Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1984-029 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFORAPPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1984-028 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF SHELTER GLASS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1984-027 AUTHORIZING THE GENERAL MANAGER TO EXECUTE ALL NECESSARY APPLICATIONS, DOCUMENTS AND INSTRUMENTS TO RECEIVE A GRANT UNDER SECTION 10 OF THE URBAN MASS TRANSPORTATION ACT AND AUTHORIZING AN EXPENDITURE OF $2,600.00.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1984-026 AUTHORIZING AN AMENDMENT TO RESOLUTION NO. 1982-172 SO AS TO PROVIDE FOR AN ANNUAL EXPENDITURE OF $9,480.00 FROM THE GENERAL FUND.
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -OTHER
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1984-025 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 -DUES AND MEMBERSHIP FEES -OTHER
ADOPTED
1984-024 AUTHORIZING CHANGE ORDERS 2G2-15P, 2G2-26P, 2G2-28P, AND 2G2-29P FOR PROJECT 2, BID PACKAGE G2 - REHABILITATION OF RAPID TRANSIT STATIONS - WEST PARK AT A REDUCTION IN COST OF $7,329.85 (CAPITAL GRANT OH-03-0054 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT
RAIL -STATIONS -REHABILITATION
CHANGE ORDERS -CONSTRUCTION PROJECTS -2-REHAB RAPID STATIONS & PARKING LOTS
FACILITIES -RAIL STATIONS - SEE RAIL
ADOPTED
1984-023 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF SLIDING SASH WINDOWS FOR THE 4100 SERIES COACHES.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1984-022 AUTHORIZING THE EXECUTION OF A MEMO- RANDUM OF UNDERSTANDING AND ALL OTHER DOCUMENTS NECESSARY TO COMPLETE THE ACQUISITION OF THE TRANSIT FACILITIES OF BRECKSVILLE ROAD TRANSIT, INC.
CATEGORIES:
SATELLITES -BRECKSVILLE -AGREEMENTS
ADOPTED
1984-021 AUTHORIZING THE GENERAL MANAGER TO AMEND THE CONTRACT WITH LESKO ASSOCIATES, INC.AT AN ESTIMATED ADDITIONAL COST OF NOT TO EXCEED $12,704.00 AND AN EXTENSION OF TIME TO DECEMBER 9, 1984 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
PROCUREMENT-CONTRACTS -AMENDMENTS
ENGINEERING AND CONSTRUCTION -CONTRACTS -11-COMMUNITY RESPONSIVE TRANSIT FACILITY
FACILITIES -CRT/REVENUE
ADOPTED
1984-020 A RESOLUTION AUTHORIZING A CONTRACT WITH LECAP CORPORATION FOR THE CLEANING OF PASSENGER SHELTERS, FOR A PERIOD OF ONE (1) YEAR (EST. $110,000.00 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-SERVICES -SHELTER CLEANING/REPAIR
ADOPTED
1984-019 A RESOLUTION AUTHORIZING A CONTRACT WITH UNION SWITCH AND SIGNAL DIVISION AMERICAN STANDARD, INC. FOR PROJECT 12A, BID PACKAGE A - IMPROVEMENTS TO OPERATIONS CONTROL CENTER AND TRAIN CONTROL SYSTEM CAB SIGNALLING - WEST PARK TO CUT ($6,878,000.00 - CAPITAL GRANT OH-03-0062, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -12A-IMP.TRAIN CONTROL SYSTEM/OP. CONTROL
RAIL -SIGNAL SYSTEM -REHABILITATION
ADOPTED
1984-018 A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF AN AGREEMENT WITH SKYWAY LUGGAGE CO., PROVIDING FOR THE SALE AND LEASE (FOR FEDERAL INCOME TAX PURPOSES ONLY) OF 77 TRANSIT BUSES.
CATEGORIES:
FINANCE -SALES AND LEASEBACK
ADOPTED
1984-017 AUTHORIZING SALARY ADJUSTMENTS FOR CERTAIN EMPLOYEES BOTH CLASSIFIED AND UNCLASSIFIED OUTSIDE OF THE COLLECTIVE BARGAINING UNIT.
