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
2003-042 Authorizing contract No. 2003-031 with 32 Ford Mercury, Inc. for the furnishing of eight mid-sized automobiles, one regular cab pickup truck, five crew cab pickup trucks, eight regular-length cargo vans and five medium-sized dump trucks, as specified, through the State of Ohio Cooperative Purchasing Program for a total cost of $525,811.16 (RTA Capital Funds - Fleet Management Department budget).
CATEGORIES:
32 Ford Mercury, Inc.
Non-RevenueVehicles
Trucks
Crew cab pickup trucks
Regular Length Cargo Vans
Vans
Dump trucks
ADOPTED
2003-041 Authorizing Contract No. 2003-034 with 32 Ford Mercury, Inc. for the furnishing of four Police vehicles, as specified, through the State of Ohio Cooperative Purchasing Program for a total cost of $81,832.24 (RTA Capital Fund - Fleet Management Department budget).
CATEGORIES:
32 Ford Mercury, Inc.
Transit Police
Non-Revenue vehicles
State of Ohio Cooperative Purchasing Program
Police Cars
ADOPTED
2003-040 Authorizing contract No. 2003-015 with TMT Consolidated, Inc. dba G&M Auto Co. to provide towing services for GCRTA revenue and non-revenue vehicles, as required, for a period of three years with an option for two additional one-year periods, in an amount not to exceed $508,392.00 for the base term (General Fund, Fleet Management Department budget).
CATEGORIES:
TMT Consolidated, Inc.
G&M Auto Co.
Towing
Buses
Non-Revenue Vehicles
ADOPTED
2003-039 Authorizing Contract 2003-006 with Tab's Pest Control, Inc. for the furnishing of pest control services for buildings, rapid stations, transit coaches and rail cars for a three (3) year period for a total expenditure of $104,256.00 - (RTA General Fund, Service Management Department budget).
CATEGORIES:
Tab's Pest Control
Pest Control
Facilities
Bus
Rail
ADOPTED
2003-038 Expressing appreciation to Mark M.J. Ruzic 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:
Congratulations
Mark Ruzic
ADOPTED
2003-037 Expressing sincere appreciation to Frank J. Polivka, General Manager of Laketran, for 25 years of distinguished service to the transit industry.
CATEGORIES:
Congratulations
Polivka
Laketran
ADOPTED
2003-036 Expressing congratulations to Mr. and Mrs. Earl W. Skyrm on the occasion of their fiftieth wedding anniversary and extending best wishes for many happy years to come.
CATEGORIES:
Congratulations
Wedding anniversary
ADOPTED
2003-035 Declaring an emergency and authorizing an emergency procurement Contract No. 2003-030 to Tri-County Tool & Supply, Inc. for the furnishing of four (4) drive-on platform lifts, as specified, for a total price of $94,800.00 (RTA Development Fund, Fleet Management Department budget).
CATEGORIES:
Tri-County Tool & Supply, Inc.
Tri County
Lifts
Platform Lifts
Woodhill Garage
Buses
Equipment
ADOPTED
2003-034 Authorizing the Cuyahoga County Transit Element of the fiscal years 2004-2007 Transportation Improvement Program for the Cleveland Urbanized Area and authorizing its submission to the Northeast Ohio Areawide Coordinating Agency (NOACA).
CATEGORIES:
TIP
Transportation Improvement Program
TIP 2004-2007
NOACA
ADOPTED
2003-033 Amending Resolution No. 2002-199 to provide for an increase in the appropriation in the Insurance Fund in the amount of $100,000.00.
CATEGORIES:
Insurance Fund
Amendment to Resolution
Resolution 2002-199
ADOPTED
2003-032 Authorizing contract 2003-026 for an Intergovernmental Agreement with Cleveland State University to provide origina destination survey services at a total price of $49,000.00 (General Fund, Service Management Department budget).
CATEGORIES:
Cleveland State University
Intergovernmental Agreement
Survey services
Survey
Origin destination survey
ADOPTED
2003-031 Authorizing the General Manager to enter into a five-year lease with the Cleveland Sight Center to use 1200 square feet as a coffee shop in the Louis Stokes Station at Windermere.
CATEGORIES:
Cleveland Sight Center
Sight Center
Cleveland Society for the Blind
Leases
Windermere
Coffee Shop
ADOPTED
2003-030 A resolution appointing Cathy Lewis-Wright, Jennifer Brooks and Mary Vadas-Reese as members of the Citizens' Advisory Board.
