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
1981-356 AUTHORIZING CHANGE ORDERS 6C-14P AND 6C-17P FOR PROJECT 6, BID PACKAGE C - RECONSTRUCTION OF LIGHT RAIL SYSTEM - CLEVELAND UNION TERMINAL AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $53,150.00 (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
PROCUREMENT-CONTRACTS -FACILITIES
RAIL -STATIONS -REHABILITATION
ADOPTED
1981-355 A RESOLUTION AUTHORIZING A CONTRACT WITH WHIPP & BOURNE (1975) LTD., FOR FURNISHING AND DELIVERING DC SUBSTATION EQUIPMENT (EST. $95,934 - CAPITAL IMPROVEMENT FUND OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
RAIL -FACILITIES -OTHER
EQUIPMENT -OTHER
RAIL -OTHER
ADOPTED
1981-354 A RESOLUTION AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH RINGSDORFF CORPORATION FOR REPAIRS AND SPARE PARTS FOR RINGSDORFF PANTOGRAPHS FOR A PERIOD OF ONE (1) YEAR ($45,000.00 GENERAL FUND)
CATEGORIES:
PROCUREMENT-SOLE SOURCE -EQUIPMENT
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
RAIL -ROLLING STOCK (RAIL CARS) -MAINTENANCE
PROCUREMENT-CONTRACTS -RAIL CAR PARTS
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
ADOPTED
1981-353 A RESOLUTION AUTHORIZING THE MANAGER OF FINANCE AND ADMINISTRATIVE SERVICES TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $44,744.48 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1981-352 A RESOLUTION REJECTING ALL BIDS RECEIVED FOR FURNISHING OF BUS DESTINATION SIGNS.
CATEGORIES:
PROCUREMENT-BIDS
ADOPTED
1981-351 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF INTERIOR COACH CLEANER, FLOOR CLEANING COMPOUND, REPAIRS TO OVERHEAD DOORS, BUS ENGINE OIL, POLYCARBONATE GLAZING MATERIAL, RECONDITIONING OF AUTOMOTIVE PARTS, AND TOWING SERICES, FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1981-350 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE PURCHASE OF FIFTEEN (15) LIFT-EQUIPPED CRT BUSES.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1981-349 AMENDING ARTICLE I, SECTION 1 OF THE AUTHORITY'S BYLAWS TO CHANGE THE DESIGNATION OF PRINCIPAL OFFICE OF THE AUTHORITY, AND ARTICLE III, SECTION 3 OF THE AUTHORITY'S BYLAWS TO CHANGE THE TIME OF REGULAR MEETINGS OF THE BOARD AND ARTICLE III, SECTION 9 OF THE AUTHORITY'S BYLAWS TO DESIGNATE THE LOCATIONS OF POSTING OF NOTICES OF PUBLIC MEETINGS
CATEGORIES:
BYLAWS - SEE BOARD OF TRUSTEES
BOARD OF TRUSTEES -BYLAWS -AMENDMENTS
ADOPTED
1981-348 EXPRESSING APPRECIATION TO LEONARD RONIS FOR HIS OUTSTANDING DEDICATION, LEADERSHIP AND LONG PUBLIC SERVICE TO PUBLIC TRANSIT IN CLEVELAND AND IN THE NATION AND RECOGNIZING HIS CONTINUING RESPONSIBILITIES.
CATEGORIES:
BOARD OF TRUSTEES-APPRECIATION
ADOPTED
1981-347 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATON FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1981-346 AUTHORIZING THE FILING OF AN AMENDED OPERATING ASSISTANCE APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANS- PORTATION, FOR A GRANT UNDER SECTION 5 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED (OH-05-4125-02).