CATEGORIES:
HUMAN RESOURCES -SALARY STRUCTURE
ADOPTED
1984-016 AUTHORIZING THE GENERAL MANAGER TO SUBMIT A GRANT APPLICATION AND ENTER INTO AND TO EXECUTE A CONTRACT WITH THE STATE OF OHIO DEPT. OF TRANSPORTATION TO PROVIDE FOR FINANCIAL ASSISTANCE FOR THE NON-FEDERAL SHARE OF PROJECT NO. OH-23-9001.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -ODOT -OTHER
ADOPTED
1984-015 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFORAPPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1984-014 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDER THE PENSION PLAN OF THE GCRTA.
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED
1984-013 AUTHORIZING THE GENERAL MANAGER TO EXECUTE ALL NECESSARY APPLICATIONS, DOCUMENTS AND INSTRUMENTS TO RECEIVE A GRANT UNDER SECTION 10 OF THE URBAN MASS TRANS. ACT AND AUTHORIZING AN EXPENDITURE OF $9,900.00.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA)
ADOPTED
1984-012 AUTHORIZING CHANGE ORDERS 11B-11P AND 11B-13P FOR PROJECT 11, BID PACKAGE B COMMUNITY RESPONSIVE TRANSIT FACILITY GENERAL CONSTRUCTION AT AN ADDITIONAL COST OF NOT TO EXCEED $7,037.01 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
PROCUREMENT-SERVICES -CRT
CHANGE ORDERS -CONSTRUCTION PROJECTS -11-COMMUNITY RESPONSIVE TRANSIT FACILITY
ENGINEERING AND CONSTRUCTION -CONTRACTS -11-COMMUNITY RESPONSIVE TRANSIT FACILITY
FACILITIES -CRT/REVENUE
ADOPTED
1984-011 AUTHORIZING CHANGE ORDER 5H-8P FOR PROJECT 5, BID PACKAGE H - CENTRAL RAIL MAINT. FAC. AND YARDS, - TRACKWORK, CATENARY, ROADWAY AND LANDSCAPING, AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $11,156.25 AND AN EXTENSION OF TIME OF NOT TO EXCEED 7 CALENDAR DAYS (CAPITAL GRANT OH-303-0054, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
RAIL -FACILITIES -CENTRAL RAIL
ADOPTED
1984-010 AUTHORIZING THE GENERAL MANAGER TO AMEND THE CONTRACT WITH DELEUW, CATHER ANd COMPANY FOR PROJECT 12B AT NO ADDITIONAL COST (CAPITAL GRANT OH-03-0062, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
ENGINEERING AND CONSTRUCTION -CONTRACTS -12B-CENTRAL STORAGE YARDS SIGNALS CRMF &
RAIL -SIGNAL SYSTEM -REHABILITATION
ADOPTED
1984-009 AUTHORIZING THE GENERAL MANAGER TO AMEND THE CONTRACT WITH DELEUW, CATHER & COMPANY FOR PROJECT 12A AT AN ESTIMATED ADDITIONAL COST OF NOT TO EXCEED $527,595.00 (CAPITAL GRANT OH-03-0062 - 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
ENGINEERING AND CONSTRUCTION -CONTRACTS -12A-IMP.TRAIN CONTROL SYSTEM/OP. CONTROL
RAIL -SIGNAL SYSTEM -REHABILITATION
ADOPTED
1984-008 A RESOLUTION AUTHORIZING THE DIRECTOR OFFINANCE TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $26,867.32 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS.
CATEGORIES:
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1984-007 A RESOLUTION AUTHORIZING A CONTRACT WITH SKILLCRAFT INDUSTRIES, INC., FOR THE FURNISHING AND DELIVERING OF FIFTEEN (15) TRANSIT VEHICLES COMPLETELY ACCESSIBLE TO PERSONS HAVING MOBILITY LIMITATIONS AND FOR SPARE PARTS ($1,335,035.00 - CAPITAL IMPROVEMENT FUND OH-90-0001).
CATEGORIES:
PROCUREMENT-CONTRACTS -CRT VEHICLES
BUSES -PURCHASE
SERVICES (RTA) -CRT -CONTRACTS
SERVICES (RTA) -CRT -EQUIPMENT PURCHASE
ADOPTED
1984-006 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
1984-005 AUTHORIZING CHANGE ORDERS 2G2-9P AND 2G2-25P FOR PROJECT 2, BID PACKAGE G2 - REHABILITATION OF RAPID TRANSIT STATIONSWEST PARK AT AN ADDITIONAL COST OF NOT TO EXCEED $1,859.51 (CAPITAL GRANT OH-30-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -2-REHAB RAPID STATIONS & PARKING LOTS
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ADOPTED