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
2022-072 Authorizing Contract No. 2022-039A with Community Insurance Company DBA Anthem Blue Cross and Blue Shield to provide medical and prescription drug benefits for a period of one year with three, one-year options in amounts estimated at $31,930,000.00 and $4,640,000.00 respectively, for a total contract amount estimated at $36,570,000.00 for the first year (General Fund, various department budgets)
ADOPTED
2022-071 Authorizing the Greater Cleveland Regional Transit Authority to enter into non-binding Letters of Intent for the purchase of property suitable for the Rail Facilities Maintenance group
ADOPTED
2022-070 Authorizing the first amended Memorandum of Understanding with the Cuyahoga County Board of Health for the Baby on Board - A Healthy Baby Initiative Program
ADOPTED
2022-069 Adopting the tax budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2023 and submitting the same to the Cuyahoga County Fiscal Officer
ADOPTED
2022-068 Amending appropriations for the current expenses and other expenditures for the Greater Cleveland Regional Transit Authority, as adopted in Resolution No. 2021-112, to increase the transfers to the reserve fund by $50,000,000 and the Capital Improvement Fund by $4,497,292
ADOPTED
2022-067 Authorizing Contract No. 2022-75 with Dell Marketing L.P. for the furnishing of a Microsoft Enterprise License agreement through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program, as specified, in amounts NTE $787,140.12 for year one, $895,096.92 for year two, and $922,881.72 for year three, for a total contract amount NTE $2,605,118.76 for a three-year period (General Fund, Innovation and Technology Department budget)
ADOPTED
2022-066 Authorizing Contract No. 2022-063 with Stella-Jones Corporation for the furnishing of switch timbers, as specified and as required, in an amount not to exceed $146,334.00 for a period of one year (RTA Development Fund, Power and Way Department budget)
ADOPTED
2022-065 Authorizing Contract No. 2022-062 with Valvoline, Inc. for the furnishing of engine oil, as specified and as required, for a period of one year in an amount not to exceed $332,749.00 (General Fund, Fleet Management Department budget)
ADOPTED
2022-064 Authorizing Contract No. 2022-054 with Delta Railroad Construction, Inc. for Project 52X - Light Rail Track Rehabilitation Replacement of the East 75th Street Interlocking, as specified and as required, in an amount not to exceed $3,494,819.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2022-063 Authorizing Contract No. 2022-040 with Parsons Transportation Group Inc. for Project 19.47 - On-Call Rail Engineering Services - 2022 in an amount not to exceed $450,000.00 for a period of 24 months (RTA Capital and/or Development Funds, Engineering & Project Development Department budget)
ADOPTED
2022-062 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the second quarter of 2022
ADOPTED
2022-061 Authorizing the General Manager, Chief Executive Officer to enter into an agreement with Medina County to exchange operating funds for Medina County's grant funds and to provide for Medina County to fund a portion of the cost of the Authority's 251 flyer route
ADOPTED
2022-060 Authorizing the filing of grant applications with the State of Ohio for State Fiscal Year 2023 financial assistance under all State of Ohio programs
ADOPTED
2022-059 Amending Section 640.05 Employee Communications with the Media of the Codified Rules and Regulations and Section 100.05 Employee Communications with the Media of the Personnel Policies of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-058 Amending Section 640.04 of the Codified Rules and Regulations and Section 100.04 of the Personnel Policies Employee Responsibility for GCRTA Property; repealing Section 628.06 Service Recognition Program of the Codified Rules and Regulations; and removing Sections 644.15 Service Recognition Program and 640.01 Disclaimer of the Codified Rules and Regulations as duplicates of Personnel Policies Sections 400.15 Service Recognition Program and 100.01 Disclaimer
ADOPTED
2022-057 Amending Section 410.01 Procurement Policies of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2022-056 Authorizing Contract No. 2022-071 with Johnson Controls Fire Protection, LP to provide fire and safety inspection and testing through the State of Ohio's Department of Administrative Services Cooperative Purchasing Program, in an amount not to exceed $131,455.25 for a period of one year, and in an amount not to exceed $131,455.25 for one option year, for a total contract amount not to exceed $262,910.50 (General Fund, Transit Police Department budget)
ADOPTED
2022-055 Authorizing Contract No. 2022-047 with Alliance National LTD., dba DeMilta Iron & Metal LTD. for the recycling of scrap metal, as required, for a period of four years (revenue generating)
ADOPTED
2022-054 Authorizing Contract No. 2022-046 with Petrochoice LLC for the furnishing of antifreeze, as specified and as required, for a period of one (1) year in an amount not to exceed $100,259.25 (General Fund, Fleet Management Department budget)
ADOPTED
2022-053 Authorizing Contract No. 2022-19 with Mott MacDonald, LLC for Project 19.43 - On-Call Signal Engineering Services - 2022 in an amount not to exceed $450,000.00 for a period of 24 months (RTA Capital and/or Development Funds, Engineering & Project Development Department budget)
ADOPTED
2022-052 Expressing appreciation to Roberta Duarte 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
2022-051 Authorizing Contract No. 2022-016 with MP2 Energy NE LLC to provide electricity supply requirements, for a period of three years in a projected amount not to exceed $7,308,000.00 (General Fund, Rail District Department budget) and in a projected amount not to exceed $2,967,000.00 (General Fund, Office of Management and Budget Department budget) for a total projected contract amount not to exceed $10,275,000.00
ADOPTED
2022-050 Memorializing the occasion of the Authority adopting and observing the Juneteenth National Holiday
ADOPTED
2022-049 Approving an addendum to the Collective Bargaining Agreement covering conditions of employment with the Fraternal Order of Police/Ohio Labor Council, Inc.
ADOPTED
2022-048 Appropriating the Greater Cleveland Regional Transit Authority's expenditures or outlays for the Fiscal Year ("FY") 2023 Capital Improvement Budget
ADOPTED