April 21, 2015: Agenda set for RTA Board of Trustees meeting

RTA Trustees meet at 9 a.m. Tuesday, April 21, 2015, in the George F. Dixon III Board Room, 1240 W. Sixth St, Cleveland, Ohio 44113.

 April 21, 2015: Agenda set for RTA Board of Trustees meeting

Apr 16, 2015

CLEVELAND -- Trustees of the Greater Cleveland Regional Transit Authority (RTA) meet at 9 a.m. Tuesday, April 21, 2015, in the George F. Dixon III Board Room, 1240 W. Sixth St., to consider these resolutions.

2015-38 – Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2015

2015-39 – Authorizing Contract No. 2014-173A with Diversity Search Group, LLC to provide On-Call Recruiting Services for a period of three (3) years in an amount not to exceed $180,000.00 (General Fund, Human Resources Department budget)

2015-40 – Authorizing Contract No. 2014-173B with Modis, Inc. to provide On-Call Recruiting Services for a period of three (3) years in an amount not to exceed $110,000.00 (General Fund, Human Resources Department budget)

2015-41 – Authorizing Contract No. 2014-195A with Magnadata USA, Inc. for the purchase of magnetic fare media cards (blank trim cards), as required, for a period of three years, with two, one-year options, in an amount not to exceed $219,300.00 for the base term and in an amount not to exceed $73,100.00 for each option year, for a total contract amount not to exceed $365,500.00 (General Fund, Revenue Department budget)

2015-42 – Authorizing Contract No. 2014-195B with Electronic Data Magnetics, Inc. for the purchase of magnetic fare media cards (encoded cards), as required, for a period of three years, with two, one-year options, in an amount not to exceed $491,460.00 for the base term and in an amount not to exceed $163,820.00 for each option year, for a total contract amount not to exceed $819,100.00 (General Fund, Revenue Department budget)

2015-43 – Authorizing Contract No. 2015-031 with Schirmer Construction LLC for Project 27V – Rehabilitation of Transit Track Bridges over E. 81st and E. 83rd streets, as specified and as required, in an amount not to exceed $2,237,000.00 (RTA Development Fund, Engineering & Project Development Department budget)

2015-44 – Authorizing Contract No. 2015-034 with Schunk Graphite Technology for the furnishing of 1,000 Pantograph Carbon Runners, as specified, in an amount not to exceed $245,500.00 (General Fund, Fleet Management Department budget)

2015-45 – Authorizing an intergovernmental transfer of fifteen (15) Nova 40-foot buses to the Toledo Area Regional Transit Authority in “as is” condition  

2015-46 – Authorizing the General Manager to enter into an agreement with Medina County to exchange Section 5307 funds for local dollars on behalf of Medina County Public Transit

2015-47 – Authorizing Contract No. 2015-048 with Kone, Incorporated for Project 54-Tower City Center Escalator Modernization Program, in an amount not to exceed $2,870,000.00 (RTA Development Fund, Engineering & Project Development Department budget)

2015-48 – Authorizing Contract No. 2014-170 with Gillig, LLC for the manufacture and delivery of up to eight (8), 35-foot trolley replica coaches, training, tooling and spare parts, in an amount not to exceed $4,154,641.00, to be delivered 52 weeks from the Notice To Proceed, with options to procure an additional fourteen (14) coaches, training, tooling and spare parts to be delivered over the five (5) year term of the contract (RTA Development & local funds, fleet management department budget)

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