CATEGORIES:
Citizens' Advisory Board
CAB
Appointments
ADOPTED
2003-029 Authorizing Contract 2003-156 with Recovery Resources to provide an Employee Assistance Program for a period of three years with an option for two additional one-year periods in an amount not to exceed $197,682.00 for the base three years (General Fund, Office of Business Development Department budget).
CATEGORIES:
Recovery Resources
Employee Assistance Program
Human Resources
Benefits
ADOPTED
2003-028 Authorizing Contract No. 2002-137 with American Sign Products, Inc. for the furnishing of vinyl sheeting, thermal transfer ribbons and related items, as specified and as required, for a period of one (1) year in an amount not to exceed $57,173.25 (General Fund, Fleet Management Department budget).
CATEGORIES:
American Sign Products, Inc.
Vinyl sheeting
Thermal transfer ribbons
Signs
Sign making equipment
ADOPTED
2003-027 Authorizing sole source Contract 2003-027 with Oracle Corporation for the purchase of Oracle database tools and applications software maintenance and support services for a period of one year at a total cost of $230,819.22 (General Fund, Information Systems Department budget).
CATEGORIES:
Oracle Corporation
Computer
Software
Maintenance
ADOPTED
2003-026 Authorizing sole source contract 2003-022 with Arinc Control and Information systems to provide maintenance and support of the Consolidated Train Dispatch System for a period of one year at a total cost of $170,065.00 (General Fund, Rail District Department budget).
CATEGORIES:
Arinc Control and Information Systems
Consolidated train dispatch system
Rail
Rolling Stock
Track
Signal System
ADOPTED
2003-025 Authorizing Contract No. 2003-012 with Maintenance Unlimited, Inc. for Project 9.87 - Brookpark Shop Rail Pit Cover in the amount of $41,916.00 (RTA Development Fund, Project Development & Engineering Department budget).
CATEGORIES:
Maintenance Unlimited, Inc.
Project 9.87
Brookpark Shop Rail Pit Cover
Pit Cover
Rail
Facilities
ADOPTED
2003-024 Authorizing Contract 2002-102 with the National Research Council of Canada for Heavy and Light Rail Wheel/Rail Interface Study at a total cost of $194,288 (RTA Development Fund, Rail District Department budget).
CATEGORIES:
National Research Council of Canada
Rail Wheel/Rail Interface Study
Rail Wheel
Rail Interface
Consultants
Rail
ADOPTED
2003-023 Authorizing Contract No. 2002-117 with R.E. Warner & Associates, Inc. for Project 9.79 - consultant for lightning protection study in the amount of $25,200.00 (RTA Capital Fund, Project Development & Engineering Department budget).
CATEGORIES:
R.E. Warner & Associates, Inc.
Project 9.79
Lightning protection study
Consultants
Facilities
ADOPTED
2003-022 Authorizing Contract 2003-021 with the auditor of State and KPMG LLP to provide services to audit the Authority's fiscal accounts and records for a period of five years, in an amount not to exceed $686,012.00 (General Fund, Secretary Treasurer's budget).
CATEGORIES:
KPMG LLP
State Auditor
Auditors
Finance
ADOPTED
2003-021 Authorizing the purchase of excess casualty insurance from various insurance underwriters through Acordia Wells Fargo, casualty insurance broker for GCRTA for a period of one year for a total not to exceed $1,154,708.00 - GCRTA Insurance Fund ($1,070,000.00) and General Fund ($84,708.00), Risk Management Department budgets).
CATEGORIES:
Acordia Wells Fargo
Insurance
Casualty Insurance
ADOPTED
2003-020 Authorizing the establishment of a guaranteed Ride Home Program.
CATEGORIES:
Guaranteed Ride Home Program
Fares
Customer Advantage
ADOPTED
2003-019 Authorizing the General Manager to suspend the collection of fares during times of emergency.
CATEGORIES:
Fares
Free Fares
General Manager
General Manager's Authority
Emergencies
ADOPTED
2003-018 Selecting Alternative "A" as the Locally Preferred Alternative (LPA) for the East Side Transit Center project.
CATEGORIES;
East Side Transit Center
Preferred Alternative
ECTP
Euclid Corridor Transportation Project
ADOPTED