Board Resolutions

Number should be [year]-[reso number, including leading zeroes], or just the year to display all resolutions for that year
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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2003-168 Authorizing Contract No. 2003-094 with Project and Construction Services, Ins. to provide construction support consulting services for the Triskett Garage reconstruction at an amount not to exceed $794,745.00 (RTA Development Fund, Project Development & Engineering Department budget)
CATEGORIES:
Project and Construction Services
PCS
Triskett Garage
Consultants
Construction
Reconstruction of Triskett Garage
ADOPTED
2003-167 Authorizing sole source contract No. 2003-112 with Trapeze Software Group for software upgrades and licensing for the Paratransit scheduling and Customer Service Information Systems for a total cost of $1,418,819.00 (RTA Development fund, Information Systems Department budget).
CATEGORIES:
Trapeze
Software
Computer
Paratransit
CIS
Customer Information System
Scheduling
Paratransit scheduling
ADOPTED
2003-166 Authorizing contract No. 2003-102 with Al Guadino for the sale of one used and obsolete case 2 x 4 wheel drive backhoe in "as is" condition for a total sale price of $6,500.00.
CATEGORIES:
Al Guadino
Sales contract
Backhoe
Used equipment
Sale of equipment
ADOPTED
2003-165 Authorizing a contract with the City of Cleveland for the purchase of rock salt for the 2003-2004 winter season, as required, in an amount not to exceed $95,000.00 (General Fund - Service Management Department budget).
CATEGORIES:
Rock salt
ADOPTED
2003-164 Authorizing contract No. 2003-085 with SBC Midwest to provide pay phone services, as required, for a period of three years (revenue generating, amount variable - based on usage).
CATEGORIES:
SBC
Pay phones
Telephones
Revenue
ADOPTED
2003-163 Authorizing contract 2003-093A with the Janek Corporaation for the purchase of farebox repair parts, as required, for a period of two (2) years with a one (1) year option at a price not to exceed $48,682.50 (General Fund, Fleet Management Department budget).
CATEGORIES:
Janek
Fareboxes
Fairbox parts
ADOPTED
2003-162 Authorizing contract 2003-093 with GFI Genfare, Inc. for the purchase of farebox repair parts, as required, for a period of two (2) years with a one(1) year option at a price not to exceed $165,560.25 (General Fund, Fleet Management Department budget).
CATEGORIES:
GFI
GFI Genfare
Fareboxes
Farebox parts
ADOPTED
2003-161 Authorizing contract No. 2003-109 with Southeastern Equipment Co., Inc. for the purchase of one Gradall, as specified, through the State of Ohio Cooperative Purchasing Program at a total cost of $260,050.95 (RTA Development fund - Rail District Department budget).
CATEGORIES:
Gradall
Southeastern Equipment Co.
Heavy equipment
ADOPTED
2003-160 Authorizing contract No. 2003-097 with BP Products North America, Inc. for the furnishing of ultra low sulfur diesel fuel, as specified and as required, for a period of three (3) years with two (2) one (1) year options at amounts not to exceed $1,800,132.00 for the base years and $750,636.00 per year for each of the two option years (General Fund, Fleet Management Department budget).
CATEGORIES:
BP
Fuel
Ultra low sulfur diesel
Diesel
Buses
Pilot Programs
ADOPTED
2003-159 Authorizing contract No. 2003-103 with Burton Scot Contractors, LLD for Project 10.30 - Southgate USA pavement repairs in the amount of $58,885.00 (RTA Capital Fund, Project Development & Engineering Department budget).
CATEGORIES:
Burton Scot Contractors
Southgate Paving
Paving
ADOPTED
2003-158 Authorizing sole source contract 2003-100 with Pandrol USA, LP for 100,000 tie plate sets for the track rehabilitation overhaul project at a price of $1,296,000.00 (RTA Development Fund, Rail District Department Budget).
CATEGORIES:
Pandrol USA
Rail
Tie Plate Sets
Tracks
Track Rehabilitation
ADOPTED
2003-157 Authorizing sole source Contract 2003-113 with McQuay Service for eleven (11) McQuay rooftop heat exchangers at a price of $69,725.00 (RTA Capital Fund, Project Development and Engineering Department budget).