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1981-345 AUTHORIZING CHANGE ORDER 6A-20P FOR PROJECT 6, BID PACKAGE A, RECONSTRUCTION OF LIGHT RAIL SYSTEM - TRACKWORK AND CATENARY AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $6,112.55 (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
RAIL -TRACK/BLUE-GREEN -RECONSTRUCTION
ADOPTED
1981-344 AUTHORIZING CHANGE ORDER 5D-38P FOR PROJECT 5, BID PACKAGE D, CENTRAL RAIL MAINTENANCE FACILITY - TRACKWORK AND CATENARY AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $1,571.85 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
REAL ESTATE -FACILITIES -CRMF
RAIL -TRACK/BLUE-GREEN -REHABILITATION
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
ADOPTED
1981-343 AUTHORIZING CHANGE ORDERS 2D-12P, 2D-14P AND 2D-16P FOR PROJECT 2, BID PACKAGE D - REHABILITATION OF LIGHT RAIL STATIONS/BLUE LINE AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $3,771.07 (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
PROCUREMENT-CONTRACTS -FACILITIES
RAIL -STATIONS -REHABILITATION
REAL ESTATE -FACILITIES -RAIL STATIONS
ADOPTED
1981-342 AUTHORIZING THE GENERAL MANAGER TO AMEND THE CONTRACT WITH HEERY/RAMCO/PRAEGER, A JOINT VENTURE, TO PROVIDE CONTINUED CONSTRUCTION MANAGEMENT SERVICES AT AN ESTIMATED ADDITIONAL COST OF $1,434,603.00 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -OTHER
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT
CONSULTANTS -CONTRACTS -CONSTRUCTION/ENGINEERING
ADOPTED
1981-341 A RESOLUTION AUTHORIZING A CONTRACT WITH RADIATOR SPECIALISTS, INC. FOR RADIATOR AND HEATER CORE REPAIRS, FOR A PERIOD OF ONE (1) YEAR (EST. $18,800.00 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-SERVICES -SPECIAL SERVICES
PROCUREMENT-CONTRACTS -BUS PARTS
PROCUREMENT-CONTRACTS -SERVICE CONTRACTS - SEE PROCUR
BUSES -MAINTENANCE
BUSES -OTHER
ADOPTED
1981-340 A RESOLUTION AUTHORIZING A CONTRACT WITH MAIN FARE BOX COMPANY, DIVISION OF EUCLID PRODUCTS COMPANY, INC., FOR THE FURNISHING OF ONE HUNDRED EIGHTY-FIVE (185) FARE BOXES AND FARE BOX VAULTS ($115,856.25 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-CONTRACTS -FARE COLLECTION EQUIPMENT -FAREBOXES
FINANCE -FARES -COLLECTION
EQUIPMENT -OTHER
ADOPTED
1981-339 AUTHORIZING THE TRANSMITTAL OF A REQUESTFOR PROPOSAL FOR PROVIDING PROFESSIONAL EQUIPMENT MAINTENANCE SERVICES FOR THE REMOVAL OF LIQUID POLYCHLORINATED BIPHENYLS (PCB) FROM THE GCRTA PROPERTY.
CATEGORIES:
PROCUREMENT-REQUESTS FOR PROPO-SERVICES
HAZARDOUS WASTE - SEE SAFETY
SAFETY -HAZARDOUS WASTE
ADOPTED
1981-338 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF 50 RAIL CAR LIGHTNING ARRESTORS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1981-337 A RESOLUTION AUTHORIZING ACCEPTANCE OF A PROPOSAL AND EXECUTION OF AN AGREEMENT FOR FINANCIAL ADVISORY SERVICES.
CATEGORIES:
CONSULTANTS -CONTRACTS -FINANCE
ADOPTED
1981-336 A RESOLUTION AUTHORIZING THE SECRETARY-TREASURER TO ADVERTISE FOR COMPETITIVE BIDS FOR THE SALE AND LEASEBACK OF TRANSIT VEHICLES FOR PURPOSES OF SECTION 168(F)(8) OF THE INTERNAL REVENUE CODE OF 1954, AS AMENDED.
CATEGORIES:
FINANCE -SALES AND LEASEBACK
ADOPTED
1981-335 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
1981-334 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
1981-333 AUTHORIZING THE GENERAL MANAGER TO NEGOTIATE AND EXECUTE AN AMENDED AGREEMENT WITH FOUR-PHASE SYSTEMS, INC.
CATEGORIES:
AGREEMENTS -LEASE -PROCUREMENT - SEE PROCUREMENT-LEASES
COMPUTER -LEASES
EQUIPMENT -LEASED - SEE PROCUREMENT-LEASE
ADOPTED
1981-332 AUTHORIZING CHANGE ORDERS 2D-9P, 2D-11P AND 2D-13P FOR PROJECT 2, BID PACKAGE D, REHABILITATION OF LIGHT RAIL STATIONSBLUE LINE AT A TOTAL REDUCTION IN COST OF $3,785.50 (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
PROCUREMENT-CONTRACTS -FACILITIES
REAL ESTATE -FACILITIES -RAIL STATIONS
ADOPTED