Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
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
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
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
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
2003-088 Authorizing the General Manager to enter into an interagency agreement with the City of Lakewood for Lakewood Bus Loop improvements located at the entrance of Lakewood Park in an amount not to exceed $243,000 - RTA Development Fund (Project Development and Engineering Department budget).
CATEGORIES:
Interagency Agreement
Lakewood
City of Lakewood
Bus Loops
Lakewood Bus Loop
Lakewood Park
ADOPTED
2003-087 Authorizing contract No. 2003-057 with Velotta Paving Company, Inc. for Project 9.97 - Drexmore/South Woodland repaving in the amount of $85,200.00 (RTA Capital Fund, Project Development & Engineering Department budget).
Velotta Paving
Project 9.97
Drexmore
South Woodland
Repaving
Paving
ADOPTED
2003-086 Authorizing Contract No. 2003-047 with Dean Contracting, Inc. for Project 271 - rehabilitation of the transit track bridge over Ambler Street in the amount of $659,965.00 (RTA Development Fund, Project Develoopment & Engineering Department budget).
CATEGORIES:
Dean Contracting, Inc.
Project 271
Transit Track Bridge
Ambler Street
Bridges
Bridge Rehabilitation
ADOPTED
2003-085 Authorizing Contract No. 203-028D with Doan Pyramid Electric for the electrical trades under project 17C-Triskett Garage reconstruction, in the amount of $2,875,000.00 (RTA Development Fund, Project Development and Engineering Department budget).
CATEGORIES:
Doan Pyramid Electric
Electrical Trades
Project 17C
Triskett Garage Reconstruction
Triskett Garage
Bus Garage
ADOPTED
2003-084 Authorizing Contract No. 2003-028C with T.H. Martin Duct Systems, Inc. for the HVAC Trades under Project 17C - Triskett Garage Reconstruction, in the amount of $3,040,000.00 (RTA Development Fund, Project Development and Engineering Department budget).
CATEGORIES:
T.H. Martin Duct Systems, Inc.
HVAC Trades
Triskett Garage
Triskett Garage Reconstruction
Bus Garages
ADOPTED
2003-083 Authorizing Contract 2003-028B with E.B. Katz, Inc. for the plumbing trades for Project 17C - Triskett Garage reconstruction, in the amount of $3,580,000.00 (RTA Development Fund, Project Development and Engineering Department budget).
CATEGORIES:
E.B. Katz, Inc.
Plumbing Trades
Project 17C
Triskett Garage
Bus Garages
Triskett Reconstruction
ADOPTED
2003-082 Authorizing Contract No. 2003-028A with the Albert M. Higley Company for the General Trades under Project 17C - Triskett Garage reconstruction, in the amount of $14,519,075.00 (RTA Development Fund, Project Development and Engineering Department budget).
CATEGORIES:
Albert M. Higley Company
Project 17C
Triskett General Trades
Triskett Reconstruction
Bus Garages
Garages
ADOPTED
2003-081 Authorizing an increase and amendment to Contract No. 99133 with Arrowsmith Textiles LLC for the rental, furnishing and maintenance of shop uniforms in the amount of $72,915.00 (General Fund, various Department budgets).
CATEGORIES:
Arrowsmith Textiles
Uniforms
Rental of Uniforms
Shop Uniforms
ADOPTED
2003-080 Authorizing sole source Contract 2003-066 with Novell, Inc. for maintenance and support of the Netware and Groupwise software programs for a period of one year at a total cost of $36,268.00 (General Fund, Information Systems Department budget).
CATEGORIES:
Novell, Inc.
Netware
Groupwise
software
computer
Information Systems
Communications
ADOPTED
2003-079 Authorizing Contract No. 2003-059 with Sterling Paper Company to supply schedule (timetable) paper, as required, for a one year term, in an amount not to exceed $64,500.00 (General Fund - Support Services Department budget).
CATEGORIES:
Sterling Paper Company
Schedule Paper
Paper
Timetables
ADOPTED
2003-078 Authorizing Contract 2003-046 with Tyco/Simplex Grinnell to provide service and maintenance on the security and access control system, as required, for a period of one year through the State of Ohio Coopeative Purchasing Program at a price not to exceed $63,000.00 (General Fund - Transit Police Department budget).
CATEGORIES:
Tyco/Simplex Grinnell
Grinnell
Security
Alarm System
Access System
ADOPTED
2003-077 Authorizing Contract No. 2003-036 with Xitech Corporation to provide the network system upgrade - Phase II, in an amount not to exceed $217,611.00 (RTA Development Fund - Information Systems Department Budget).
CATEGORIES:
Xitech Corporation
Computer
Network
Software
Information Systems
Communications
ADOPTED
2003-076 Expressing the great sorrow of the Board of Trustees and staff of the Greater Cleveland Regional Transit Authority at the passing of former Board of Trustees member, Lacy Lott, and extending their condolences to the family.
Ref: Bereavement; condolence; sympathy, former Board Member
ADOPTED
2003-075 Authorizing Contract No. 2003-028D with Doan Pyramid Electric for the electrical trades under Project 17C - Triskett Garage Reconstruction, in the amount of $2,875,000.00 (RTA Development Fund, Project Development and Engineering Department budget).
WITHDRAWN FROM THE AGENDA
CATEGORIES:
Doan Pyramid
Triskett Garage Reconstruction
Electrical Trades
WITHDRAWN
2003-074 Authorizing Contract No. 2003-028C with T.H. Martin Duct Systems, Inc. for the HVAC Trades under Project 17C - Triskett Garage Reconstruction in the amount of $3,040,000.00 (RTA Development Fund, Project Development and Engineering Department budget).WITHDRAWN FROM THE AGENDA.
WITHDRAWN
2003-073 Authorizing Contract No. 2002-096 with Professional Services Industries, Inc. (PSI) for the furnishing of environmental services for the acquisition of real estate interests for the Euclid Corridor Transportation Project in an amount not to exceed $467,060.02 (RTA Development Fund, Euclid Corridor
Transportation Project Department and Programming and Planning Department budgets).
CATEGORIES:
Professional Services Industries, Inc. (PSI)
Environmental Services
Euclid Corridor Transportation Project
Property Acquisition
ADOPTED
2003-072 Authorizing Contract No. 2002-109A with First Merit Bank N.A. to serve as escrow agent for the Authority's deposit of escrow retainage funds for a five year period
CATEGORIES:
First Merit Bank N.A.First Merit Bank N.A.
Escrow Agent
Escrow retainage funds
ADOPTED
2003-071 Rescinding Resolution 2002-171 for Contract No. 2002-109 with J.P. Morgan Chase to serve as escrow agent for the Authority's deposit of escrow retainage funds for a five year period commencing November 1, 2002.
CATEGORIES:
Rescinding Resolution 2002-171
J.P. Morgan Chase
Escrow Agent
ADOPTED
2003-070 Authorizing an amendment to the agreement with Brunswick Transit Alternative for the apportionment and pass through of Federal Transit Act Section 5307, funds allocated to the Cleveland Urbanized Area.
CATEGORIES:
Brunswick Transit Alternative
Agreements
Pass-through of funds
ADOPTED
2003-069 Authorizing the agreement between the Greater Cleveland Regional Transit Authority and other eligible transit systems for the apportionment of Federal Transit Act Section 5307 funds allocated to the Cleveland Urbanized Area.
CATEGORIES:
Interagency Agreement
Transit agencies
Apportionment of Federal Transit Act Section 5307
ADOPTED
2003-068 Adopting a Revised Service Policy
CATEGORIES:
Service Policy
Operations Division
Service Management Department
ADOPTED