Board Resolutions

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This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1982-346 A RESOLUTION FOR THE AWARD OF $9,200,000 OF CAPITAL IMPROVEMENT BONDS, SERIES 1982B OF THE GCRTA.
CATEGORIES:
FINANCE -BORROWINGS -BONDS
FINANCE -BORROWINGS-CAPITAL IMPROVEMENT NOTES
ADOPTED
1982-345 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
1982-344 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
1982-343 A RESOLUTION AMENDING RESOLUTION NO. 1981-278 ADOPTED SEPTEMBER 28, 1981,EXTENDING THE RENTAL AGREEMENT WITH THE METROPOLITAN ATLANTA RAPID TRANSIT AUTHORITY ON A MONTH-TO-MONTH BASIS FOR A PERIOD NOT TO EXCEED THREE (3) MONTHS.
CATEGORIES:
EQUIPMENT -BUSES AND BUS PARTS - SEE BUSE
EQUIPMENT -RENTAL - SEE PROCUREMENT
BUSES -OTHER
ADOPTED
1982-342 A RESOLUTION AUTHORIZING A CONTRACT WITH SKILLCRAFT INDUSTRIES, INC., FOR THE FURNISHING AND DELIVERING OF FIFTEEN (15) LIFT EQUIPPED TRANSIT VEHICLES, INCLUDING SPARE PARTS ($1,200,000.00 - CAPITAL IMPROVEMENT FUND OH-05-0053).
CATEGORIES:
BUSES -PURCHASE
COMMUNITY RESPONSIVE TRANSIT -
PROCUREMENT-SERVICES -CRT
SERVICES (RTA) -ACCESSIBLE
ADOPTED
1982-341 AUTHORIZING CHANGE ORDERS 4D-35P, 4D-41P, 4D-49P AND 4D-50P, PART A FOR PROJECT 4, BID PACKAGE D, CENTRAL BUS MAINTENANCE FACILITY, GENERAL CONSTRUCTION AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $46,417 AND AN INCREASE IN TIME OF UP TO THREE (3) CALENDAR DAYS (CAPITAL GRANT OH-03-0054), 80% UMTA AND 20% LOCAL FUNDING
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -4-CENTRAL BUS MAINTENANCE FACILITY
ENGINEERING AND CONSTRUCTION -CONTRACTS -4-CENTRAL BUS MAINTENANCE FACILITY
FACILITIES -CENTRAL BUS MAINT. FACILITY
REAL ESTATE -FACILITIES -CBMF
ADOPTED
1982-340 AUTHORIZING CHANGE ORDER 2H-1P FOR PROJECT 2, BID PACKAGE H, REHABILITATION OF RAPID TRANSIT PARKING LOTS, WINDERMERE AND SUPERIOR AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $544 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -2-REHAB RAPID STATIONS & PARKING LOTS
ENGINEERING AND CONSTRUCTION -CONTRACTS -2-REHAB OF RAPID TR. STATIONS & PARKING
FACILITIES -RAIL STATIONS - SEE RAIL
REAL ESTATE -FACILITIES -RAIL STATIONS
ADOPTED
1982-339 AUTHORIZING CHANGE ORDERS 1F-3P AND 1F-17P FOR PROJECT 1, BID PACKAGE F, IMPROVEMENTS TO LIGHT RAIL STATIONS, LEE/VAN AKEN, WOODHILL, EAST 79TH, AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $9,771.18 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
ENGINEERING AND CONSTRUCTION -CONTRACTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
FACILITIES -RAIL STATIONS - SEE RAIL
REAL ESTATE -FACILITIES -RAIL STATIONS
ADOPTED
1982-338 A RESOLUTION AMENDING RESOLUTION NO. 1982-180 AND PROVIDING FOR AN EXTENSION OF TIME UP TO 61 DAYS FOR PROJECT 4, BID PACKAGE D, CENTRAL BUS MAINTENANCE FACILITY, GENERAL CONSTRUCTION, AT NO ADDITIONAL COST (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
CHANGE ORDERS -CONSTRUCTION PROJECTS -4-CENTRAL BUS MAINTENANCE FACILITY
ENGINEERING AND CONSTRUCTION -CONTRACTS -4-CENTRAL BUS MAINTENANCE FACILITY
FACILITIES -CENTRAL BUS MAINT. FACILITY
REAL ESTATE -FACILITIES -CBMF
ADOPTED
1982-337 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
1982-336 A RESOLUTION AUTHORIZING A CONTRACT WITH L.B.J., INC. FOR THE REHABILITATION OF NOT TO EXCEED ONE HUNDRED (100) STANDARD TRANSIT BUSES ($5,200,000.00 - CAPITAL IMPROVEMENT FUND OH-05-0058).
