Aug. 20: Agenda for RTA Board meeting

CLEVELAND -- The Board of Trustees will meet at 9 a.m., Tuesday, Aug, 20, 2013, in the George F. Dixon, III Board Room, 1240 W. Sixth St.

 Aug. 20: Agenda for RTA Board meeting

Aug 19, 2013

CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) will meet at 9 a.m., Tuesday, Aug, 20, 2013, in the George F. Dixon, III Board Room, 1240 W. Sixth St., Cleveland, OH  44113.

Board Agenda

2013-72 – Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority family at the passing of our beloved friend and co-worker, Pastor Leon Stallworth, and extending condolences to his family

2013-73 – Authorizing Contract No. 2013-085 with Advanced Roofing Systems, Inc. under Project 14.45A – Rail Shop Roof Replacement, as specified and as required, in an amount not to exceed $2,377,000.00 (RTA Development Fund, Engineering & Project Development Department budget)

2013-74 – Authorizing Contract No. 2013-098 with Universal Oil, Inc. for the furnishing of antifreeze, as specified and as required, for a period of one (1) year in an amount not to exceed $50,304.80 with an option for one (1) additional year in an amount not to exceed $50,304.80, for a total contract amount not to exceed $100,609.60 (General Fund, Fleet Management Department budget)

2013-75 – Authorizing Contract No. 2013-102 with Enterprise Fleet Management to provide leasing services for certain non-revenue vehicles, as specified and as required, for a period of five years in an amount not to exceed $1,173,482.40 (RTA Capital Fund, Fleet Management Department budget)

2013-76 – Authorizing Contract No. 2013-107 with ABC Piping Company for Project 53C-3 Hayden Boiler Replacement, as specified and as required, in an amount not to exceed $112,700.00 (RTA Development Fund, Engineering & Project Development Department budget)

2013-77 – Authorizing Contract No. 2013-115 with Perk Company, Inc. for Project 14.81 Independence Park-N-Ride Pavement Improvements, as specified and as required, in an amount not to exceed $247,508.00 (RTA Development Fund, Engineering & Project Development Department budget)

2013-78 – Authorizing Contract No. 2013-119 with NABI Parts, LLC for the furnishing of HRV interior lighting for a total contract amount not to exceed $188,166.00 (RTA Development Fund, Rail District Department budget)

2013-79 – Authorizing Contract No. 2013-123 with Perk Company, Inc. for Project 51-Clifton Boulevard Transportation Enhancement Program, as specified and as required, in an amount not to exceed $8,648,387.58 for the base bid (RTA Development Fund, Engineering & Project Development Department budget) plus an amount not to exceed $343,026.30 for alternate 1 (contingent upon funding from the City of Cleveland) for a total contract amount not to exceed $8,991,413.88

2013-80 – Authorizing Contract No. 2013-125 with New Flyer of America Inc. for the furnishing of twenty-three 60-ft articulated low floor coaches at a total price not to exceed $16,330,000.00 (RTA Development Fund, Fleet Management Department budget)

2013-81 – Authorizing Contract No. 2013-140 with Transportation Equipment Sales Corporation for the purchase of three (3) light duty transit vehicles, as specified, at a total price not to exceed $156,225.000 on behalf of the Senior Transportation Connection (RTA Development Fund, Fleet Management Department budget)

2013-82 – Authorizing the purchase of excess casualty insurance from various insurance underwriters through Wells Fargo Insurance Services USA, Inc. for a period of 12 months in a total amount not to exceed $1,446,069.00 (GCRTA Insurance Fund ($1,149,872.00) and General Fund ($296,197.00), Risk Management Department budgets)

2013-83 – Making appropriations for the current expenses and other expenditures of capital improvement funds for the Greater Cleveland Regional Transit Authority during the fiscal year 2014

2013-84 – Authorizing the Greater Cleveland Regional Transit Authority to enter into a license agreement with Cuyahoga County, Ohio for a portion of Harvard garage, located at 2501 Harvard Ave., Newburgh Heights, Ohio.

Next:

  •  Board Committee meetings
  •  9 a.m. Tuesday, Sept. 3, 2013
  •  George F. Dixon III Board Room, 1240 W. Sixth St., Cleveland, OH  44113
  •  All meetings are open to the public.

Media Contact: Mary Shaffer, 216-566-5211