Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1985-155 A RESOLUTION AMENDING RESO. NO. 1985-89 TO PROVIDE A CHANGE IN DATE FOR REACHINGAN AGREEMENT, THE PARTICIPATION OF THE ACTING GENERAL MANAGER IN NEGOTIATIONS, THE ENUMERATION OF OPTIONS AVAILABLE TO THE BOARD OF TRUSTEES AND A RESERVATION OF AUTHORITY TO THE BOARD OF TRUSTEES.
CATEGORIES:
SATELLITES -NORTH OLMSTED -NEGOTIATIONS
ADOPTED
1985-154 A RESOLUTION AMENDING RESO. NO. 1985-88 TO PROVIDE A CHANGE IN DATE FOR REACHING AN AGREEMENT, THE PARTICIPATION OF THE ACTING GENERAL MANAGER IN NEGOTIATIONS, THE ENUMERATION OF OPTIONS AVAILABLE TO THE BOARD OF TRUSTEES AND A RESERVATION OF AUTHORITY TO THE BOARD OF TRUSTEES.
CATEGORIES:
SATELLITES -MAPLE HEIGHTS -NEGOTIATIONS
ADOPTED
1985-153 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
1985-152 A RESOLUTION MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES, AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS
ADOPTED
1985-151 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR REQUEST FOR PROPOSALS FOR CLINICAL LABORATORY TESTING.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1985-150 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDDING FOR THE FURNISHING OF CYLINDERS OF ACETYLENE, ARGON AND OXYGEN GASES.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1985-149 A RESOLUTION AUTHORIZING THE GENERAL MANAGER TO SUBMIT A GRANT APPLICATION AND ENTER INTO AND TO EXECUTE A CONTRACT WITH THE STATE OF OHIO DEPARTMENT OF TRANSPORTATION, ON BEHALF OF LAKETRAN, TO PROVIDE FOR FINANCIAL ASSISTANCE FOR THE NON-FEDERAL, LAKE COUNTY SHARE OF PROJECT NO. OH-90-4034
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -ODOT -OTHER
GRANTS AND GRANT APPLICATIONS -PASS THROUGH OF FUNDS -LAKETRAN
ADOPTED
1985-148 A RESOLUTION FURNISHING UP TO 2,500 EXPRESS TICKETS TO RAPID RECOVERY, INC. DBA CLEAN-LAND, OHIO, DURING 1985.
CATEGORIES:
FINANCE -FARES -FREE
ADOPTED
1985-147 A RESOLUTION AUTHORIZING AN EXPENDITURE OF FUNDS IN THE AMOUNT OF $15,000 AS THE GCRTA PORTION OF THE PUBLIC FUNDING FOR THE COMMUNITY CAPITAL INVESTMENT STRATEGY CONTINGENT UPON THE FUNDING BY OTHER PUBLIC OFFICERS AND ENTITIES.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
FINANCE -DUES AND MEMBERSHIP FEES -OTHER
ADOPTED
1985-146 A RESOLUTION AUTHORIZING A SALES CONTRACT WITH COMMERCIAL SALVAGE, FOR THE SALE OF THREE (3) SCRAP ST. LOUIS CARS, NOS. 114, 235 AND 236 ($436.50 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-SALES CONTRACTS -RAIL
ADOPTED
1985-145 A RESOLUTION AUTHORIZING A SALES CONTRACT WITH NORTHERN OHIO RAILWAY MUSEUM FOR THE SALE OF ONE (1) SCRAP PCCCAR NO. 86 ($160.00 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-SALES CONTRACTS -RAIL
ADOPTED
1985-144 A RESOLUTION AUTHORIZING A SALES CONTRACT WITH RON JEDLICKA, FOR THE SALE OF FOUR (4) SCRAP PCC CARS NOS. 79, 80, 84, AND 95 ($1,332.00 - CAPITAL IMPROVEMENT FUND OH-03-0054)
CATEGORIES:
PROCUREMENT-SALES CONTRACTS -RAIL
ADOPTED
1985-143 A RESOLUTION AUTHORIZING A SALES CONTRACT WITH TROLLEYVILLE U.S.A. FOR THE SALE OF THREE (3) SCRAP PCC CARS NOS. 71, 75 AND 74 ($1,554.53 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-SALES CONTRACTS -RAIL
ADOPTED
1985-142 A RESOLUTION AUTHORIZING A SALES CONTRACT WITH RON JEDLICKA FOR THE SALE OF ONE (1) SCRAP PCC CAR NO. 50 ($333.00 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-SALES CONTRACTS -RAIL
ADOPTED
1985-141 A RESOLUTION AUTHORIZING A SALES CONTRACT WITH NJ TRANSIT BUS OPERATIONS INC. FOR THE SALE OF FOUR (4) SCRAP PCC CARS, NOS. 42, 43, 44, AND 45 ($2,000.00 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-SALES CONTRACTS -RAIL
ADOPTED
1985-140 A RESOLUTION AUTHORIZING A CONTRACT WITH LEDYARD MECHANICAL CORPORATION FOR THE FURNISHING OF PRINT SHOP AIR CONDITIONING ($22,952.00 - CAPITAL IMPROVEMENT FUND OH-03-0054). AMENDED BY 1986-82 3-25-86.