CATEGORIES:
BUSES -MAINTENANCE
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
EQUIPMENT -BUSES AND BUS PARTS - SEE BUSE
PROCUREMENT-SERVICES -SPECIAL SERVICES
ADOPTED
1982-335 AUTHORIZING CHANGE ORDERS 5E-37P AND 5E-43P FOR PROJECT 5, BID PACKAGE E, CENTRAL RAIL MAINTENANCE FACILITY, GENERAL CONSTRUCTION AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $12,155.85 AND EXTENTION OF TIME UP TO 5 CALENDAR DAYS (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
REAL ESTATE -FACILITIES -CRMF
ADOPTED
1982-334 AUTHORIZING CHANGE ORDER 4D-51P FOR PROJECT 4, BID PACKAGE D, CENTRAL BUS MAINTENANCE FACILITY, GENERAL CONSTRUCTION AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $189,347 (CAPITAL GRANT OH-03-0054 - 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
REAL ESTATE -FACILITIES -CBMF
CHANGE ORDERS -CONSTRUCTION PROJECTS -4-CENTRAL BUS MAINTENANCE FACILITY
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
FACILITIES -CENTRAL BUS MAINT. FACILITY
ADOPTED
1982-333 A RESOLUTION AUTHORIZING A CONTRACT WITH F. BUDDIE CONTRACTING, INC. FOR PLATFORM EDGE REPAIRS AT SUPERIOR STATION AND MISCELLANEOUS REPAIRS AT TRISKETT STATION ($78,748 - GENERAL FUND)
CATEGORIES:
FACILITIES -RAIL STATIONS - SEE RAIL
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -2-REHAB OF RAPID TR. STATIONS & PARKING
RAIL -STATIONS -REHABILITATION
ADOPTED
1982-332 A RESOLUTION AUTHORIZING A CONTRACT WITH'JIMMY' DIESEL, INC. FOR REMANUFACTURE OF CYLINDER HEADS FOR A PERIOD OF ONE (1) YEAR ($100,000.00 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
PROCUREMENT-CONTRACTS -BUS PARTS
BUSES -SPARE PARTS
EQUIPMENT -BUSES AND BUS PARTS - SEE BUSE
ADOPTED
1982-331 A RESOLUTION AUTHORIZING A CONTRACT WITH T.R. WIGGLESWORTH MACHINERY DISTRIBUTORS INC. FOR PROJECT 5, BID PACKAGE G1, CENTRAL RAIL MAINTENANCE FACILITY, FURNISH, DELIVER AND INSTALL SHOP EQUIPMENT, ITEM 36 ($79,560.00 - CAPITAL IMPROVEMENT FUND OH-03-0062)
CATEGORIES:
REAL ESTATE -FACILITIES -CRMF
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
RAIL -FACILITIES -CENTRAL RAIL
ADOPTED
1982-330 A RESOLUTION AUTHORIZING A CONTRACT WITH MAU SHERWOOD SUPPLY COMPANY FOR PROJECT 5, BID PACKAGE G1, CENTRAL RAIL MAINTENANCE FACILITY, FURNISH, DELIVER AND INSTALL SHOP EQUIPMENT, ITEM 35 ($44,403.00 - CAPITAL IMPROVEMENT FUND OH-03-0062). RESCINDED BY 1983-194.
CATEGORIES:
REAL ESTATE -FACILITIES -CRMF
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
RAIL -FACILITIES -CENTRAL RAIL
ADOPTED

RESCINDED
1982-329 A RESOLUTION AUTHORIZING A CONTRACT WITH VIKING-AKRON TOOL AND SUPPLY FOR PROJECT 5, BID PACKAGE G1, CENTRAL RAIL MAINTENANCE FACILITY, FURNISH, DELIVER AND INSTALL SHOP EQUIPMENT, ITEMS 34 AND 37 ($23,836 - CAPITAL IMPROVEMENT FUND OH-03-0062)
CATEGORIES:
REAL ESTATE -FACILITIES -CRMF
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
RAIL -FACILITIES -CENTRAL RAIL
ADOPTED
1982-328 A RESOLUTION AUTHORIZING A CONTRACT WITH MIDWEST HALLOWELL DISTRIBUTORS, INC. FOR PROJECT 5, BID PACKAGE G1, CENTRAL RAIL MAINTENANCE FACILITY, FURNISH, DELIVER AND INSTALL SHOP EQUIPMENT, ITEMS 17, 18, 24, 25 AND 26 ($23,165 - GENERAL FUND)
CATEGORIES:
REAL ESTATE -FACILITIES -CRMF
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
RAIL -FACILITIES -CENTRAL RAIL
ADOPTED
1982-327 A RESOLUTION REJECTING ALL BIDS FOR PROJECT 5, BID PACKAGE G1, CENTRAL RAIL MAINTENANCE FACILITY, SHOP EQUIPMENT, ITEMS: 5, 8, 31, 40 AND 41.
CATEGORIES:
PROCUREMENT-BIDS
ADOPTED
1982-326 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF BUS WASH CONCENTRATE, BRAKE DRUMS AND DIESEL FUEL, FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1982-325 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF EIGHT (8) LITTER VACUUMS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1982-324 AUTHORIZING THE PRESIDENT OF THE BOARD OF TRUSTEES TO EXECUTE THE OPTION TO PURCHASE PREMISES KNOWN AS THE 10TH AND 11TH FLOORS OF THE FRANK J. LAUSCHE STATE OFFICE BUILDING.
CATEGORIES:
FACILITIES -MAIN OFFICE
REAL ESTATE -PURCHASE
ADOPTED
1982-323 AUTHORIZING THE PRESIDENT OF THE BOARD OF TRUSTEES TO EXECUTE A LEASE AGREEMENT WITH THE OHIO BUILDING AUTHORITY FOR THE LEASE OF OFFICE SPACE IN THE FRANK J. LAUSCHE OFFICE BUILDING
CATEGORIES:
REAL ESTATE -MAIN OFFICE -LEASE
FACILITIES -MAIN OFFICE
ADOPTED
1982-322 A RESOLUTION AUTHORIZING THE ISSUANCE OF $11,000,000 OF SERIES 1982B BONDS FOR THE PURPOSE OF PAYING A PORTION OF THE COSTS TO THE GCRTA OF ACQUIRING, CONSTRUCTING, REPLACING, IMPROVING AND EXTENDING TRANSIT FACILITIES TO SERVE THE AREA WITHIN THE TERRITORIAL BOUNDARIES OF THE AUTHORITY.
CATEGORIES:
FINANCE -BORROWINGS -BONDS
ADOPTED