Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1980-156 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1980-155 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDERTHE PENSION PLAN OF THE GCRTA.
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED
1980-154 A RESOLUTION AUTHORIZING A NON-COMPETITIVE EXAMINATION FOR THE POSITION OF MECHANICAL ENGINEER GRADE 8.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -NON-COMPETITIVE EXAMS/APPOINTMENTS
ADOPTED
1980-153 A RESOLUTION AUTHORIZING A NON-COMPETITIVE EXAMINATION FOR THE POSITION OF LEAD PROGRAMMER ANALYST GRADE 7.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -NON-COMPETITIVE EXAMS/APPOINTMENTS
ADOPTED
1980-152 AUTHORIZING AN EXPENDITURE OF NOT TO EXCEED $57,000 FOR EMPLOYEE INCENTIVE PROGRAMS DURING THE YEAR 1980 FOR EMPLOYEES OF THE GCRTA.
CATEGORIES:
HUMAN RESOURCES -MISCELLANEOUS
ADOPTED
1980-151 AUTHORIZING THE RENEGOTIATION OF THE CONTRACT FOR ARCHITECT-ENGINEER SERVICES BETWEEN THE AUTHORITY AND WILLIAM A. GOULD AND ASSOC. AND MILLKEY & BROWN ASSOCIATES, A JOINT VENTURE, AND THE NEGOTIATION OF A CONTRACT FOR A/E SERVICES BETWEEN THE AUTHORITY AND WARD, TOGUCHI, URBAN, HOFFMAN, A JOINT VENTURE BOTH FOR PROJECT NO. 2 (GRANT OH-03-0054).
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
CONSULTANTS -CONTRACTS -CONSTRUCTION/ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -2-REHAB OF RAPID TR. STATIONS & PARKING
RAIL -STATIONS -REHABILITATION
ADOPTED
1980-150 AUTHORIZING THE PRESIDENT OF THE BOARD OF TRUSTEES TO EXECUTE A RIGHT-OF-ENTRY TO THE NORTHEAST OHIO REGIONAL SEWER DISTRICT AND AUTHORIZING NEGOTIATIONS FOR THE SALE AND CONVEYANCE OF A PERMANENT EASEMENT FOR THE INSTALLATION AND MAINTENANCE OF A 24-INCH SANITARY SEWER AT THE BROOKPARK RAPID STATION. STATION.
CATEGORIES:
REAL ESTATE -EASEMENTS
REAL ESTATE -FACILITIES -RAIL STATIONS
RAIL -STATIONS -REHABILITATION
FACILITIES -RAIL STATIONS - SEE RAIL
ENGINEERING AND CONSTRUCTION -CONTRACTS -2-REHAB OF RAPID TR. STATIONS & PARKING
ADOPTED
1980-149 A RESOLUTION AUTHORIZING A CONTRACT WITH OZANNE CONSTRUCTION COMPANY FOR THE REHABILITATION OF LIGHT RAIL STATIONS AND PLATFORMS, GREEN LINE, PROJECT NO. 2, BID PACKAGE B ($1,163,500.00 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -2-REHAB OF RAPID TR. STATIONS & PARKING
RAIL -STATIONS -REHABILITATION
REAL ESTATE -FACILITIES -RAIL STATIONS
RAIL -TRACK/BLUE-GREEN -REHABILITATION
ADOPTED
1980-148 A RESOLUTION AUTHORIZING A CONTRACT WITH TIBERT SYSTEM, INC. FOR RETAINING WALL, FOUNDATIONS AND STRUCTURAL STEEL FABRICATION/DELIVERY ERECTION (BUILDINGS 2 & 3) FOR CENTRAL RAIL MAINTENANCE FACILITY AND YARDS, PROJECT 5, BID PACKAGE B ($3,944,000.00 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
RAIL -FACILITIES -CENTRAL RAIL
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -OTHER
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
ADOPTED
1980-147 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A CONTRACT WITH ATE MANAGEMENT AND SERVICE COMPANY, INC. TO PERFORM A SCOPE OF WORK IN THE IMPLEMENTATION OF THE SERVICE, INVENTORY AND MAINTENANCE SYSTEM (SIMS)
CATEGORIES:
CONSULTANTS -CONTRACTS -OTHER
PROCUREMENT-SERVICES -CONSULTANTS
ADOPTED
1980-146 A RESOLUTION AUTHORIZING A CONTRACT WITH GRANGER GARAGE, INC. FOR REBUILT ENGINES FOR A PERIOD OF ONE (1) YEAR (EST. $200,000.00 - GENERAL INCOME FUND).
