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
2014-072 Making appropriations for the current expenses and other expenditures of capital improvement funds for the Greater Cleveland Regional Transit Authority during the fiscal year (FY) 2015
ADOPTED
2014-071 Authorizing the Greater Cleveland Regional Transit Authority to enter into a one-year license agreement with a one-year option with Megabus Northeast, LLC, Megabus USA, LLC and/or Lakefront Lines, Inc. (Megabus) for service at the Stephanie Tubbs Jones Transit Center (Transit Center)
ADOPTED
2014-070 Authorizing Contract No. 2014-127 to provide Information Technology Staff Augmentation Services through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program, as needed, in an amount not to exceed $400,000.00 (General Fund, Information Technology Department budget)
ADOPTED
2014-069 Authorizing Contract No. 2014-094 with Feghali Brothers, LLC for Project 15.64 - W. 25th Street Rapid Transit Station Revitalization, as specified and as required, in an amount not to exceed $105,900.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2014-068 Authorizing Contract No. 2014-84 with D & W Diesel, Inc. for the furnishing of remanufactured Detroit Diesel Series 50 Turbochargers, as required, for a period of two (2) years for a total contract amount not to exceed $717,000.00 (General Fund, Fleet Management Department budget)
ADOPTED
2014-067 Authorizing Contract No. 2014-074 with Integrys Transportation Fuels, LLC, DBA Trillium CNG to provide removal and installation for the CNG Fueling System at the Hayden Bus Facility for a base contract amount not to exceed $3,380,921.00 and a three year extended warranty at $275,000.00 for year one; $290,000.00 for year two; and $290,000.00 for year three, for a total contract not to exceed $4,235,921.00 (RTA Development Fund, Engineering & Project Development Department Budget, & RTA General Fund, Hayden District Department budget)
ADOPTED
2014-066 Authorizing Contract No. 2014-071 with Chemtron Corporation to provide hazardous and non-hazardous waste services for a period of five (5) years in an amount not to exceed $128,400.00 per year for a total contract amount not to exceed $642,000.00 (General Fund, Safety Department budget)
ADOPTED
2014-065 Authorizing Contract No. 2014-047 with W. W. Williams Midwest, Inc., for the furnishing of up to ten (10) remanufactured series 50 EGR diesel engines, as required, for a period of one (1) year in an amount not to exceed $287,150.00 (RTA Development and General Funds, Fleet Management Department budget)
ADOPTED
2014-064 Authorizing the General Manager/Secretary-Treasurer to exercise the option in Contract No. 2013-102 to lease up to 25 additional non-revenue vehicles with Enterprise Fleet Management, as specified, for a period of up to five years in an amount not to exceed $635,924.08 for a total contract amount not to exceed $1,825,176.48 (RTA Capital Fund, Fleet Management Department budget)
ADOPTED
2014-063 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of former Board of Trustees member, John Martin Coyne, and extending their condolences to his family
ADOPTED
2014-062 Authorizing an agreement between the Greater Cleveland Regional Transit Authority and the Cleveland 2016 Host Committee, Inc. to provide transportation in support of the 2016 Republican National Convention
ADOPTED
2014-061 Authorizing the General Manager/Secretary-Treasurer to enter into an intergovernmental agreement with the Cleveland Metropolitan School District for student fares
ADOPTED
2014-060 Adopting debt policies for the Greater Cleveland Regional Transit Authority
ADOPTED
2014-059 Adopting the Tax Budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2015 and submitting the same to the Cuyahoga County fiscal officer
ADOPTED
2014-058 Authorizing the General Manager/Secretary-Treasurer to acknowledge and accept the roles and responsibilities of the GCRTA with the Cuyahoga County Office of Emergency Management's updated Cuyahoga County Emergency Operations Plan, establishing the Greater Cleveland Regional Transit Authority as the primary agency for Emergency Support Function #1 (Transportation) with the purpose of coordinating all Emergency Transportation Resources for the response and recovery from any disaster in Cuyahoga County and as a support agency for Emergency Support Function #8 (Public Health and Medical Services)
ADOPTED
2014-057 Authorizing the General Manager/Secretary-Treasurer to enter into contracts for auction services and the sale of scrap and obsolete property, as required
ADOPTED
2014-056 Ratifying Contract No. 2014-114 with Delta Railroad Construction, Inc. under Project 52E, Red Line, West Trackwork, as specified and as required, in an amount not to exceed $561,702.00 (RTA Development Fund, Engineering and Project Development Department budget)
ADOPTED
2014-055 Authorizing sole source Contract No. 2014-099 with 4ONE for the fabrication and installation of seats, as specified to be designated for 16 West Shore Express BRT buses for an amount not to exceed $180,000.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2014-054 Authorizing Contract No. 2014-039 with Brink's, Inc. to provide revenue collection services (armored car services) to the Authority, as required, for a period of three years in an amount not to exceed $1,300,206.51 with two one-year options in amounts not to exceed $479,371.86 and $505,551.09 respectively for a total contract amount not to exceed $2,285,129.46 (General Fund, Revenue Department budget)
ADOPTED
2014-053 Authorizing Contract No. 2014-015 with SIL4 Systems, Inc., for the development, satisfactory testing and production of a prototype replacement microprocessor for the Authoritys fleet of heavy rail vehicles (HRV), as specified, in an amount not to exceed $302,211.55 (RTA Development Fund, Rail Equipment Department budget)
ADOPTED
2014-052 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retied during the second quarter of 2014
ADOPTED
2014-051 Expressing appreciation to Dr. Valarie J. McCall for her service to Northeast Ohio and the American Public Transportation Association (APTA) and endorsing her candidacy for Vice Chair of APTA
ADOPTED
2014-050 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of Julie A. Cunningham, and extending condolences to her family
ADOPTED
2014-049 Authorizing the filing of grant applications with the State of Ohio for State Fiscal Year 2015 financial assistance under all State of Ohio programs
ADOPTED
2014-048 Authorizing Contract No. 2014-076 with Ohio CAT, to furnish ten (10) CAT C-9 on Highway Engines for Transit Application, in an amount not to exceed $192,000.00 (RTA Development fund, Fleet Management Department budget)
ADOPTED