Board Resolutions

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This search includes all resolutions from 1974 - present.

Resolution Number	Title	Status
2003-114	Authorizing sole source Contract No. 2003-051 with Marathon Technical Services for one CNG dispenser for the Hayden Fueling Station in the amount of $76,000.00 (RTA Capital Fund, Project Development & Engineering Department budget). CATEGORIES: Marathon CNG CNG dispenser Bus Garage Hayden Fuel Facilities	ADOPTED August 19, 2003
2003-113	Resolution in support of the proposed design of the stations and streetscape for the Euclid Corridor Transportation Project. CATEGORIES: ECTP Euclid Corridor Transportation Project Streetscape Stations	ADOPTED August 5, 2003
2003-112	Authorizing Contract 2003-040 with Motor Coach Industries for the purchase of three low-mileage used 45-foot commuter coaches built for public transit, as specified, in an amount not to exceed $987,000.00 (RTA Development Fund - Fleet Management Department budget). CATEGORIES: Motor Coach Industries MCI Buses Bus purchase	ADOPTED July 15, 2003
2003-111	Authorizing Contract N. 2002-118 with Washington Group International to provide construction management services for the Euclid Corridor Transportation Project at a price not to exceed $6,988,103 (RTA Development Fund, Euclid Corridor Transportation Project Department budget). CATEGORIES: Washington Group International Construction Management Consultant ECTP Euclid Corridor Transportation Project	ADOPTED July 15, 2003
2003-110	Authorizing Contract No. 2002-126 with K & J Safety and Security Certification to provide safety and security certification services not to exceed $574,519.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget). CATEGORIES: Safety Certification Security Certification ECTP Euclid Corridor Transportation Project Consultant	AMENDED July 15, 2003
2003-108	A resolution adopting the Tax Budget of the GCRTA for the fiscal year beginning January 1, 2004, and submitting the same to the County Auditor. CATEGORIES: Tax Budget Tax Budget FY 2004	ADOPTED July 15, 2003
2003-107	A resolution establishing 2003 Affirmative Action goals for Equal Employment Opportunity and for the GCRTA. CATEGORIES: Affirmative Action Goals Goals Equal Employment Opportunity	ADOPTED July 15, 2003
2003-106	Expressing appreciation and gratitude to the RTA Focus Group from Leadership Cleveland Class of 2003. CATEGORIES: Appreciation Leadership Cleveland	WITHDRAWN - ADOPTED August 19, 2003
2003-105	Ratifying an Intergovernmental Agreement contract for the lease of eight Orion II coaches from the Butler County Regional Transit Authority for a period not to exceed one year and for an amount not to exceed $65,000.00 (General Fund - Fleet Management Department budget). CATEGORIES: Butler County RTA Buses Intergovernmental Agreement Lease Agreement Circulator Buses	ADOPTED July 15, 2003
2003-104	Authorizing the amendment of Resolution No. 2002-181 "Authorizing a lease agreement with National City Bank Corporation for a portion of the Puritas Rapid Transit Station used for their parking located at West 150th Street for a term of five years to November 30, 2007". CATEGORIES: National City Bank Parking Rapid Transit Station Puritas Station Lease Lease Agreement Real Estate	ADOPTED July 15, 2003
2003-103	Authorizing the exercise of an option for Contract No. 2000-030B with Resource International, Inc. to provide project support services, as required for a period of one year at an amount not to exceed $114,418.30 (RTA Development Fund - Euclid Corridor Transportation Project Department budget). CATEGORIES: Resource International, Inc. Project Support Services Euclid Corridor Transportation Project ECTP	ADOPTED July 15, 2003
2003-102	Authorizing Contract No. 2003-058 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 $509,511.00 (General Fund, Rail District Department budget). CATEGORIES: Shaker Heights Landscaping Snow removal Landscape maintenance Rail	ADOPTED July 15, 2003
2003-101	Authorizing Contract No. 2003-055 with ORX for the furnishing of 300 steel wheels for the Tokyu HRV fleet, as specified, at a price of $146,700.00 (General Fund, Fleet Management Department budget). CATEGORIES: ORX Rail Cars Steel Wheels Tokyu HRV Rail	ADOPTED July 15, 2003
2003-100	Authorizing Contract No. 2003-050 with Diesel Radiator Co., for the furnishing of radiator cores, as specified and as required, for a period of one (1) year in an amount not to exceed $39,149.20 (General Fund, Fleet Management Department budget). CATEGORIES: Diesel Radiator Company Bus Bus Parts Radiator Cores Parts	ADOPTED July 15, 2003