CATEGORIES:
McQuay Service
Heat exchangers
Harvard Garage
Facilities
Real Property
ADOPTED
2003-156 A resolution authorizing and approving a revision to the Personnel Policies for the GCRTA.
CATEGORIES:
Personnel Policies
Amendment to Personnel Policies
Temporary Salary Adjustment
Salary Adjustment
Non-bargaining personnel
ADOPTED
2003-155 Authorizing an increase to the contract with the Cleveland Plain Dealer to provide procurement advertising services at a total contract amount not to exceed $50,000 (General Fund, Procurement Department budget).
CATEGORIES:
Plain Dealer
Cleveland Plain Dealer
Legal Advertising
Procurement Advertising
Advertising
ADOPTED
2003-154 Authorizing an increase to the contract with the Call and Post newspaper to provide procurement advertising services at a total contract amount not to exceed $50,000 (General Fund, Procurement Department budget).
CATEGORIES:
Call and Post
Newspaper
Legal Advertising
Procurement Advertising
Advertising
ADOPTED
2003-153 Authorizing Contract No. 2003-074 with McKnight & Associates, Ltd. for Project 10.19 - Shaker Square Median Enhancement Project at a price of $40,018.00 (RTA Development Fund, Programming and Planning Department budget).
CATEGORIES:
McKnight & Associates, Ltd.
Shaker Square Median Enhancement
Project 10.19
Construction
Shaker Square
ADOPTED
2003-152 Authorizing Contract No. 2003-063 with AVI Foodsystems, Inc. to provide vending services Authority-wide for a period of three years with two additional one-year options - revenue generating (variable amount based on usage).
CATEGORIES:
AVI Foodsystems
Vending machines
Food
Sight Center
Society for the Blind
ADOPTED
2003-151 Authorizing sole source Contract 2003-104 with Kronos Corporation to provide hardware and software maintenance services for the Authority's time and attendance system for a period of one year at a price of $55,347.35 - (General Fund - Information Systems Department budget).
CATEGORIES:
Kronos Corporation
Timekeeping
Attendance
Computer
Software
ADOPTED
2003-150 Authorizing Contract No. 2003-100 with Boise Cascade Office Products to provide copy paper, as required, for a period of two years through the State of Ohio Cooperative Purchasing Program at a price not to exceed $64,000.00 (RTA General Fund - Support Services Department budget).
CATEGORIES:
Boise Cascade
Paper
Office Supplies
ADOPTED
2003-149 Authorizing the General Manager for a period of three (3) years to enter into contracts for auction services and the same of scrap and obsolete non-revenue vehicles and other items which have exceeded their useful life.
CATEGORIES:
General Manager
Auction Services
Scrap
Sales contracts
ADOPTED
2003-148 Authorizing Contract No. 2003-092 with Scan Technology, Inc. for the furnishing of barcode readers and printers, as specified, at a fixed price of $63,715.09 (RTA Development Fund, Information Systems Department budget).
CATEGORIES:
Scan Technology, Inc.
Barcode Readers
Barcode Printers
Computer
Software
Hardware
ADOPTED
2003-147 Authorizing Contract No. 2003-080 with Diesel Radiator Company for the furnishing of charge air coolers, as specified and as required, for a period of one year in an amount not to exceed $43,350.00 (General Fund, Fleet Management Department budget).
CATEGORIES:
Diesel Radiator Company
Air coolers
Charge air coolers
Bus
Bus Parts
ADOPTED
2003-146 Expressing congratulations to George F. Dixon III on his election as Chair of the American Public Transportation Association (APTA).
CATEGORIES:
Congratulations
APTA
George F. Dixon
ADOPTED
2003-145 Expressing the sorrow of the Board of Trustees and the entire GCRTA family at the passing of Mervyn L. Jones, Sr. and extending our greatest sympathy to his wife, Congresswoman Stephanie Tubbs Jones, and the entire family.
CATEGORIES:
Condolence
Tubbs-Jones
Mervyn L. Jones
ADOPTED
2003-144 Expressing the great sorrow of the Board of Trustees and the entire GCRTA family at the passing of our beloved friend and co-worker, Deborah (Debbie) D. Fox and extending our greatest sympathy to her daughter, Tiffany, and the entire family.
CATEGORIES:
Condolence
Debbie Fox
ADOPTED