Nov. 17, 2015: Agenda for Board Meeting

Nov. 17, 2015: Agenda for Board Meeting

Nov 13, 2015

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

Board Meeting

2015-104 - Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of former Board of Trustees member, Dale Roy Finley, and extending their condolences to his family

2015-105 – Authorizing Contract No. 2015-152 with Envirocom Construction, Inc. for project 61B-C – CNG Infrastructure Upgrades at Hayden and CBMF, as specified and as required, in an amount not to exceed $2,455,000.00 (RTA Development Fund, Engineering & Project Development Department budget)

2015-106 – Authorizing Contract No. 2015-158 with Petroliance, LLC, dba Petrochoice for the furnishing of transmission fluid, as specified and as required, for a period of one (1) year in an amount NTE $146,757.20 with an option for one (1) additional year in an amount NTE $146,757.20 for a total contract amount NTE $293,514.40. (General Fund, Fleet Management Department budget)

2015-107 – Authorizing Contract No. 2015-160 with RWJ Wiring, Inc. for Project 61B-d – Hayden Garage upgrades back-up generator, as specified and as required, in an amount not to exceed $380,000.00 (RTA Development fund, Engineering & Project Development Department budget)

2015-108 - Expressing congratulations to Joseph A. Calabrese on his selection as Public Official of the Year by Governing Magazine

Planning & Development

  • Discussion of potential offers for RTA real estate

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