TO BE AWARDED FOR THE PERIOD FROM SEPTEMBER 5, 1975, TO AND INCLUDING SEPTEMBER 4, 1977, AND ESTABLISHING THE DATE FOR THE DESIGNATION OF DEPOSITORIES
CATEGORIES:
FINANCE - DEPOSITORIES -DEPOSITORY DESIGNATIONS
ADOPTED
1975-034 RESOLUTION PROVIDING FOR RETAINING CERTAIN LEGAL SERVICES OF THOMPSON, HINE & FLORY
CATEGORIES:
CONSULTANTS - AGREEMENTS - LEGAL
CONSULTANTS - CONTRACTS - LEGAL
LEGAL - OUTSIDE COUNSEL -RETENTION OF SERVICES
PROCUREMENT - SERVICES - LEGAL SERVICES
ADOPTED
1975-033 RESOLUTION PROVIDING FOR RETAINING CERTAIN LEGAL SERVICES OF BURKE, HABER & BERICK
CATEGORIES:
CONSULTANTS - AGREEMENTS - LEGAL
CONSULTANTS -CONTRACTS - LEGAL
LEGAL - OUTSIDE COUNSEL - RETENTION OF SERVICES
PROCUREMENT-SERVICES - LEGAL SERVICES
ADOPTED