Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2006-020 Authorizing sole source Contract No. 2006-003 with GPD Telecom, Inc. for the installation of bi-directional amplification equipment at Tower City for the Transit Police, as specified, in an amount not to exceed $56,256.00 (RTA Development Fund - Transit Police Department budget).
CATEGORIES:
Communications
Transit Police
GPD Telecom, Inc.
Radio
ADOPTED
2006-019 Authorizing Interagency Agreement with the Ohio MARCS System under Contract No. 2005-091 to add radio channels and upgrade systems at a total cost of $250,000 (RTA Development Fund - Transit Police Department budget).
CATEGORIES:
Communications
Radio
Transit Police
ADOPTED
2006-018 Authorizing an expenditure of funds in the amount of $40,000 as the GCRTA portion of the public funding for the Greater Cleveland Infrastructure Network (RTA Capital Fund - Executive Department Budget).
CATEGORIES:
Contributions
Greater Cleveland Infrastructure Network
Dues
ADOPTED
2006-017 Expressing congratulations to the employees of the GCRTA who retired during the fourth Quarter of 2005.
CATEGORIES:
Congratulations
Appreciation
Retirees
ADOPTED
2006-016 Authorizing Contract No. 2005-044C with East Ohio Gas Co., dba Dominion East Ohio, a public utility, in a total sum not to exceed $286,702.00, for payment by GCRTA if construction costs associated with the adjustment and/or relocation of certain facilities owned and operated in the public right-of-way, as necessary, for the construction of the Euclid Corridor Transportation Project - Contract 38-CO3 (RTA Development Fund - Euclid Corridor Transportation Project Department budget).
CATEGORIES:
Contracts
Utility Land Company, Inc.
ECTP
Euclid Corridor Transportation Corridor
Amended contract
ADOPTED
2006-015 Authorizing an increase to Contract No. 2003-083 with Utility Land Company, Inc. to adjust work effort due to increased number of real estate negotiations for the Euclid Corridor Transportation Project and to extend the contract term for an additional one year period, in an amount not to exceed $534,456.00 for a total contract amount not to exceed $1,600,214.79 (RTA Development Fund - Euclid Corridor Transportation Project Department budget).
UTILITY LAND COMPANY, INC.
Utilities
Amended contract
Real estate
ADOPTED
2006-014 Authorizing Contract No. 2005-145 with Terrace Construction Co., Inc. for the rehabilitation of Euclid Avenue from the Innerbelt Bridge to East 79th Street - Project 38-CO3 in an amount not to exceed $22,657,599.19 (RTA Development Fund - Euclid Corridor Transportation Project Department budget).
CATEGORIES:
Terrace Construction
Euclid Avenue
Euclid Corridor Transportation Corrido
ECTP
See C/O resos 2006-226, 2007-071
ADOPTED
2006-013 Authorizing an increase to Contract No. 2002-118 with Washington Group International to adjust the work effort required for the Euclid Corridor Transportation Project and to extend the contract term for an additional one year period, in an amount not to exceed $930,897.00 for a total contract amount not to exceed $7,919,000.00 (RTA Development Fund - Euclid Corridor Transportation Project Department budget).
CATEGORIES:
Washington Group International
Euclid Corridor Transportation Corridor
ECTP
Lobbyist
Contract
Amended Contract
ADOPTED
2006-012 Authorizing the GCRTA to enter into a purchase agreement to purchase a permanent and temporary easement for the Euclid Corridor Transportation Project in the hereinafter-described parcel, declaring the necessity therefore for the purpose of making and repairing roads that shall be open to the public without charge and declaring the value of the parcel acquired, for a total purchase price of $5,050.00 (RTA Development Fund - Euclid Corridor Transportation Project Department budget).
CATEGORIES:
Property
Real Property
Easements
ECTP
Euclid Corridor Transportation Project
Eminent domain
ADOPTED
2006-011 Resolution authorizing the issuance of General Obligation (Limited Tax) Capital Improvement and refunding bonds, Series 2006 for the purpose of paying a portion of the costs of Capital Improvements to the Authority's transportation system, in the approximate principal amount of $26,000,000; and (II) advance refunding (A) a portion of the Authority's General Obligation (Limited Tax) Capital Improvement Bonds, Series 1998, (B) a portion of the Authority's General Obligation (Limited Tax) Capital Improvement Bonds, Series 2001A and (C) a portion of the Authority's General Obligation (Limited Tax) Capital Improvement and refunding bonds, Series 2004, in the approximate combined refunding amount of $33,000,000, for a combined aggregate principla amount not to exceed $59,000,000; and matters related to such Series 2006 bonds
ADOPTED
2006-010 Authorizing Contract No. 2005-152 with Taylor Motors for the furnishing of three (3) passenger vans, as specified, through the State of Ohio Cooperative Purchasing Program at a total price of $47,141.50 (RTA Capital Fund - Fleet Management Department budget).
