Board Resolutions

Number should be [year]-[reso number, including leading zeroes], or just the year to display all resolutions for that year
Search all text within the title of a resolution
Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2004-067 Expressing appreciation to Paul J. Volpe for his service as a member of the Board of Trustees of the GCRTA and extending best wishes for many happy years to come.
CATEGORIES:
Appreciation
Congratulations
Volpe
ADOPTED
2004-066 Authorizing the execution of an intergovernmental agreement with Lane Transit District for auditing services for the BRT vehicle procurement in an amount not to exceed $27,500.00 (RTA Development Fund - Euclid Corridor Transportation Project).
CATEGORIES:
Lane Transit District
Intergovernmental Agreement
Agreements
BRT
RTV
Euclid Corridor
ECTP
Auditing services
Vehicles
ADOPTED
2004-065 Authorizing a change order to Contract No. 2001-118 with Wilbur Smith & Associates for the final design for the Euclid Corridor Transportation Project in the amount of $127,132.00 - RTA Development Fund (Engineering & Project Development Department budget).
CATEGORIES:
Change order
Wilbur Smith & Associates
Wilbur Smith
ECTP
Euclid Corridor
ADOPTED
2004-064 Authorizing Contract No. 2003-045 with New flyer of America Inc. for the furnishing of twenty-one (21) low-floor articulated coaches with an option to procure up to 50 additional coaches at a price not to exceed $20,525,134.00 for the twenty-one (21) base coaches (Euclid Corridor Transportation Project Department budget).
CATEGORIES:
New Flyer of America, Inc.
New Flyer
BRT
RTV
ECTP
Euclid Corridor
Vehicles
ADOPTED
2004-063 Resolution authorizing the issuance of not to exceed $10,000,000 of Notes of the GCRTA in anticipation of the receipt of revenues of the authority; providing for the security and the payment of such notes; and providing for the segregation and distribution of revenues for the Authority and the rights of the owners of such notes.
CATEGORIES:
Notes
Bond anticipation notes
Debt
REMOVED
2004-062 Authorizing a revision to the GCRTA's salary structure for management and non-bargaining employees.
CATEGORIES:
Salary structure
Salaries
Management salary
Non-bargaining salary
Compensation
Human resources
ADOPTED
2004-061 authorizing an increase to small purchase with OE Strategies to provide additional professional training services at a price not to exceed $20,000.00 for a total price not to exceed $44,800.00 (General fund, Training and Development Department budget).
CATEGORIES:
OE Strategies
Training services
EMT
Management Consultants
Consultants
ADOPTED
2004-060 Authorizing an increase to Contract 2004-031 with Human Resource Department Ltd. to provide additional temporary services at a price not to exceed $49,280.00 (General Fund, Human Resources Department budget).
CATEGORIES:
Human Resource Department Ltd.
Human resources
Temporary services
Personnel
ADOPTED
2004-059 Expressing congratulations to the employees of the GCRTA who retired during the first quarter of 2004
CATEGORIES:
Retirees
ADOPTED
2004-058 Authorizing the General Manager/Secretary-Treasurer to dispose of part of Cuyahoga County permanent parcel number 003-23-023 located on Franklin Street in the Flats to HPL Limited Liability Co., 1930 Columbus Road, Cleveland, Ohio 44113 at the purchase price of $3,500.00, payable to the GCRTA General Fund and declaring it excess.
CATEGORIES:
HPL Limited Liability Co.
Hoopples
Real Property
Franklin Street
Sale of property
ADOPTED
2004-057 Authorizing a Change Order to Contract No. 2001-081 with A.G. Edwards & Sons, Inc. for the provisions of underwriting services for the 2001 debt issuance in the amount not to exceed $325,748.00 (to be paid out of the proceeds of the debt issuance for the advance refunding of a portion of the 1998 and 2001 debt issuances).
CATEGORIES:
Change Order
A.G. Edwards & Sons, Inc.
Underwriting
Unadopted resolution
REMOVED
2004-056 Authorizing the purchase of public officials and employment practices liability insurance from National Union Insurance Company through Acordia Wells Fargo, casualty insurance broker for GCRTA, for a period of one year for a total not to exceed price of $87,858.00 - GCRTA Insurance Fund.
CATEGORIES:
National Union Insurance company
Acordia Wells Fargo
Public officials insurance
Employment practices insurance
Insurance
ADOPTED
2004-055 amending Resolution No. 2003-185 and 2004-21 to provide for an increase in the appropriation in the Insurance Fund in the amount of $88,000.00.
