Board Resolutions

Number should be [year]-[reso number, including leading zeroes], or just the year to display all resolutions for that year
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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2023-072 Expressing appreciation to Karen Gabriel Moss for her service as a member of the Board of Trustees of the Greater Cleveland Regional Transit Authority and extending best wishes for many years to come
ADOPTED
2023-071 Estimation of inactive deposits of the Greater Cleveland Regional Transit Authority to be awarded for the period from January 1, 2024 through December 31, 2028
ADOPTED
2023-070 Designation of depositories for active and interim public monies during the five-year period commencing January 1, 2024 through December 31, 2028
ADOPTED
2023-069 Authorizing the filing of grant applications with the State of Ohio for State Fiscal Year 2025 financial assistance under all State of Ohio programs
ADOPTED
2023-068 Amending Chapter 216 Public Records and removing Chapter 650 Records Retention of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority and amending Personnel Policy 700 Records Retention and Release
ADOPTED
2023-067 Authorizing the purchase of casualty insurance from various insurance underwriters through USI Insurance Services, LLC and Price Forbes & Partners Limited, or their successors, for a period of 12 months, in a total amount not to exceed $2,163,038.00 (Insurance and General Funds, Risk Management Department budget)
ADOPTED
2023-066 Authorizing Contract No. 2023-123 with Oracle America, Inc. to provide Oracle Infrastructure as a Service Subscription Services, for a period of one year, in an amount not to exceed $225,000.00 (General Fund, Management Information Services Department budget)
ADOPTED
2023-065 Authorizing Contract No. 2023-114 with the Ohio Department of Administrative Services, Office of Information Technology, Multi-Agency Radio Communication System ("MARCS") to provide 700/800mhz wireless digital radio network subscription services in an amount not to exceed $1,200,000.00 for a period of three years (General Fund, Intelligent Transportation Systems Department budget)
ADOPTED
2023-064 Authorizing Contract No. 2023-106 with Valley Chevy Truck Inc. for the purchase and delivery of eight (8) 2024 Chevy full size pickup trucks, equipment and accessories, as specified, through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program, for a total price not to exceed $589,121.00 (RTA Capital Fund, Fleet Management Department budget)
ADOPTED
2023-063 Authorizing an increase to Contract No. 2022-001 with the John F. Gallagher Plumbing Company for Project 19.27 - Hayden Garage HVAC Replacement in the amount of $115,567.00 for a total contract amount of $602,285.18 and reinstating the General Manager, Chief Executive Officer's change order signing authority in its entirety (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-062 Authorizing the General Manager, Chief Executive Officer to enter into an intergovernmental agreement with the Cleveland Metropolitan School District for student fares for the 2023-2024 school year
ADOPTED
2023-061 Authorizing the General Manager, Chief Executive Officer to enter into an agreement with Medina County to exchange operating funds for Medina County's capital grant funds and to provide for Medina County to fund a portion of the cost of GCRTA's 251 Flyer Route
ADOPTED
2023-060 Amending Sections 1014.01 Transit Amenities and 1014.02 Vehicle Assignment of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2023-059 Removing Section 644.11 from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority as a duplicate of Personnel Policy 400.11
ADOPTED
2023-058 Removing Section 644.14 Professional Society Membership from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority, as a duplicate of Personnel Policy 400.14, and amending Personnel Policy 400.14
ADOPTED
2023-057 Adopting the Tax Budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2024, and submitting the same to the Cuyahoga County Fiscal Officer
ADOPTED
2023-056 Authorizing Contract No. 2023-080 with ECS Midwest, LLC for Project 19.78 - On Call Testing and Reporting 2023 in an amount not to exceed $200,000.00 for a period of twenty-four (24) months (RTA Capital and/or Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-055 Authorizing Contract No. 2023-067 with Safety-Kleen Systems, Inc. for the furnishing of antifreeze, as specified and as required, for a period of one (1) year in an amount not to exceed $120,128.50 (General Fund, Fleet Management Department budget)
ADOPTED
2023-054 Authorizing Contract No. 2023-65 with EDM Technology, Inc. for the purchase of magnetic fare media, as required, for a period of three years, with two additional one-year options, in an amount not to exceed $650,865.00 for the base term and in an amount not to exceed $226,573.50 for each option year, for a total contract amount not to exceed $1,104,012.00 (General Fund, Revenue Department budget)
ADOPTED
2023-053 Authorizing Contract No. 2023-61 with Hatzel & Buehler, Inc. for Project 12F - addition of 515 turnout at the west end of Brookpark yard in an amount not to exceed $2,715,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-052 Authorizing Contract No. 2023-048 with Richard L. Bowen & Associates, Inc. for Project 24X - A/E Services for E. 79th Street Light Rail Station Reconstruction in an amount not to exceed $859,825.01 (RTA Development Fund - Engineering & Project Development Department budget)
ADOPTED
2023-051 Authorizing Contract No. 2023-017 with Ave Automedia, Inc., dba Share Mobility, to provide Micro Transit Program Services, in an amount not to exceed $300,000.00 (RTA Development Fund, Programing & Planning Department budget)
ADOPTED
2023-050 Authorizing an increase to Contract No. 2022-115 with Northeast Ohio Trenching Service, Inc. for Project 19.05 - Airport Tunnel and Pump Station repairs in the amount of $16,500.00 for a total contract amount of $115,400.00 and reinstating the General Manager, Chief Executive Officer's change order signing authority in its entirety (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2023-049 Authorizing an increase to Contract No. 2019-123 with Hatzel & Buehler, Inc. for Project 60B - Warrensville Van Aken Substation replacement in the amount of $83,032.00 for a total contract amount of $3,118,758.00 and reinstating the General Manager, Chief Executive Officer's change order signing authority in its entirety (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-048 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the second quarter of 2023
ADOPTED