ADOPTED
2006-009 Authorizing Contract No. 2005-151 with Norris Auto Mall Ltd., for the furnishing of eight (8) mid-sized automobiles, as specified, through the State of Ohio Cooperative Purchasing Program at a total price of $104,740.00 (RTA Capital Fund - Fleet Management Department Budget).
ADOPTED
2006-008 Authorizing Contract No. 2005-148 with Fairfield Ford, Inc. for the furnishing of two fifteen (15) passenger vans for the Job Access Program at a total price of $39,438.00 (RTA Capital Fund - Service Management Department budget).
ADOPTED
2006-007 Authorizing an increase to a blanket purchase with Prevost Bus, Inc. for non-inventory bus parts, as required, in an amount not to exceed $4,004.21 for a total purchase amount not to exceed $28,954.21 (General Fund - Fleet Management Department budget).
ADOPTED
2006-006 Authorizing Contract No. 2005-144 with Duo-Gard Industries, Inc. for the fabrication and delivery of bus passenger shelter kits, Phase XI, in the amount of $132,400.00 (RTA Development Fund - Service Management Department budget).
ADOPTED
2006-005 Authorizing Contract No. 2005-129 with Office Max, Inc. for the furnishing of office supplies, as required, for a period of two years in an amount not to exceed $150,000.00 with one additional two-year option in an amount not to exceed $160,000.00 for a total contract amount not to exceed $310,000.00 (General Fund - all Department budgets).
ADOPTED
2006-004 Authorizing Contract No. 2006-001 with the City of Shaker Heights for landscape maintenance and parking lot snow removal for a period of three years, at a price not to exceed $631,499.00 (General Fund - Rail District Department budget).
ADOPTED
2006-003 Authorizing the payment of dues for active membership in the Ohio Public Transit Association by the GCRTA for the 2006 calendar year in the amount of $37,314.00 (General Fund - Executive Department budget).
Ref: OPTA Dues
ADOPTED
2006-002 Authorizing the payment of dues to the Northeast Ohio Areawide Coordinating Agency (NOACA) for fiscal year 2006 in the amount of $49,500.00 (RTA Capital Fund - Executive Department budget).
CATEGORIES:
NOACA
Dues
Northeast Ohio Areawide Coordinating Agency
ADOPTED
2006-001 Expressing appreciation to Charles L. Patton for his service as a member of the Board of Trustees of the GCRTA and extending best wishes for many happy and prosperous years to come.
CATEGORIES:
Appreciation
Congratulations
ADOPTED
2005-188 Authorizing the GCRTA to enter into a purchase agreement to purchase permanent and temporary easements for the Euclid Corridor Transportation Project in the hereinafter-described parcel, declaring the necessity therefore for the purpose of making and repairing roads that shall be open to the public without charge, and declaring the value of these parcel acquired, for a total purchase price of $259,475.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget).
CATEGORIES:
Real property
ECTP
Euclid Corridor Transportation Project Department
Easements
ADOPTED
2005-187 Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase agreement to purchase permanent and temporary easements for the Euclid Corridor Transportation Project in the hereinafter-described parcel, declaring the necessity therefore for the purpose of making and repairing roads that shall be open to the public without charge, and declaring the value of these parcel acquired, for a total purchase price of $17,550.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget).
ADOPTED
2005-186 Declaring the intent of the GCRTA to appropriate property interests for the Euclid Corridor Transportation Project in all or a portion of the hereinafter-described parcel for a total amount of $1,800.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
CATEGORIES:
Real property
ECTP
Euclid Corridor Transportation Project
ADOPTED
2005-185 Authorizing the GCRTA to enter into a purchase agreement to purchase permanent and temporary easements for the Euclid Corridor Transportation Project in the hereinafter-described parcels, declaring the necessity therefore for the purpose of making and repairing roads that shall be open to the public without charge and declaring the value of these parcels acquired, for a total purchase price of $81,250.00 ( RTA Development Fund, Euclid Corridor Transportation Project Department budget).
CATEGORIES:
Real property
ECTP
Euclid Corridor Transportation Project
Easements
ADOPTED
2005-184 A resolution authorizing an incubator agreement with the Senior Transportation Connection of Cuyahoga County (STC) for the provision of incubator services by the GCRTA.
CATEGORIES:
Paratransit
STC
Senior Citizens
Senior Transportation Connection
ADOPTED