Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2006-215(link is external) Authorizing the General Manager to enter into a lease agreement with the State of Ohio, acting by and through the Office of Information Technology, Service Delivery Division, Multi-Agency Radio Communications System Program Office for the use of a tower site needed to support the Authority's new radio communications system for a period of five (5) years with four (4) five-year renewal options
ADOPTED
2006-214(link is external) Authorizing the General Manager to enter into a lease agreement with the Board of County Commissioners of Lake County for the use of a radio tower site needed to support the Authority's new radio communications system for a period of two (2) years at an amount not to exceed $32,400 for the base years with fifteen (15) two-year renewal options with option period not to exceed that amount
ADOPTED
2006-213(link is external) Amending Resolutions No. 2005-168, 2006-98, and 2006-171 to provide for an increase in the appropriation in the Insurance Fund in the amount of $187,500
ADOPTED
2006-212(link is external) Authorizing the Greater Cleveland Regional Transit Authority to enter into an agreement with The Lofts at Avalon Station (Heartland Developers, LLC) to establish an owner's access fare program
ADOPTED
2006-211(link is external) Authorizing the General Manager/Secretary-Treasurer to enter into a Memorandum of Understanding with the Cleveland Foundation for two hundred and fifty thousand dollars ($250,000) for the University-Cedar Rapid Transit Station
ADOPTED
2006-210(link is external) Authorizing the Greater Cleveland Regional Transit Authority to acquire the property bearing Cuyahoga County Auditor's Permanent Parcel Number 236-16-013 and 236-16-014 on Kennedy Ridge Road in North Olmsted, Ohio from Carnegie Management Development Corporation for a total of seven hundred seventy thousand dollars ($770,000) for the expansion of the North Olmsted Park-n-Ride Lot (RTA Development Fund-Programming and Planning Department budget)
Ref:
Replaced by reso 2007-014
ADOPTED

REPLACED

RESCINDED
2006-209(link is external) Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase agreement to purchase a permanent and temporary easement for the Euclid Corridor Transportation Project in the hereinafter-described parcel, declaring the necessity therefor for the purpose of making and repairing roads that shall be open to the public without charge, and declaring the value of this parcel acquired, for a total purchase price of $53,905.00 (RTA Development Fund-Euclid Corridor Transportation Project Department budget)
Ref:
ECTP
ECTP property
Parcel at 8500 Euclid Avenue
Cleveland Playhouse
ADOPTED
2006-208(link is external) Authorizing an increase to Contract No. 2005-165 with Doan Pyramid LLC for Project 38-C05B - Construction and Installation of Traffic Signals Communication and Lighting on Euclid Corridor in an amount not to exceed $221,124.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
ADOPTED
2006-207(link is external) Authorizing Contract No. 2006-114 for an intergovernmental agreement with Cleveland State University to perform a before and after study for the Euclid Corridor Transportation Project in an amount not to exceed $348,500.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
Ref:
ECTP
ADOPTED
2006-206(link is external) Authorizing Contract No. 2006-123 for the purchase of rock salt from the City of Cleveland for the winter season of 2006-2007 in an amount not to exceed $95,000.00 (General Fund, Service Management Department budget
ADOPTED
2006-205(link is external) Authorizing Contact No. 2006-122 with Ports Petroleum Co., Inc. for the furnishing of ultra low sulfur diesel fuel, as specified and as required, for a period of one (1) year at a projected total contract amount of $11,296,800.00 (General Fund, Fleet Management Department budget)
ADOPTED
2006-204(link is external) Authorizing Contract No. 2006-113 with Doan/Pyramid, LLC for Project No. 11.35 - Replacement of Feeder Cable at Harvard Garage in the amount of $48,350.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2006-203(link is external) Authorizing Contract No. 2006-112 with Dueco, Inc. for the furnishing of a cab/chassis truck with an articulating crane, as specified and as required, at a total price of $105,036.00 (RTA Capital Fund, Fleet Management Department budget)
ADOPTED
2006-202(link is external) Authorizing Contract No. 2006-109 with Ohio Material Handling, Inc. for the furnishing of three rider floor scrubbers in the amount of $30,441.00 (RTA Capital Fund, Rail District Department budget)
ADOPTED
2006-201(link is external) Authorizing Contract No. 2006-107 with Orion Bus Industries for the furnishing of defroster blower assemblies, as specified and as required, for a period of one (1) year in an amount not to exceed $68,290.00 (General Fund, Fleet Management Department budget)
ADOPTED
2006-200(link is external) Authorizing Contract No. 2006-106 with Marshall-Samuels Accessibility, LLC for Project 11.46 - Replacement of a chair lift at University Circle/Cedar Avenue Rapid Station at a price of $61,500.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2006-199(link is external) Authorizing Contract No. 2006-104 with Buy Rite Office Products to supply copy paper, as required, for a one year period, in an amount not to exceed $42,928.00 (General Fund, Support Services Department budget)
ADOPTED
2006-198(link is external) Authorizing Contract No. 2006-098 with Valley Ford Truck, Inc. for the furnishing of rebuilt Allison 545 transmissions, as specified and as required, for a period of one (1) year in an amount not to exceed $36,715.00 (General Fund, Fleet Management Department budget)
ADOPTED
2006-197(link is external) Authorizing Contract No. 2006-056 with Blue Bird Coachworks for the furnishing of eight (8) forty-five foot commuter coaches with an option to procure up to eighteen (18) additional coaches per year exercised within five (5) years of contract execution including special tooling, spare parts and vehicle maintenance training, at a total price not to exceed $3,254,535.10 for the base coach purchase (RTA Development Fund, Fleet Management Department budget)
TABLED
2006-196(link is external) Expressing the appreciation and congratulations of the Board of Trustees of the Greater Cleveland Regional Transit Authority to Leonard Ronis for his landmark achievement of attending sixty ATA and APTA conferences
ADOPTED

