Feb 12, 2015
West 65th Street Station

CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) meets at 9 a.m., Tuesday, Feb. 17, 2015, in the George F. Dixon III Board Room, 1240 W. Sixth St.  Agenda items are:

Planning and Development Committee

  • Update on the Public Square redesign

  • Discussion of East 34th Street / East 79th Street Rapid Station status

Board Meeting Agenda

2015-7 – Appointing Donaldson Hill as a member of the Citizens’ Advisory Board

2015-8 – Authorizing Contract No. 2014-040 with Applied Graphics LTD. for the procurement of bus exterior graphics production and installation services of up to 240 CNG coaches over a five (5) year term, in an amount not to exceed $349,770.00 for the first 89 CNG coaches (RTA Development Fund, Current and Future Funding, Fleet Management Department budget)

2015-9 – Authorizing Contract No. 2014-142 with Gillig, LLC, for the furnishing of up to 65 heavy rail vehicle operator seats, as specified, for a period of two years in a total contract amount not to exceed $134,333.55 (RTA Development Fund, Rail District Department budget)

2015-10 – Authorizing Contract No. 2014-183 with Dortronic Service, Inc. dba Action Door, for overhead door repair, as specified and as required, for a period of three (3) years in an amount not to exceed $360,000.00 (General Fund, Service Management Department budget)

2015-11 – Authorizing Contract No. 2014-184 with US Utility Contractor, Inc. for Project 15.48C – Windermere Signal System Repairs and Replacement, as specified and as required, in an amount not to exceed $369,174.00 (RTA Development Fund, Engineering & Project Development Department budget)

2015-12 – Authorizing Contract No. 2015-012 with Oracle Corporation for the purchase of Oracle Software Maintenance and Support Services for a period of one (1) year, at a total price not to exceed $478,484.40 (General Fund, Information Technology Department budget)

2015-13 – Authorizing Contract No. 2015-015 with Arinc, Inc. to update the emergency and non-emergency plate order summaries as part of the Authority’s Consolidated Train Dispatch System, (CTDS) in an amount not to exceed $110,586.00 (RTA Development  Fund, Rail District Department budget)

2015-14 – Authorizing Contract No. 2015-024 with Cleveland Public Power to provide electric service for the accounts currently served by Cleveland Public Power for a five (5) year period in an amount not to exceed $4,022,000.00 (General Fund, Office of Management and Budget Department budget)

2015-15 – Authorizing an interagency agreement with the City of Cleveland for the purpose of conducting a feasibility study for an Intermodal Transportation Center at the lakefront (Planning and Programming Department budget)

2015-16 – Resolution authorizing the issuance and sale of sales tax supported bonds for the purpose of (i) paying a portion of the costs of capital improvements to the Authority's transportation system, in the approximate principal amount of $32,000,000; (ii) advance refunding all or a portion of the Authority's outstanding (a) general obligation (limited tax) capital improvement and refunding bonds, series 2004, (b) General Obligation (limited tax) Capital Improvement and Refunding bonds, Series 2006, (c) General Obligation (limited tax) Capital Improvement bonds, Series 2008a, (d) General Obligation (limited tax) Capital Improvement Refunding bonds, Series 2008b, and (e) Sales Tax Supported Capital Improvement and Refunding bonds, Series 2012 for a total aggregate principal amount not to exceed $100,000,000 of refunding and new money bonds, to be issued in one or more series on a tax-exempt and/or taxable basis; (iii) authorizing a second amendment to the trust agreement with the Huntington National Bank; (iv) authorizing a pledge of and lien on the sales tax revenues to secure the Authority's indebtedness; and (v) regarding other matters related to such sale of sales tax supported bonds.

2015-17 – Authorizing the General Manager/Secretary-Treasurer to sign a petition supporting the 2016-2020 expansion of the Downtown Cleveland Improvement District and Comprehensive Services Plan and authorizing expenditures for the authority’s assessments not to exceed $191,574.81 for those years (programming and planning budget)

2015-18 – Demonstrating support of the Board of Trustees to proceed with the design and construction phases for the E.34th- Campus Rapid Transit Station, as recommended in the E.34th/E.79th Stations Transit Services Alternatives Analysis

2015-19 - Demonstrating support of the Board of Trustees to proceed with the design phase for the E.79th Street Red Line Rapid Transit Station, as recommended in the E.34th/E.79th Stations Transit Services Alternatives Analysis.

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