Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2005-044 Authorizing the exercise of an option to Contract 2001-092 with Chemical Solvents, Inc. to provide parts washer tanks with cleaning fluid replacement, as required, for a period of one (1) year in an amount not to exceed $85,598.00 (General Fund, Fleet Management Department budget).
CATEGORIES:
Chemical Solvents, Inc.
Parts Wash
Solvents
Fluids
Cleaning Fluid
ADOPTED
2005-043 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2005.
CATEGORIES:
Congratulations
Retirees
Board of Trustees
ADOPTED
2005-042 A resolution to make amended appropriations for the current expenses and other expenditures and to revise the approved staffing level for the GCRTA during 2005 and to amend Resolution No. 2004-164.
CATEGORIES:
Appropriations
Personnel
Amended appropriations
ADOPTED
2005-041 Approving the Mass Transit System Transfer Agreement and authorizing the General Manager/Secretary-Treasurer to execute a Mass Transit System Transfer Agreement and other documents necessary to complete the transfer of the North Olmsted Municipal Bus Line from the City of North Olmsted to the GCRTA.
CATEGORIES:
Mass Transfer Agreement
North Olmsted
ADOPTED
2005-040 Authorizing the Mass Transit System Transfer Agreement and authorizing the General Manager/Secretary-Treasurer to execute a Mass Transit System Transfer Agreement and other documents necessary to complete the transfer of the Maple Heights Transit System from the City of Maple Heights to the GCRTA.
CATEGORIES:
Mass Transfer Agreement
Maple Heights
ADOPTED
2005-039 Authorizing the GCRTA to enter into a purchase agreement for ECTP Parcel Number 168 bearing Cuyahoga County Auditor's Permanent Parcel Numbers 118-11-004, 118-11-005, 118-11-006B, 118-11-007, 118-11-008, 118-11-009, 118-11-010 and 118-11-011 and located at 5508-5810 Euclid Avenue in Cleveland, Ohio for one million five hundred sixty thousand dollars ($1,560,000.00) for the Euclid Corridor Transportation Project and to reimburse relocation costs for Parcel 168 required under the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended, in an amount not to exceed four hundred nine thousand two hundred fifty dollars ($409,250.00), for total expenditures of an amount not to exceed one million nine hundred sixty nine thousand two hundred and fifty dollars ($1,969,250.00). (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
CATEGORIES:
Real Estate
ECTP
Parcel No. 168 Uniform Relocation Assistance
Property Acquisition
ADOPTED
2005-038 Rescinding Resolution 2003-018 and selecting alternative 5 as the Locally Preferred Alternative (LPA) for the Prospect and East 21st Street Intermodal Center, also known as the East Side Transit Center.
CATEGORIES:
Alternative 5
East Side Transit Center
ECTP
Prospect and East 21st Street Intermodal Center
ADOPTED
2005-037 Authorizing the General Manager to enter into an interagency agreement with the Northeast Ohio Regional Sewer District for Euclid Corridor Transportation Project utility improvements.
CATEGORIES:
Interagency agreement
Northeast Ohio Regional Sewer District
ECTP
Utility Improvements
ADOPTED
2005-036 Authorizing sole source Contract with SBE Global Services to provide telecommunications services to the Authority for a period of three years at a total price not to exceed $1,530,000.00 (General Fund, Information Systems Department budget).
CATEGORIES:
SBC Global Services
Telecommunications
Communications
ADOPTED
2005-035 Authorizing sole source contract 2005-012 with Dominion East Ohio for a full requirements transportation service agreement for natural gas for a period of one year at a price not to exceed $400,400.00 with a one-year option at a price not to exceed $400,400.00 for a total contract price not to exceed $800,800.00 (General Fund - Service Management Department & Fleet Management Department budgets).
CATEGORIES:
Dominion East Ohio
Natural Gas
ADOPTED
2005-034 Authorizing sole source purchase of facility water and sewer service for a five (5) year period in a combined amount of $407,363.00 for the base year (General Fund, Service Management Department budget).
CATEGORIES:
Water
Sewer Service
ADOPTED
2005-033 Authorizing sole source purchase of postal services through the U.S. Postal Service for a five (5) year period in an amount of $149,000.00 for the base year (General Fund, Support Services Department budget).
CATEGORIES:
Postal services
ADOPTED
2005-032 Commemorating the 50th anniversary of the beginning of heavy-rail Red Line Rapid Transit service from East Cleveland to Public Square - a landmark day in public transit's proud local history.
