Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
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WITHDRAWN FROM THE AGENDA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WITHDRAWN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WITHDRAWN FROM THE AGENDA.
WITHDRAWN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
2003-067 Authorizing Contract No. 2002-097 with Benesch, Friedlander, Coplan & Aronoff LLP for the furnishing of legal services for the acquisition of real estate interests for the Euclid Corridor Transportation Project in an amount not to exceed $1,074,400.00 (RTA Development Fund, Euclid Corridor Transportation Project Department and Programming and Planning Department budgets).
CATEGORIES:
Benesch, Friedlander
Outside counsel
ECTP
Euclid Corridor Transportation Project
Real estate
ADOPTED
2003-066 Ratifying the action of the GCRTA in authorizing the donation of a used transit vehicle in "as is" condition to St. Augustine's College.
CATEGORIES:
St. Augustine College
Donation
Buses
Scrap
ADOPTED
2003-065 Authorizing contract No. 2003-001 with MV Transportation, Inc. to provide Paratransit service for a three-year term, with two additional one-year options, in an amount not to exceed $6,251,920.00 for the base three years (General Fund - Paratransit District Department budget).
CATEGORIES:
MV Transportation, Inc.
Paratransit services
CRT
ADOPTED
2003-064 Adopting and authorizing the use of purchasing cards for designated employees
See Resos 2006-52, 2008-58, 2009-111
CATEGORIES:
Purchase cards
Credit cards
Visa cards
See resos 2006-052 and 2008-058
ADOPTED

AMENDED

AMENDED

AMENDED
2003-063 Authorizing sole source contract 2002-154 with Chromalox, Inc. for ten (10) track switch heater control panels at a price of $69,500.00 - RTA Capital Fund, Rail District Department budget.
CATEGORIES:
Chromalox, Inc.
Track switch heater control panels
Rail
Track
Rail parts
Switch heaters
ADOPTED
2003-062 Authorizing Contract 2003-043 with Oracle Corporation to provide Oracle applications system implementation services through the State of Ohio Cooperative Purchasing Program in an amount not to exceed $1,500,000.00 (RTA Development Fund, Information System Department budget).
CATEGORIES:
Oracle Corporation
Computers
Hardware
Software
Information Systems
Communications
ADOPTED
2003-061 Authorizing sole source contract 2002-153 with General Electric Company for eight (8) main controller groups for the Tokyu HRV fleet at a price of $778,000.00 (RTA Development Fund, Rail District Department budget).
CATEGORIES:
General Electric Coompany
Main Controller Groups
Controller Groups
Train Parts
Rail
Rail Cars
Tokyu Cars
Rail car parts
ADOPTED
2003-060 Authorizing Contract No. 2003-018 with Muncie Reclamation and Supply for the furnishing of charge air coolers, as specified and as required,for a period of one (1) year in an amount not to exceed $62,940.75 (General Fund, Fleet Management Department budget).
CATEGORIES:
Muncie Reclamation & Supply
Charge Air Coolers
Air Coolers
Buses
Bus Parts
WITHDRAWN
2003-059 Authorizing Contract No. 2003-020A with ABC Piping Company for Project 9.88 - Brookpark Shop rehabilitation for the plumbing, HVAC and fire protection trades in the amount of $85,950.00 (RTA Development Fund, Project Development & Engineering Department budget).
CATEGORIES:
ABC Piping Company
Brookpark Shop rehabilitation
Plumbing
HVAC
Facilities
ADOPTED
2003-058 Authorizing Contract 2003-013 with Velotta Paving Company, Inc. for Project 9.67 - Drake/Howe Bus Loop paving in the amount of $53,750.00 (RTA Capital Fund, Project Development & Engineering Department budget).
CATEGORIES:
Velotta Paving Company
Drake/Howe bus loop
Bus Loops
Paving
Facilities
ADOPTED
2003-057 Authorizing contract 2003-007 with Republic Waste Services for the furnishing of rubbish/trash removal from the GCRTA facilities, as required and specified, for a three (3) year period in an amount not to exceed $264,345.00 (General Fund, Service Management Department budget).
CATEGORIES:
Republic Waste Services
Trash
Rubbish
Disposal
Rubbish disposal
ADOPTED
2003-056 Authorizing exercise of an option for Contract No. 2001-134 with Staples Business Advantage for the furnishing of Authority-wide office supplies, for a period of one (1) year in an amount not to exceed $50,000.00 (General Fund, all departmental budgets).
CATEGORIES:
Staples
Staples Business Advantages
Office supplies
ADOPTED
2003-055 Ratifying the action of the GCRTA in authorizing additional design services under Contract 2001-118 with Wilbur Smith Associates, Inc. Ohio for final design of the Euclid Corridor Transportation Project at a price not to exceed $302,000.00; and authorizing additional services at a price not to exceed $152,278.00; for a total price not to exceed $454,278.00 (RTA Development Fund, Euclid Corridor Transportation Project budget).
CATEGORIES:
Wilbur Smith Associates, Inc.
Wilbur Smith
Euclid Corridor Transportation Project
ECTP
Change Order
Final Design
ADOPTED

AMENDED
2003-054 Authorizing the General Manager/Secretary-Treasurer to negotiate and enter into a temporary easement agreement with the Ohio Department of Transportation and the City of Cleveland to reconstruct the Lorain Avenue Bridge that spans the Authority's tracks east of West 25th Street and below Lorain Avenue and to execute an easement.
CATEGORIES:
ODOT
Ohio Department of Transportation
City of Cleveland
Lorain Avenue Bridge
Bridges
Easement
Agreement
Temporary easement
ADOPTED
2003-053 Authorizing the General Manager/Secretary-Treasurer to negotiate and enter into a temporary easement agreement with the Ohio
Department of Transportation and the City of Cleveland to reconstruct the West 65th Street Bridge that spans the Authority's track between Lorain and Madison Avenues and to execute an easement.
CATEGORIES:
Ohio Department of Transportation
ODOT
City of Cleveland
West 65th Street Bridge
Bridges
Easement
Agreements
Easement agreement
Temporary agreement
ADOPTED
2003-052 Authorizing the General Manager/Secretary-Treasurer to negotiate and enter into a license agreement with Cleveland Electric Illuminating Company, an Ohio Corporation, for the burial of electrical cable and equipment under the GCRTA's West 65th Street Rail Station tracks.
CATEGORIES:
CEI
Cleveland Electric Illuminating Company
West 65th Street Station
Rail Stations
Agreements
Licenses
ADOPTED
2003-051 Authorizing Contract 2003-029 with Aecom Consult, Inc. for a Euclid Corridor Transportation Project (ECTP) ridership modeling study at a price not to esceed $115,105.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget).
CATEGORIES:
Aecom Consult, Inc.
ECTP
Euclid Corridor Transportation Project
Study
Ridership modeling study
Modeling
ADOPTED