Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
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
2003-017 Authorizing the execution of a Programmatic Agreement with the Federal Transit Administration and the Ohio State Historic Preservation Office for the East Side Transit Center Project.
CATEGORIES:
East Side Transit Center
ECTP
Euclid Corridor Transportation Project
Intergovernmental Agreement
Ohio State Historic Preservation Office
ADOPTED
2003-016 Authorizing Contract No. 2003-002 with AR Concepts USA, Inc. to provide a prewired central instrument house for the track realignment to eliminate the Kingsbury Tunnels - Project 23Q in the amount of $1,254,300.00 (RTA Development Fund, Project Development & Engineering Department budget).
CATEGORIES:
ar Concepts USA, Inc.
Kingsbury Tunnels
Project 23Q
Prewired instrument house
Rail
Track
Track realignment
ADOPTED
2003-015 Authorizing sole source contract 2003-014 with Trapeze Software Systems Group for maintenance licensing and support of the Midas BID/Dispatch System for a period of one year at a total cost of $72,400.00 (General Fund, Information Department budget).
CATEGORIES:
Trapeze Software Systems Group
Midas
Midas BID/Dispatch
Paratransit
CRT
Computer
Software
ADOPTED
2003-014 Authorizing Contract 2002-158 with Doan/Pyramid LCC for relocation of the emergency generator for the Integrated Communication Center in the amount of $43,261.00 - RTA Development Fund (Project Development & Engineering Department budget).
CATEGORIES:
Doan/Pyramid LCC
ICC
Integrated Communication Center
Radio Room
ADOPTED
2003-013 Authorizing sole source Contract No. 2002-150 with Kronos Incorporated for the purchase of Kronos interface connect module upgrade for the CITME Project for a total cost of $66,200.00 (RTA Development Fund, Information Systems Department budget).
CATEGORIES:
CITME Project
Kronos
Computer
Software
ADOPTED
2003-012 Authorizing Contract No. 2003-010 with Sarcom, Inc. for the furnishing of equipment, software and installation of servers for the CITME Ultramain Project, as specified, at a total price of $199,901.00 - (RTA Development Fund, Information Systems Department budget).
CATEGORIES:
Sarcom, Inc.
CITME
Computer
Hardware
Software
Servers
ADOPTED
2003-011 Authorizing sole source Contract No. 2003-017 with Safetylane Equipment Corporation, Inc. for Project 8.89D - relocation of three lifts to Woodhill Garage in the amount of $37,161.00 (RTA Development Fund, Project Development and Engineering Department budget).
CATEGORIES:
Safetylane Equipment Corporation, Inc.
Bus Lifts
Lifts
Woodhill Garage
Project 8.89D
Brookyn Garage
Closing Brooklyn
Triskett
Closing Triskett
ADOPTED
2003-010 Authorizing Contract No. 2002-143 with Shining Company to provide landscaping services, as specified, for a period of one (1) year, with an option for one additional year, in the amount not to exceed $99,200.00 for the base year (General Fund, Service Management Department budget).
CATEGORIES:
Shining Company
Landscaping services
ADOPTED
2003-009 Authorizing Contract No. 2002-133 with West Shore Ford New Holland, Inc. for the furnishing of one four wheel drive backhoe, as specified, at a price of $49,896 (RTA Developmental Fund - Rail District Department budget).
CATEGORIES:
West Shoe Ford
Backhoe
Equipment
Non-Revenue equipment
Trucks
ADOPTED
2003-008 Authorizing an expenditure of funds in the amount of $40,000 as the Greater Cleveland Regional Transit Authority portion of the public funding for the Build Up Greater Cleveland program, contingent upon the funding of other public officers and entities (RTA Capital Fund - External Affairs Department budget).
CATEGORIES:
BUGC
Build Up Greater Cleveland
Dues
Memberships
ADOPTED
2003-007 Authorizing Contract No. 2002-095 with Surety Title Agency, Inc. for the furnishing of title and escrow services for the acquisition of real estate interests for the Euclid Corridor Transportation Project in an amount not to exceed $488,740.00 (RTA Development Fund, Euclid Corridor Transportation Project Department and Programming and Planning budgets).
CATEGORIES:
Surety Title Agency, Inc.
Title services
Escrow services
Euclid Corridor Transportation Project
ECTP
Real property
ADOPTED