CATEGORIES:
PROCUREMENT-SERVICES -BUSES
BUSES -MAINTENANCE
BUSES -OTHER
ADOPTED
1980-145 A RESOLUTION AUTHORIZING A CONTRACT WITH GRAYBAR ELECTRIC COMPANY, INC. FOR FURNISHING AND DELIVERING CATENARY MATERIAL (INSULATORS) ITEMS 2, 3 & 4 ($33,594.58 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
PROCUREMENT-CONTRACTS -TRACK/TRACK EQUIPMENT
RAIL -TRACK/BLUE-GREEN -MAINTENANCE
RAIL -TRACK/RED -MAINTENANCE
ADOPTED
1980-144 A RESOLUTION AUTHORIZING A CONTRACT WITH GOODYEAR TIRE & RUBBER COMPANY FOR FURNISHING AND DELIVERING RAILWAY-ROAD-WAY CROSSINGS (OPTION B) ($523,957.14 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-CONTRACTS -TRACK/TRACK EQUIPMENT
RAIL -TRACK/BLUE-GREEN -MAINTENANCE
RAIL -TRACK/RED -MAINTENANCE
ADOPTED
1980-143 A RESOLUTION AUTHORIZING A CONTRACT WITH OHIO BRASS COMPANY FOR FURNISHING AND DELIVERING CATENARY HARDWARE (EST. $371,736.00 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
PROCUREMENT-CONTRACTS -TRACK/TRACK EQUIPMENT
RAIL -TRACK/BLUE-GREEN -MAINTENANCE
RAIL -TRACK/RED -MAINTENANCE
ADOPTED
1980-142 A RESOLUTION AUTHORIZING A CONTRACT WITH WARNER MOVING & STORAGE COMPANY, INC. FOR THE MOVEMENT OF FURNITURE, MATERIALS AND SUPPLIES FROM 1404 EAST NINTH STREET TO VARIOUS FINAL LOCATIONS ($49,720.00 -GENERAL INCOME FUND)
CATEGORIES:
PROCUREMENT-SERVICES -SPECIAL SERVICES
PROCUREMENT-SERVICES -OTHER
PROCUREMENT-CONTRACTS -SERVICE CONTRACTS - SEE PROCUR
ADOPTED
1980-141 A RESOLUTION AUTHORIZING A CONTRACT WITH TIMRON, INC. FOR FURNISHING ITEMS FOR GRAPHICS PROGRAM IMPLEMENTATION (ITEMS 1 & 2) (EST. $152,545.00 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-CONTRACTS -GRAPHICS/SIGNAGE
ADOPTED
1980-140 A RESOLUTION AUTHORIZING A CONTRACT WITH MIDWEST AMERICAN SHELTER SYSTEMS, INC. FOR FURNISHING ITEMS FOR GRAPHICS PROGRAM IMPLEMENTATION (ITEM 3) (EST. $48,000.00 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-CONTRACTS -GRAPHICS/SIGNAGE
PROCUREMENT-CONTRACTS -SHELTERS
ADOPTED
1980-139 A RESOLUTION AUTHORIZING A CONTRACT WITH W.M. PATTISON SUPPLY COMPANY FOR THE FURNISHING OF FOUR (4) 35-TON AIR MOTOR JACKS ($9,840.00 - CAPITAL IMPROVEMENT FUND OH-05-0025).
CATEGORIES:
PROCUREMENT-CONTRACTS -TRUCKS/VANS/HEAVY EQUIPMENT
EQUIPMENT -TRUCKS/VANS/HEAVY EQUIPMENT
ADOPTED
1980-138 A RESOLUTION AUTHORIZING A CONTRACT WITH SHAKER FORD, INC. FOR THE FURNISHING OF VAN TYPE VEHICLE ($6,773.12 - CAPITAL IMPROVEMENT FUND OH-03-0062).
CATEGORIES:
PROCUREMENT-CONTRACTS -TRUCKS/VANS/HEAVY EQUIPMENT
EQUIPMENT -TRUCKS/VANS/HEAVY EQUIPMENT
ADOPTED
1980-137 A RESOLUTION AUTHORIZING A CONTRACT WITH WESTBROOK FORD TRUCK SALES, INC. FOR THE FURNISHING OF TWO (2) TRUCKS - CARGO ($47,859.48 - CAPITAL IMPROVEMENT FUND OH-03-0062).
CATEGORIES:
PROCUREMENT-CONTRACTS -TRUCKS/VANS/HEAVY EQUIPMENT
EQUIPMENT -TRUCKS/VANS/HEAVY EQUIPMENT
ADOPTED
1980-136 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF WELDING SERVICES FOR A PERIOD OF ONE (1)YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1980-135 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF A VIDEOTAPE EDITING SYSTEM.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1980-134 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR INSTALLATION OF CONCRETE PAVEMENT AT BUS LAYOVERS AT GARFIELD MALL AND SHOREGATE MALL.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1980-133 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF CARBON SLIDE BOWS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1980-132 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR TOWING SERVICES FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED