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
1979-065 A RESOLUTION AUTHORIZING THE MANAGER OF FINANCE AND ADMINISTRATIVE SERVICES TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $16,392.97 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1979-064 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF LAWN MAINTENANCE FOR THE SEASON OF 1979.
CATEGORIES:
PROCUREMENT-BIDS-ADVERTISE -SERVICES
ADOPTED
1979-063 AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING AND CONSTRUCTION OF BUILDINGS FOR THE STORAGE OF FLAMMABLE SUBSTANCES AT WINDERMERE AND BROOKPARK SHOPS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
ADOPTED
1979-062 AUTHORIZING AN EXTENSION OF THE PUBLIC TRANSPORTATION OPERATING AGREEMENTS WITH THE CITIES OF MAPLE HEIGHTS AND NORTH OLMSTED FOR A PERIOD OF ONE YEAR UNDER CERTAIN CONDITIONS
CATEGORIES:
AGREEMENTS -SATELLITES -MAPLE HEIGHTS
AGREEMENTS -SATELLITES -NORTH OLMSTED
ADOPTED
1979-061 DECLARING AN EMERGENCY AND AUTHORIZING THE GENERAL MANAGER TO PURCHASE FOUR RAIL TRANSIT TYPE CIRCUIT BREAKERS AT AN ANTICIPATED COST OF $100,000.00.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -EMERGENCY
EQUIPMENT -OTHER
RAIL -TRACK/BLUE-GREEN -EQUIPMENT
RAIL -TRACK/RED -EQUIPMENT
ADOPTED
1979-060 AMENDING THE MERIT SYSTEM RULES BY SUBSTITUTING A NEW SCHEDULE'B' FOR THE SCHEDULE 'A' NOW IN EFFECT.
CATEGORIES:
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
ADOPTED
1979-059 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. (AMENDED BY 1979-134).
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
ADOPTED

AMENDED
1979-058 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDERTHE PENSION PLAN OF THE GCRTA (AMENDED BY RESOLUTION NO. 1979-227).
CATEGORIES:
HUMAN RESOURCES -PENSION
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
ADOPTED

AMENDED
1979-057 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITION OF STATISTICAL RECORDER GRADE 1 FOR THE PERIOD OF SIX MONTHS.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED
1979-056 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITION OF EQUIPMENT SERVICEMAN(M) GRADE 4 FOR A PERIOD OF SIX (6) MONTHS.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED
1979-055 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITION OF EQUIPMENT SERVICEMAN (E) FOR A PERIOD OF SIX (6) MONTHS.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED
1979-054 AUTHORIZING AN EXPENDITURE OF NOT TO EXCEED $52,500.00 FOR EMPLOYEE INCENTIVE PROGRAMS DURING THE YEAR 1979 FOR EMPLOYEES OF THE GCRTA.
CATEGORIES:
FINANCE -OTHER
HUMAN RESOURCES -MISCELLANEOUS
HUMAN RESOURCES -OTHER
ADOPTED
1979-053 AUTHORIZING THE GENERAL MANAGER TO NEGOTIATE AND ENTER INTO A PERSONAL SERVICE AGREEMENT WITH S.G. ASSOCIATES FOR PREPARING A FEASIBILITY STUDY FOR THE RELOCATION OF THE EAST 120TH STREET RAPID TRANSIT STATION.
CATEGORIES:
PROCUREMENT-CONTRACTS -PERSONEL SERVICE - SEE PROCURE
RAIL -STATIONS -CONSTRUCTION
RAIL -STATIONS -OTHER
CONSULTANTS -AGREEMENTS -CONSTRUCTION/ENGINEERING
ADOPTED
1979-052 A RESOLUTION AUTHORIZING A PERSONAL SERVICE CONTRACT WITH WESTINGHOUSE ELECTRIC CORPORATION, ELEVATOR DIVISION,FOR THE FURNISHING OF WESTINGHOUSE PASSENGER ELEVATOR MAINTENANCE FOR A PERIOD OF ONE (1) YEAR EFFECTIVE FEBRUARY 1, 1979.
