Agenda for April 16 Board and Committee meetings

RTA Trustees will hold Board and Committee meetings at 9 a.m. Tuesday, April 16, 2013, in the George F. Dixon III Board Room, 1240 West Sixth St., Cleveland, OH 44113.

Agenda for April 16 Board and Committee meetings

Apr 11, 2013

CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) will hold Board and Committee meetings at 9 a.m. Tuesday, April 16, 2013, in the George F. Dixon III Board Room, 1240 West Sixth Street, Cleveland, OH 44113.

COMMITTEE AGENDA

Operations Committee:

  • Update on plan for shuttle service for S-Curve Project
  • Update on status of Airport Tunnel Project

Committee of the Whole:

  • Review and approval of FY 2013 Affirmative Action Goals
  • Review and discussion of pending real estate transactions (Executive session requested)

BOARD AGENDA

2013-23 – Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2013

2013-24 – Authorizing Contract No. 2012-178 with Randall Industries, Inc. dba Detroit Radiator Corporation for the furnishing of radiator cores for NABI coaches for a two-year period, as required, for a total contract amount not to exceed $151,100.00 (General Fund, Fleet Management Department budget)

2013-25 – Authorizing Contract No. 2013-017 with Southwest Refinishers dba Southwest Companies, Inc. for project 14.45B – Rail Service Building Roof Replacement, as specified and as required, in an amount not to exceed $542,000.00 (RTA Development Fund, Engineering & Project Development Department budget)

2013-26 – Authorizing Contract No. 2013-032 with Barbicas Construction Company, Inc. under Project 15.09, Euclid Park-N-Ride/Transit Center Pavement Rehabilitation, as specified and as required, in an amount not to exceed $252,373.00 (RTA Development Fund, Engineering & Project Development Department budget)

2013-27 – Authorizing Contract No. 2013-040 with Athos Contracting, LLC under project 14.65A, Waterfront Line Guardrails, Fence Painting & Repairs, as specified and as required, in an amount not to exceed $104,370.00 (RTA Development Fund, Engineering & Project Development Department budget)

2013-28 – Authorizing Contract No. 2013-066 with the Braun Corporation for the purchase of seven (7) low-floor handicap accessible mini vans, as specified, through the Ohio Department of Transportation Cooperative Purchasing Program at a total price of $243,677.00 (RTA Capital Fund, Fleet Management Department budget)

2013-29 – Authorizing the Greater Cleveland Regional Transit Authority to enter into a lease agreement with the City of Euclid, Ohio, to lease land adjacent to the Euclid Transit Center, which is located at 23900 St. Clair Ave. in Euclid, Ohio for a term of five (5) years, with an option for annual renewals thereafter 

2013-30 – Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase agreement in the amount of eight hundred eighty thousand & 00/100 dollars ($880,000.00) to purchase land and existing bridge in fee simple and acquire permanent and temporary easements from Little Italy Development, LLC for construction of the Little Italy-University Circle Rapid Transit Station (RTA Development Fund, Engineering and Project Development budget)

2013-31 – Establishing the GCRTA 2013 Affirmative Action goals for equal employment opportunity

Next meeting:

  • 9 a.m. Tuesday, May 14, 2013
  • George F. Dixon III Board Room
  • 1240 West Sixth Street, Cleveland, OH 44113.
  • All RTA Board Meetings are open to the public.