Sept. 17: Agenda for Board Meeting

CLEVELAND -- RTA Trustees meet at 9 a.m., Tuesday, Sept, 17, 2013, in the George F. Dixon, III Board Room, 1240 W. Sixth St.. Here is the agenda.

Sept. 17: Agenda for Board Meeting

Sep 13, 2013

CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) will meet at 9 a.m., Tuesday, Sept, 17, 2013, in the George F. Dixon, III Board Room, 1240 W. Sixth St., Cleveland, OH  44113.

Board Agenda

  1. 2013-85 – Authorizing Contract No. 2013-111 with HWH Architects Engineers Planners Inc. for Project 15.14 – On-Call Architectural/Engineering Services in an amount not to exceed $300,000.00 for a period of 24 months (RTA Capital and/or RTA Development Funds, Engineering & Project Development Department budget)
  2. 2013-86 – Authorizing Contract No. 2013-112A with Future Age, Inc. d.b.a. Provide A Ride to provide supplemental Paratransit service, as required, for a period of three years with two, one-year options in an amount not to exceed $11,632,243.00 for the base three years and in amounts not to exceed $4,358,830.00 and $4,568,669.00, respectively, for the two option years for a total contract amount not to exceed $20,559,742.00 (General Fund, Paratransit District Department budget)
  3. 2013-87 – Authorizing Contract No. 2013-112B with Senior Transportation Connection of Cuyahoga County to provide supplemental Paratransit service, as required, for a period of three years with two, one-year options in an amount not to exceed $3,190,081.00 for the base three years and in amounts not to exceed $1,287,955.00 and $1,396,002.00, respectively, for the two option years, for a total contract amount not to exceed $5,874,039.00 (General Fund, Paratransit District Department budget)
  4. 2013-88 – Authorizing Contract No. 2013-129 with Geo-Sci, Inc., under Project 15.33 Underground Piping & Soil Remediation Brooklyn Garage, as specified and as required, in an amount not to exceed $124,050.00.00 (RTA Capital Fund, Engineering & Project Development Department budget)
  5. 2013-89 – Authorizing Contract No. 2013-131 with McTech Corporation under Project 24P – Little Italy-University Circle Transit Station, as specified and as required, in an amount not to exceed $11,114,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
  6. 2013-90 – Authorizing Contract No. 2013-132 with Miles Alloys, Inc. to provide recycling of scrap metal services as required, for a period of three (3) years with an option for one (1) additional year (revenue generating)
  7. 2013-91 – Authorizing an endorsement of the Northeast Ohio Areawide Coordinating Agency (NOACA) as the designated recipient for apportioned funds from the Federal Transit Administration’s Enhanced Mobility of Seniors and Individuals with Disabilities (5310) Program
  8. 2013-92 – Authorizing the Greater Cleveland Regional Transit Authority to enter into a one-year license agreement with Megabus Northeast, LLC, Megabus USA, LLC and/or Lakefront Lines, Inc. (“Megabus”) for service at the Stephanie Tubbs Jones Transit Center (“Transit Center”)
  9. 2013-93 – Authorizing the General Manager/Secretary-Treasurer to grant a permanent easement to Ctown Strength Properties LLC for an 1,475 square foot (0.0339 acres) encroachment on Parcel 101-17-003 at 1734 Leonard Street in Cleveland Ohio at no cost
  10. 2013-94 – Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase and sale agreement in the amount of seventy three thousand three hundred two dollars ($73,302.00) with Amsdell Storage Ventures XVIII to sell a portion of Cuyahoga County Auditor’s permanent parcel number 735-16-001 which is located at 16005 Chagrin Blvd., Shaker Heights, Ohio (“Property”)
  11. 2013-95 – Authorizing and approving revisions to the Personnel Policies of the Greater Cleveland Regional Transit Authority.

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Media Contact: Mary Shaffer, 216-566-5211