2003-099	Authorizing Contract No. 2003-048 with DeMilta Iron & Metal Company for the sale of one hundred forty six used transit and non-revenue vehicles and twenty-nine parts of excess inventory in "as is" condition for a total sale price of sixth three thousant fifty six and 50/100 ($63,056.50). CATEGORIES: DeMilta Iron & Metal Company Sales Contract Scrap Used Transit Vehicles Buses Non-Revenue Vehicles Parts Scrap parts	ADOPTED July 15, 2003
2003-098	Authorizing contract No. 2003-053 with Andrews Records Management to provide records storage and services, as specified, for a period of five years, in an amount not to exceed $184,000.00 - (RTA General Fund, Support Services Department budget). CATEGORIES: Andrews Records Management Records Management Storage Archives	ADOPTED July 15, 2003
2003-097	Authorizing Contract No. 2003-039 with Anchor Cleaning Contractors, Inc. for the furnishing of window, building and canopy cleaning for a period of two years in an amount not to exceed $500,000.00 (General Fund - Service Management Department budget). WITHDRAWN	WITHDRAWN July 15, 2003
2003-096	Authorizing Contract No. 2003-024C with Cleveland Clinic Health System, Inc./Center for Corporate Health to provide specimen collection services, as required, for a period of three years with two additional one-year options at a base amount not to exceed $46,500.00 (RTA General Fund, Office of Business Development Department budget). CATEGORIES: Cleveland Clinic Health System, Inc./Center for Corporate Health Medical Testing Specimen Collection	ADOPTED July 15, 2003
2003-095	Authorizing Contract No. 2003-024B with Advantage Health Care, Inc. to provide specimen collection services, as required, for a period of three years with two additional one-year options at a base amount not to exceed $46,500.00 (RTA General Fund, Office of Business Development Department budget.) CATEGORIES: Advantage Health Care, Inc .Medical Testing Speciment Collection Medical	ADOPTED July 15, 2003
2003-094	Authorizing Contract No. 2003-024A with Occucenters, Inc., DBE East Side Occupational Health Center to provide medical services and speciment collection services, as required, for a period of three years with two additional one-year options at a base amount not to exceed $277,155.00 (RTA General Fund, Office of Business Development Department budget). CATEGORIES: Occucenters, Inc. East Side Occupational Health Center Medical Testing Medical services and specimen collection Specimen collection	ADOPTED July 15, 2003
2003-093	Authorizing Contract No. 2003-016 with Herbst Electric Company to provide the overhaul/upgrading of the Authority;s Rail Shop transfer table, as specified, in an amount not to exceed $109,279.00 ( RTA Development Fund, Rail District Department budget). CATEGORIES:Herbst Electric Company Rail Shop Transfer Table Transfer Table Rail Rail Shop	ADOPTED July 15, 2003
2003-092	Authorizing Contract No. 2003-011 with R.L. Bowen & Associates, Inc. for Projecdt 17D - Architectural/Engineering services to design the Brooklyn Garage Consolidation in the amount of $330,271.00 (RTA Development Fund, Project Development & Engineering Department budget). CATEGORIES: R.L. Bowen & Associates, Inc. Bowen Project 17D Brooklyn Garage Consolidation A/E Services	ADOPTED June 17, 2003
2003-091	Authorizing the payment of $26,896.00 to the American Public Transportation Association for membership dues of the GCRTA in said Association for the period ending June 30, 2004 ($26,896.00- General Fund, Executive Department budget). CATEGORIES: APTA Dues Memberships American Public Transportation Association	ADOPTED June 17, 2003
2003-090	Amending Resolution No. 2003-055 approved by the Board of Trustees April 15, 2003, to authorize an increase in Change Order No. 2 for design services under Contract 2001-118 with Wilbur Smith Associates, Inc. of Ohio for final design of the Euclid Corridor Transportation Project to an amount not to exceed $684,248.00 (RTA Development Fund, Euclid Corridor Transportation Project budget). CATEGORIES: Wilbur Smith Associates, Inc. ECTP Change Order Euclid Corridor Transportation Project Change Order No. 2 Amendment to Resolution 2003-055 ECTP Design Services Design Services	ADOPTED June 17, 2003
2003-089	Authorizing the General Manager/Secretary-Treasurer to enter into a temporary easement agreement with the Cuyahoga County Board of Commissioners to reconstruct the Triskett Road (CR-228) bridge No. 195 that spans the Authority's track at the Triskett Rail Station for the purpose of reconstructing the highway structure at the expense of the Cuyahoga County for a term beginning July 1, 2003 and ending June 30, 2005 and to execute the easement agreement. CATEGORIES: Eastment Agreement Cuyahoga County Board of Commissioners County Commissioners Easement agreement Interagency agreement Bridges Bridge Reconstruction Triskett Rail Station	ADOPTED June 17, 2003