CATEGORIES:
PROCUREMENT-CONTRACTS -FACILITIES
FACILITIES -OTHER
PROCUREMENT-SERVICES -SPECIAL SERVICES
ADOPTED

AMENDED
1985-139 A RESOLUTION AUTHORIZING A CONTRACT WITH BILTMARK IND., DBS OVERHEAD DOOR OF CLEVELAND FOR THE FURNISHING OF REPAIRS TO OVERHEAD DOORS: AND TO PAY AN OUTSTANDING BALANCE OF $68,212.34 TO BILTMARK IND., DBE OVERHEAD DOOR OF CLEVELAND FOR PAST SERVICES RENDERED FOR THE PERIOD OF AUGUST 14, 1984 THROUGH MAY 24, 1985 (THE PREVIOUS CONTRACT EXPIRED AUGUST 14, 1984-GENERAL FUND)
CATEGORIES:
PROCUREMENT-CONTRACTS -SERVICE CONTRACTS - SEE PROCUR
PROCUREMENT-SERVICES -SPECIAL SERVICES
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1985-138 A RESOLUTION AUTHORIZING TWO SEPARATE CONTRACTS WITH JOHN F. CLEARY CONST. CO.AND PRECISION ELECTRIC, INC. FOR PROJECT 2, REHAB OF RAPID STATIONS AND PARKING LOTS, BID PACKAGE J, SHAKER SQ. AND WOODHILL STATIONS, BID PKG. J-1, GEN. TRADES: AND J-2 ELECTRICAL ($95,995CAP. IMP. FUND OH-03-0062 - $915,044 - CAP. IMP. FUND OH-03-0054).
CATEGORIES:
ENGINEERING AND CONSTRUCTION -CONTRACTS -2-REHAB OF RAPID TR. STATIONS & PARKING
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT
ADOPTED
1985-137 A RESOLUTION AUTHORIZING THE GENERAL MANAGER TO NEGOTIATE TWO SEPARATE CONTRACTS FOR ARCHITECT-ENGINEER SERVICES AS WILL BE REQUIRED TO IMPLEMENT CAPITAL GRANT OH-90-0001 (PROJECT 17, REHABILITATION OF FOUR BUS GARAGES).
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -17-OTHER
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
ADOPTED
1985-136 A RESOLUTION ESTIMATING THE AMOUNT OF ACTIVE AND INTERIM MONEYS OF THE GCRTA TO BE AWARDED FOR THE PERIOD FROM SEPTEMBER 5, 1985, TO AND INCLUDING SEPTEMBER 4, 1987, AND ESTABLISHING THE DATE FOR DESIGNATION OF DEPOSITORIES.
CATEGORIES:
FINANCE -DEPOSITORIES -OTHER
ADOPTED
1985-135 A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $10,000,000 CAPITAL IMPROVEMENT NOTES, SERIES 1985A, IN ANTICIPATION OF THE ISSUANCE OF BONDS, FOR THE PURPOSE OF PAYING A PORTION OF THE COSTS TO THE GCRTA OF ACQUIRING, CONSTRUCTING, REPLACING AND IMPROVING TRANSIT FACILITIES TO SERVE THE AREA WITHIN THE TERRITORIAL BOUNDARIES OF THEAUTHORITY.
CATEGORIES:
FINANCE -BORROWINGS -CAPITAL IMPROVEMENT NOTES
ADOPTED
1985-134 A RESOLUTION MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES, AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1985-133 A RESOLUTION AUTHORIZING AMENDMENT NO. 2TO THE AGREEMENT BETWEEN THE GCRTA AND THE CLEVELAND ELECTRIC ILLUMINATING CO. EXTENDING THE TERM OF SAID AGREEMENT.
CATEGORIES:
PROCUREMENT-AGREEMENTS -AMENDMENTS -SERVICES
PROCUREMENT-AGREEMENTS -SERVICES
ADOPTED
1985-132 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF A YARD RADIO SYSTEM.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
COMMUNICATIONS -EQUIPMENT
ADOPTED
1985-131 A RESOLUTION AUTHORIZING PAYMENT OF $21,110.00 TO THE AMERICAN PUBLIC TRANSIT ASSOCIATION FOR MEMBERSHIP DUES OF THE GCRTA IN SAID ASSOCIATION FOR THEPERIOD ENDING JUNE 30, 1986.
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -APTA
ADOPTED