Nov. 18: Board and Committee Meetings agenda set

Trustees will meet at 9 a.m., Tuesday, Nov. 18, in the George F. Dixon, III Board Room, 1240 W. Sixth St. A number of Committee meetings precede the full Board meeting.

Nov. 18: Board and Committee Meetings agenda set

Nov 13, 2014

CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) will meet at 9 a.m., Tuesday, Nov. 18, in the George F. Dixon, III Board Room, 1240 W. Sixth St. The agenda items are:

Finance Committee

  • Review and discussion of proposed 2015 Appropriations.
  • Update on the Fuel Hedging Program.

Planning & Development Committee

  • Approval of two easements required by the City of Cleveland for the construction of the E. 79th Street bridge adjacent to the East 79th Street Red Line Station.
  • Approval of easements and a right-of-entry required by the Northeast Ohio Regional Sewer District for construction of a bio-retention basin near the East 79th Street Blue Line Station.

Operations Committee

  • Discussion of upcoming December Service Change.
  • Negotiated procurement for supply of redesigned/remanufactured pre-exciter power supply for Light Rail vehicles.

Committee of the Whole

  • Review of the third quarter 2014 results.
  • Review of the third quarter 2014 audit work.

Board Agenda

2014-113 – Authorizing Contract No. 2014-098 with SIL4 Systems, Inc., to provide Pre-Exciter Power Supply Re-manufacture Services in an amount not to exceed $197,168.00 for the base prototype, eight (8) production level units, and services, with an option for up to sixty (60) additional production level units and services not to exceed $353,020.00 for a total contract not to exceed $550,188.00 (Development Fund, Rail District Department budget)

2014-114 – Authorizing the General Manager/Secretary-Treasurer to grant to the Northeast Ohio Regional Sewer District (NEORSD) Temporary and Permanent Easements for a Bioretention Basin on Parcel 126-27-026, located at 2900 East 79th Street, Cleveland Ohio, at the price of Six Thousand Eight Hundred Twenty-Five Dollars ($6,825.00)

2014-115 – Authorizing the General Manager/Secretary-Treasurer to grant a Perpetual Aerial Easement to the City of Cleveland across land known as Permanent Parcel No. 126-19-013, at the East 79th Street Red Line Transit Station

2014-116– Authorizing the General Manager/Secretary-Treasurer to grant a Perpetual Aerial Easement to the City of Cleveland across land known as Permanent Parcel No. 124-23-007, at the East 79th Street Red Line Transit Station

Next:

  • Committee Meetings, 9 a.m., Tuesday, Dec. 2, 2014
  • Board Meeting, 9 a.m., Tuesday, Dec. 16, 2014
  • George F. Dixon, III Board Room, 1240 W. 6th St.
  • All meetings are open to the public.

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