RESCINDED
2006-195(link is external) Authorizing an increase to Contract No. 2005-165 with Doan Pyramid LLC for Project 38-CO5B - construction and installation of traffic signals communication and lighting on Euclid Corridor in an amount not to exceed $519,978.55 (RTA Development Fund, ECTP Project Department budget)
Ref:
See resol 2006-033
ADOPTED
2006-194(link is external) Expressing appreciation to Don Gismondi for his outstanding service as Deputy Regional Administrator for the FTA and extending best wishes for success in his future endeavors
ADOPTED
2006-193(link is external) Amending and restating the smoking policy of the Greater Cleveland Regional Transit Authority
ADOPTED
2006-192(link is external) Authorizing the Greater Cleveland Regional Transit Authority to enter into purchase agreements to purchase permanent and temporary easements for the Euclid Corridor Transportation Project in the hereinafter-described parcels, declaring the necessity therefor for the purpose of making and repairing roads that shall be open to the public without charge, and declaring the value of these parcels acquired, for a total purchase price of $189,630.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
Ref:
ECTP
ECTP property
Parcel 286 at 1984 Ford Drive - University Circle Inc.
Parcel 260 at 10553-10601 Euclid - University Circle Inc.
Parcel 288 at South side Euclid Ave at East 115th - University Circle Development Foundation nka University Circle Inc.
Parcel 298 at East 117th and Euclid - University Circle Inc.
Parcel 301 at 11702 Euclid - University Circle Inc.
Parcel 303 at East 118th and Euclid - University Circle Inc.
Parcel 305 at South side of Euclid at E. 118th - University Circle Development Fnd.
Parcel 315 at 12000 Euclid Avenue - University Circle Inc.
ADOPTED
2006-191(link is external) Authorizing Contract No. 2006-117 with Dominion East Ohio, a private utility ("Utility"), in a total sum not to exceed $485,799.00 for payment by the Greater Cleveland Regional Transit Authority of costs associated with the adjustment and/or relocation of certain facilities owned and operated in the public right-of-way by the Utility, as necessary for the construction of the Euclid Corridor Transportation Project - Contract 38-CO3 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
ADOPTED