CATEGORIES:
50TH Anniversary
ADOPTED
2005-031 Authorizing an expenditure of funds in the amount of $40,000 as the Greater Cleveland Regional Transit Authority portion of the public funding for the Greater Cleveland Infrastructure Network (RTA Capital Fund - Executive Department budget).
CATEGORIES:
Greater Cleveland Infrastructure Network
Dues
BUGC
ADOPTED
2005-030 Authorizing Contract No. 2005-0l8 with Ohio Diversified Services, Inc. for Project 9.93, Transit Police Headquarters rehabilitation in the amount of $705,000.00 (RTA Development Fund - Project Development & Engineering Department budget).
CATEGORIES:
Ohio Diversified Services, Inc.
Project 9.93
Transit Police Headquarters
Rehab of Transit Police Headquarters.
ADOPTED
2005-029 Authorizing Contract No. 2005-017 with Precision Design & Construction, Inc. for Project 10.14 - replacement of two post lifts at the Central Bus Maintenance Facility at a price of $270,300.00 (RTA Capital Fund - Engineering & Project Development Department budget).
CATEGORIES:
Central Bus Maintenance
Project 10.14
Lifts
Post Lifts
ADOPTED
2005-028 Authorizing sole source Contract 2005-015 with General Electric Company for five (5) main controller groups for the Tokyu HRV fleet at a price of $545,025.00 (RTA Develop,emt Fund, Rail Department budget)).
CATEGORIES:
General Electric
Main Controller Groups
Tokyu HRV Fleet
Rail
Rail Cars
ADOPTED
2005-027 Authorizing sole source Contract No. 2005-013 with Simplex Grinnell for Project 10.80 - fire alarm system upgrade at Central Bus Maintenance Facility in the amount of $225,550.58 (RTA Development Fund, Fleet Management Department budget)
CATEGORIES:
Simplex Grinnell
Project 10.80
Fire Alarm System
CBMF
Central Bus Maintenance Facility
ADOPTED
2005-026 Authorizing sole source Contract 2005-007 with GFI Genfare, Inc. for the purchase of farebox repair and replacement parts, as required, for a period of one (1) year in an amount not to exceed
$332,478.40 with a one (1) year option in an amount not to exceed $332,478.40 for a total contract amount not to exceed $664,956.80 (General Fund - Fleet Management Department budget).
CATEGORIES:
GFI Genfare
Fareboxes
Farebox parts
ADOPTED
2005-025 Authorizing Contract No. 2005-005 with Schirmer Construction Company for Project No. 10.11 - east 116th Street Rapid Station renovations in the amount of $417,000.00 (RTA Development Fund - Engineering and Project Development Department budgets).
CATEGORIES:
Schirmer Construction Company
East 116th Street Rapid Station
Project 10.11
Rail Stations
Rail
ADOPTED
2005-024 Congratulating Thomas Terbrack on his retirement from the North Olmsted Municipal Bus Line after thirty years of service.
CATEGORIES:
Thomas Terbrack
Board of Trustees
Congratulations
ADOPTED
2005-023 Expressing contratulations to David N. Goss upon his retirement from the Greater Cleveland Partnership and best wishes for his future endeavors.
CATEGORIES:
David Goss
Congratulations
ADOPTED
2005-022 Expressing appreciation to Joel Ettinger for his outstanding service as Regional Administrator for the FTA and extending best wishes for success in his new position as Executive Director of the New York Metropolitan Transportation Council.
CATEGORIES:
Joel Ettinger
Appreciation
Congratulations
ADOPTED

ADOPTED
2005-021 Authorizing the execution of a leter of intent with Brookpark RTA Ventures, Ltd. , an Ohio Limited Liability Company, setting forth the conditions under which the Transit Authority may enter into a binding agreement for the general joint development of the Brookpark Rapid Transit Station site and adjacent Authority-owned properties
CATEGORIES:
Brookpark RTA Ventures, Ltd.
Brookpark Station
Rail
Rail Stations
Joint Ventures
ADOPTED
2005-020 Authorizing the exercise of an option under an intergovernmental agreement with Butler County Regional Transit Authority to procure eight (8) Orion II coaches for a total contract price of $85,418.0 (RTA Development Fund - Fleet Management Department budget).
CATEGORIES:
Butler County
Buses
Orion II coaches
Paratransit
Circulator
ADOPTED