CATEGORIES:
Insurance Fund
Appropriation
Amendment to Appropriation
ADOPTED
2004-054 Authorizing Contract 2004-037 with Sarcom, Inc. to provide computer equipment and software for the Paratransit scheduling and call center system through the State of Ohio Cooperative Purchasing Program at a price not to exceed $164,505.00 (RTA Development Fund - Information Systems Department budget).
CATEGORIES:
Sarcom, Inc.
Computer
Hardware
Software
Paratransit
Paratransit scheduling
ADOPTED
2004-053 Authorizing Contract No. 200-030 with Cardinal Asphalt Company for Project 10.41 - Southgate pavement modification and Tri-C East bus pull-off in the amount of $108,107.09 (RTA Capital Fund, Engineering & Project Development Department budget).
CATEGORIES:
Cardinal Asphalt Company
Project 10.41
Southgate
Tri-C
Bus pull off
Bus
Facilities
ADOPTED
2004-052 Authorizing Contract No. 2004-026 with Standard Contracting & Engineering, Inc. for Project 10.45 - Cedar-University Rapid Station stair repair in the amount of $38,804.00 (RTA Capital Fund, Engineering & Project Development Department budget).
CATEGORIES:
Standard Contracting & Engineering
Project 10.45
Cedar-University Rapid Station
Rail Stations
Stations
Rail
Facilities
Real property
ADOPTED
2004-051 Authorizing Contract No. 2004-013 with the Great Lakes Construction Co. for Project 23Q - track realignment to retire the Kingsbury Tunnels in the amount of $8,698,300.00 (RTA Development Fund, Engineering & Project Development Department budget).
CATEGORIES:
Kingsbury Tunnels
Rail
Track
Rail facilities
Facilities
Great Lakes Construction
ADOPTED
2004-050 Authorizing sole source Contract 2004-021 with S & A Systems, Inc. for the furnishing of electronic hubodometers, as required and as specified, for a period of three (3) years in an amount not to exceed $90,450.00) (General Fund - Fleet Management Department budget).
CATEGORIES:
S & A Systems
Hubodometers
Bus
Bus Equipment
ADOPTED
2004-049 Authorizing Contract No. 2004-018 with Chemsafe International for the furnishing of heavy-duty cleaner/degreaser, as specified and as required, for a period of one (1) year with an option for one (1) year at an amount not to exceed $55,562.24 for the base year (General Fund, Fleet Management Department budget).
CATEGORIES:
Chemsafe International
Cleaner
Degreaser
Fluids
ADOPTED
2004-048 Authorizing Contract No. 2004-017B with Perfecturf, Inc. to provide landscaping services at the west side and Shaker Square Rail locations, as specified, for the period from May 1, 2004 through December 31, 2005, in an amount not to exceed $92,100.00 (General Fund, Rail Distrct Department budget).
CATEGORIES:
Perfecturf
Landscaping
Rail
Facilities
Shaker Square
ADOPTED
2004-047 Authorizing Contract No. 2004-017A with Yardmaster, Inc. to provide landscaping services at the east side rail locations, as specified, for the period from May 1, 2004 through December 31, 2005, in an amount not to exceed $65,978.00 (General Fund, Rail District Department budget).
CATEGORIES:
Yardmaster, Inc.
Landscaping
Rail
Facilities
ADOPTED
2004-046 Authorizing the General Manager/Secretary-Treasurer to enter into license agreements with Clear Channel Outdoor, Inc. to provide billboard advertising in multiple locations for a period of ten (10) years.
CATEGORIES:
Clear Channel
Advertising
Billboards
ADOPTED
2004-045 Authorizing the exercise of an option to contract 2001-052 with Brokaw Inc. to provide advertising services for an additional two year period in an amount not to exceed $2,000,000.00 for a total contract amount not to exceed $5,000,000.00 (RTA General Fund, Marketing & Communications Department budget)
CATEGORIES:
Brokaw
Advertising
ADOPTED
2004-044 Approving a new three-year collective Bargaining Agreement covering Conditions of Employment with the Fraternal Order of Police/Ohio Labor Council, Inc.
CATEGORIES:
FOP
Collective Bargaining Agreement
Labor Agreement
Conditions of Employment
ADOPTED
2004-043 Amending the fee schedule for the retention of outside legal counsel by the GCRTA.
CATEGORIES:
Outside counsel
Legal counsel
Fee schedule
Consultants
ADOPTED