March 18: Agenda for Annual Meeting and Board Meeting

RTA Trustees will elect a President and Vice President at their annual meeting at 9 a.m., Tuesday, March 18. A full Board meeting follows, at 1240 W.. Sixth St.

 March 18: Agenda for Annual Meeting and Board Meeting

Mar 14, 2014

CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) will meet at 9 a.m., Tuesday, March 18, 2014, in the George F. Dixon, III Board Room, 1240 W. Sixth St.

Annual meeting

  • Nominations and election of President and Vice President

Board agenda

2014-20 – Authorizing Contract No. 2013-194 with G. Stephens, Inc. for project 15.45 – on-call scheduling and cost control services in an amount not to exceed $200,000.00 for a period of 36 months (RTA Capital and/or RTA Development Funds, Engineering & Project Development Department budget)

2014-21 – Authorizing Contract No. 2013-196 with City Architecture, Inc. for Project 24R – Architect/Engineer Services for the E. 116th Street Station Design in an amount not to exceed $488,863.00 (RTA Development Fund, Engineering & Project Development Department budget)

2014-22 – Authorizing Contract No. 2013-212 with Delta Railroad Construction, Inc. for Project 23V4 – reconstruction of Shaker Junction and Shaker Square Grade Crossings, as specified and as required, in an amount not to exceed $2,694,000.00 (RTA Development Fund, Engineering & Project Development Department budget)

2014-23 – Authorizing Contract No. 2014-007 with Anchor Cleaning Contractors, Inc. for rapid station cleaning and washing services at GCRTA facilities, as specified, for a period of three years, in an amount not to exceed $375,060.00 (General Fund, Rail District Department budget)

2014-24 – Amending Resolution No. 2014-19 which authorized the issuance of sales tax supported bonds for the purpose of refunding various outstanding bonds of the Greater Cleveland Regional Transit Authority (“The Authority”), the proceeds of which were used to finance certain capital improvements to the Authority’s transportation system and acquire certain equipment

2014-25 – Authorizing Contract No. 2014-009 with Delta Railroad Construction, Inc. for Project 52C, Red Line – East Trackwork Kinsman to University Station, as specified and as required, in an amount not to exceed $3,125,164.00 (RTA Development Fund, Engineering & Project Development Department budget)

2014-26 – Authorizing Contract No. 2013-200 with Transystems Corporation of Ohio for Project 23V5 – Engineering Services for the Rehabilitation of Nine (9) Grade Crossings in an amount not to exceed $546,394.00 (RTA Development Fund, Engineering & Project Development Department budget)

2014-27 – Demonstrating support of the results and recommendations of the City of Cleveland’s Bike Share Feasibility Study and Implementation Plan.

Next:

  • Committee Meetings
  • 9 a.m. Tuesday, April 1, 2014
  • 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