Dec. 16: Board and Committee Meeting Agenda

Dec. 16: Board and Committee Meeting Agenda

Dec 11, 2014

CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) will meet at 9 a.m., Tuesday, Dec. 16, in the George F. Dixon, III Board Room, 1240 W. Sixth St. The agenda items are:


Finance Committee

  • Discussion of 2015 Operating Budget


Public Hearing

  • FY 2015 Budget


RTA Board Meeting

2014-117 – Authorizing Contract No. 2014-125 with W.W. Williams Midwest, Inc., for the furnishing of Detroit Diesel series 50 engine spare parts, as required, for a two year period in an amount not to exceed $389,070.00 (General Fund, Fleet Management Department budget)

2014-118– Authorizing Contract No. 2014-154 with Purple Orchid Group, LLC for project 15.61 – Hayden Outdoor Bus Storage, as specified and as required, in an amount not to exceed $332,000.00 (RTA Development Fund, Engineering & Project Development Department budget)

2014-119 – Authorizing Contract No. 2014-160 with Evan Corporation DBA Evan Fall Protection Systems, Inc. for Project 15.71 – Fall Protection for Painting & Sanding Booths at CBMF, as specified and as required, in an amount not to exceed $105,000.00 (RTA Development Fund, Engineering & Project Development Department budget)

2014-120 – Authorizing Contract No. 2014-163 with Feghali Brothers, LLC for Project 15.35 – Woodhill Garage Electronic Repair Shop, Sign Shop and Office Renovation, as specified and as required, in an amount not to exceed $229,000.00 (RTA Development Fund, Engineering & Project Development Department budget)

2014-121 – Authorizing Contract No. 2014-168 with Northeast Lubricants, LTD., for the furnishing of heavy-duty formulated antifreeze/coolant, as specified and as required, for a period of two years in an amount not to exceed $278,476.40 (General Fund, Fleet Management Department budget)

2014-122 – Authorizing the General Manager/Secretary-Treasurer to appoint an underwriting syndicate consisting of Huntington Investment Company and Piper Jaffray, and to execute contracts with members of the syndicate at a rate not to exceed $3.95 per $1,000.00 of debt issuance for a period of five years (payable from the proceeds of the debt issue)

2014-123 – Ratifying an increase to contract No. 2014-123 with Perk Company, for Project 15.81 to provide additional construction services for bus pad replacement in an amount not to exceed $28,638.04, for a total contract amount not to exceed $111,543.04 (RTA Capital Fund, Engineering and Project Development Department budget)

2014-124 – Authorizing the purchase of property insurance from FM Global for a period of twelve (12) months for a total contract amount not to exceed $571,522.00 (General Fund 2015, Risk Management Department budget)

2014-125 – Making appropriations for the current expenses and other expenditures for the Greater Cleveland Regional Transit Authority during the fiscal year 2015


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