June 16, 2015: Board meeting agenda set

The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) will meet at 9 a.m., Tuesday, June 16, 2015, in the George F. Dixon, III Board Room, 1240 W. Sixth St.

June 16, 2015: Board meeting agenda set

Jun 11, 2015

CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) will meet at 9 a.m., Tuesday, June 16, 2015, in the George F. Dixon, III Board Room, 1240 W. Sixth St. The agenda items are:

Board Meeting

2015-57 – Authorizing Contract No. 2015-080 with Hans Freightliner for the furnishing of remanufactured CAT C-9 fuel injectors, as required, for a period of one (1) year, with an option for one (1) additional year, for a total contract amount not to exceed $247,036.40 (General Fund, Fleet Management Department budget)

2015-58 – Authorizing Contract No. 2015-091 with Cleveland Track Material, Inc. for the purchase of rail frogs for the Central Rail Facility, as required, in an amount not to exceed $202,614.00 (RTA Development Fund, Rail District Department budget)

 2015-59 – Authorizing Contract No. 2015-094 with Perk Company, Inc. for project 53B-8(3) – Central Bus Maintenance Facility Pavement Rehabilitation, as specified and as required, in an amount not to exceed $204,999.00 (RTA Development Fund, Engineering & Project Development Department budget)

2015-60 – Amending Resolution No. 2015-48 and authorizing a change order to Contract No. 2014-170 with Gillig, LLC for the manufacture and delivery of up to four (4), additional thirty-five foot replica trolley coaches and associated spare parts, in an amount not to exceed $2,034,962.00 (RTA Development & Local Funds, Fleet Management Department budget)

2015-61 – Authorizing the filing of grant applications with the State of Ohio for State Fiscal Year 2016 financial assistance under all State of Ohio programs

2015-62 – Authorizing the Greater Cleveland Regional Transit Authority (RTA) and Cuyahoga Community College (Tri-C) to enter into an agreement for a Student Universal Pass (U Pass) program

Committee of the Whole

  • Discussion of 2014 External Audit (Executive Session Requested)

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