CATEGORIES:
PROCUREMENT-CONTRACTS -PERSONEL SERVICE - SEE PROCURE
PROCUREMENT-SERVICES -ELEVATOR/ESCALATOR MAINTENANCE
EQUIPMENT -OTHER
FACILITIES -RAIL STATIONS - SEE RAIL
ADOPTED
1979-051 A RESOLUTION AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH UNION SWITCH & SIGNAL COMPANY, DIVISION OF WESTINGHOUSE AIR BRAKE, FOR A PERIOD OF ONE (1) YEAR (EST. $15,000.00 - GENERAL INCOME FUND).
CATEGORIES:
PROCUREMENT-SOLE SOURCE
PROCUREMENT-SOLE SOURCE -EQUIPMENT
RAIL -SIGNAL SYSTEM -EQUIPMENT
RAIL -SIGNAL SYSTEM -MAINTENANCE
EQUIPMENT -OTHER
ADOPTED
1979-050 A RESOLUTION AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH GENERAL RAILWAY SIGNAL COMPANY FOR A PERIOD OF ONE (1) YEAR (EST. $15,000.00 - GENERAL INCOME FUND)
CATEGORIES:
PROCUREMENT-SOLE SOURCE
PROCUREMENT-SOLE SOURCE -EQUIPMENT
RAIL -SIGNAL SYSTEM -EQUIPMENT
RAIL -SIGNAL SYSTEM -MAINTENANCE
EQUIPMENT -OTHER
ADOPTED
1979-049 A RESOLUTION AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH GENERAL MOTORS CORPORATION, GMC TRUCK AND COACH DIVISION, FOR THE FURNISHING OF REPAIR PARTS FOR GMC COACHES FOR A PERIOD OF ONE (1) YEAR (EST. $250,000.00 - GENERAL INCOME FUND).
CATEGORIES:
PROCUREMENT-SOLE SOURCE
PROCUREMENT-SOLE SOURCE -EQUIPMENT
BUSES -SPARE PARTS
EQUIPMENT -BUSES AND BUS PARTS - SEE BUSE
ADOPTED
1979-048 A RESOLUTION AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH A.M. GENERAL CORPORATION FOR THE FURNISHING OF PARTS UNIQUE TO A.M. GENERAL COACHES (EST. $100,000.00 - GENERAL INCOME FUND).
CATEGORIES:
PROCUREMENT-SOLE SOURCE
PROCUREMENT-SOLE SOURCE -EQUIPMENT
BUSES -SPARE PARTS
EQUIPMENT -BUSES AND BUS PARTS - SEE BUSE
ADOPTED
1979-047 A RESOLUTION AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH THE GRUMMAN-FLXIBLE COMPANY FOR THE FURNISHING OF REPAIR PARTS FOR FLXIBLE COACHES FOR A PERIOD ONF ONE (1) YEAR (EST. $250,000.00 - GENERAL INCOME FUND).
CATEGORIES:
PROCUREMENT-SOLE SOURCE
PROCUREMENT-SOLE SOURCE -EQUIPMENT
BUSES -SPARE PARTS
EQUIPMENT -BUSES AND BUS PARTS - SEE BUSE
ADOPTED
1979-046 AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR RAIL TO BE USED IN THE RECONSTRUCTION OF THE LIGHT RAIL SYSTEM.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1979-045 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF BRAKE DRUMS FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1979-044 A RESOLUTION AUTHORIZING A CONTRACT WITH TURNER EQUIPMENT, INC. FOR THE FURNISHING OF GRAPHIC ART EQUIPMENT ($16,408.00 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
PROCUREMENT-CONTRACTS -SUPPLIES -OTHER
EQUIPMENT -OTHER
ADOPTED
1979-043 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
1979-042 A RESOLUTION AUTHORIZING AN NON-COMPETITIVE EXAMINATION FOR THE POSITION OF ADMINISTRATIVE ASSISTANT OF FINANCE, GRADE 8
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -NON-COMPETITIVE EXAMS/APPOINTMENTS
ADOPTED
1979-041 A RESOLUTION AUTHORIZING A NON- COMPETITIVE EXAMINATION FOR THE POSITION OF DIRECTOR OF DATA SYSTEMS, GRADE 9
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -NON-COMPETITIVE EXAMS/APPOINTMENTS
ADOPTED