Committee Meetings

The following committees met.  All agenda items were approved. 

  • Operational Planning & Infrastructure Committee
  • Organizational, Services & Performance Monitoring Committee
  • Audit, Safety Compliance and Real Estate Committee

Tue, Jan 8 2019, 9am

Attachments

Location:

Board Room
1240 West 6th St
Cleveland, OH 44113

Agenda revised 1-7-19

Operational Planning & Infrastructure Committee

  • Presentation on negotiated increases to three contracted paratransit services providers.

Organizational, Services & Performance Monitoring Committee

  • Presentation on negotiated procurement to provide ultra-low sulfur diesel fuel to the Authority.

Audit, Safety Compliance and Real Estate Committee

  • Update and review of safety data and preliminary Rail Triennial Audit results. 
  • Update on Security Initiatives and Results.
  • Discussion on project development and easement agreement with Metroparks for the Red Line Greenway.
  • Executive Session Requested:
    • Real Estate Updates on Columbus Road Site Development.andAspen Place.
    • To consider the investigation of charges and complaints against a public employee, official, licensee, or regulated individual. 

Next:

  • Board meeting, 9 a.m., Tuesday, January 15, 2019
  • Committee meetings, 9 a.m., Tuesday, February 5, 2019.
  • All meetings are open to the public.


Media Contact:

Linda Scardilli Krecic
216-356-3104, office
216-390-9605, cell

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