Aug. 5: Board Committee and Special Board Meeting agendas

RTA's Board of Trustees meet at 9 a.m., Tuesday, Aug. 5, 2014, in the George F. Dixon, III Board Room, 1240 W. Sixth St., Cleveland.

 Aug. 5: Board Committee and Special Board Meeting agendas

Aug 1, 2014

CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) will meet at 9 a.m., Tuesday, Aug. 5, 2014 in the George F. Dixon, III Board Room, 1240 W. Sixth St.

AGENDA

Operations Committee

  • Present competitive negotiated procurement for replacement of CNG fueling station at Hayden Garage
  • Discuss upcoming August service change and Gay Games transportation plan

Planning and Development Committee

  • Update on Environmental Sustainability Management System program
  • Discuss agreement with RNC Host Committee for 2016 Republican National Convention

Finance Committee

  • Discuss depletion in 2015 of the final FTA Job Access & Reverse Commute (JARC) grant
  • Review and discuss 2015 Capital Budget

Public Hearing

  • 2015 Capital Budget

Committee of the Whole

  • Review second quarter 2014 results
  • Review second quarter 2014 audit work

Special Board Meeting

  • 2014-61 - Authorizing an agreement between the Greater Cleveland Regional Transit Authority and the Cleveland 2016 Host Committee, Inc. to provide transporation in support of the 2016 Republican National Convention

Next:

  • Board Meeting, 9 a.m.Tuesday, Aug, 19, 2014
  • George F. Dixon, III Board Room, 1240 W. 6th St.
  • All meetings are open to the public.
  • The Board of Trustees is invited to an Executive Management Team Strategic Planning Retreat Aug. 6-7 from 9 a.m.-4 p.m. at Trinity Cathedral. 

Media Contact: Mary Shaffer, 216-566-5211