Board Resolutions

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This search includes all resolutions from 1974 - present.

Resolution Number	Title	Status
2002-015	Authorizing payment of legal fees not to exceed $4,200.00 to Thomas Kelly for research relative to the Board appointment process (General Fund - Legal Department budget). Legal fees Outside counsel Board appointments Indemnification	ADOPTED January 15, 2002
2002-014	Authorizing an expenditure of funds in the amount of $40,000 as the GCRTA 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). Dues BUGC Build Up Greater Cleveland Memberships	ADOPTED January 15, 2002
2002-013	Authorizing payment to the American Public Transportation Association to support the Partnership for Tomorrow initiative for a period of five years at an annual price of $75,000 (General Fund - Marketing & Communications Department budget). CATEGORIES: APTA Partnership for Tomorrow Dues Memberships	ADOPTED January 15, 2002
2002-012	Authorizing the General Manager to enter into a court approved settlement agreement in the matter of GCRTA vs. John and Popie Papouras, et.al., Case No. 2000 ADV 42626, in accordance with previously passed Board Resolution No. 2000-119 for the appropriation of a fee simple interest in the land commonly known as 5926 Lorain Avenue in Cleveland, Ohio, for the amount of $20,000 plus related fees (RTA Development Fund - Project Development and Engineering Department budget). CATEGORIES: Eminent domain Real estate Rail Stations Rail	ADOPTED January 15, 2002
2002-011	Authorizing Contract 2001-152 with the Auditor of State and Deloitte & Touche 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 $546,350.00 (General Fund, Secretary-Treasurer). CATEGORIES: Auditors Deloitte & Touche Services	ADOPTED January 15, 2002
2002-010	A resolution accepting the resignation of Shawn Pierce as a member of the GCRTA's Citizens' Advisory Board and appointment of Arlene Cohen as a member of the CAB. CATEGORIES: CAB Citizens' Advisory Board Resignation Appointment	ADOPTED January 15, 2002
2002-009	Authorizing a Change Order to Contract No. 91224 with Lichtenstein Consulting Engineers for engineering services for Project 20 - rehabilitation of the Cuyahoga Viaduct and two transit track bridges at a price of $73,648.00 (RTA Development Fund, Project Development and Engineering Department budget. CATEGORIES: Lichtenstein Viaduct Bridges Rail Track Real estate Facilities	ADOPTED January 15, 2002
2002-008	Authorizing Contract 2001-124 with Valley Sterling Trucks of Cleveland for one cab chassis and attachments at a price of $150,652.00 - RTA Capital Fund ( Fleet Management Department budget). CATEGORIES: Valley Sterling Trucks Trucks Equipment	ADOPTED January 15, 2002
2002-007	Authorizing Contract 2001-136 with Mass Transit Network International to provide and operate a real time electronic passenger information system for a period of ten years, revenue generating (amount variable - advertising sales). CATEGORIES: MTNI Mass Transit Network International Advertising Signage Information system Passenger information system	ADOPTED January 15, 2002
2002-006	Authorizing Contract 2001-067C for an intergovernmental agreement with the Metrohealth system for the furnishing of specimen collection services, as required, for a period of one year with two one-year options, at a price not to exceed $26,250.00 for the base one-year period - General Fund (Office of Small Business & Employment Opportunity Department budget). CATEGORIES: Metrohealth Agreements Intergovernmental Agreements Drug testing Alcohol testing	ADOPTED January 15, 2002
2002-005	Rescinding approval of Resolution 2001-130 for Contract 2001-067A with Concentra Medical Centers for the furnishing of specimen collection services for a period of three years with an option for one additional year. CATEGORIES: Concentra Drug testing Alcohol testing Rescinded	ADOPTED January 15, 2002
2002-004	Authorizing Contract No. 2001-135 with Penn Machine Company for the furnishing of 102 disk brake rotors as specified in an amount of $99,450.00 (RTA Development Fund, Rail District Department guet). CATEGORIES: Penn Machine Disk brake rotors Rail cars Rail Car parts	ADOPTED January 15, 2002
2002-003	Authorizing Contract No. 2001-141 with Chemsafe International for the furnishing of heavy-duty cleaner/degreaser, as specified and as required, for a period of two (2) years in an amount not to exceed $125,132.80 (General Fund, Fleet Management Department budget). CATEGORIES: Chemsafe Cleaner Degreaser Supplies	ADOPTED January 15, 2002
2002-002	Authorizing Contract 2001-100 with Anchor Cleaning Contractors, Inc. for Rapid Station window washing at GCRTA facilities, as specified, for a period of two years in an amount not to exceed $555,900.00 - General Fund (Facilities Maintenance Department budget). CATEGORIES: Anchor Rail stations Rail Window washing	ADOPTED January 15, 2002
2002-001	Expressing sincere congratulations to the Honorable Jane L. Campbell, 55th Mayor of Cleveland, as she begins her first term at City Hall. CATEGORIES: Jane L. Campbell Contratulations	ADOPTED January 15, 2002
2001-196	Expressing appreciation to Mayor Michael R. White for his service to the City of Cleveland and the GCRTA and extending best wishes for many happy years to come. CATEGORIES: Mayor White Appreciation	ADOPTED December 18, 2001
2001-195	A resolution to make appropriations for the current expenses and other expenditures of the Greater Cleveland Regional Transit Authority during the year 2002. CATEGORIES: Appropriations Budget 2002 Budget Funds	ADOPTED December 18, 2001 AMENDED May 21, 2002 AMENDED August 20, 2002 AMENDED November 18, 2002
2001-194	Authorizing the filing of grant applications with the U.S. Department of Transportation for grants to provide for financial assistance for GCRTA's 2002 grant program. CATEGORIES: Grants Federal grants Department of Transportation	ADOPTED December 18, 2001
2001-193	Amending Resolution No. 2000-170, 2001-34 and 2001-101 to provide for an increase in the Appropriation in theInsurance Fund in the amount of $95,000.00. CATEGORIES: Appropriation Insurance Fund	ADOPTED December 18, 2001
2001-192	Authorizing the payment of $39,976.00 due for active membership in the Ohio Public Transit Association by the GCRTA for the 2002 calendar year (General Fund - Executive Department budget). CATEGORIES: OPTA Dues Membership Finance	ADOPTED December 18, 2001
2001-191	Authorizing the payment of dues to the Northeast Ohio Areawide Coordinating Agency (NOACA) for fiscal year 2002 ($45,000.00 - RTA Capital Fund - External Affairs Department). CATEGORIES: NOACA Dues Financial Membership	ADOPTED December 18, 2001
2001-190	Authorizing Contract No. 2001-139A with Solomon & Associates, Inc. to provide general trades, HVAC and plumbing services for the ADA modifications to the Cedar/University Station, in the amount of $662,272.50 (RTA Development Fund, Project Development & Engineering Department budget). CATEGORIES: Solomon & Associates General trades HVAC Plumbing ADA Cedar/University Station Rail Stations Facilities Rail	ADOPTED December 18, 2001
2001-189	Authorizing Contract No. 2001-139 with D.E. Williams Electric, Inc. to provide electrical services for ADA modifications to the Cedar/University Station, in the amount of $111,454.00 (RTA Development Fund, Project Development & Engineering Department budget). CATEGORIES: D.E. Williams Electrical Services Cedar/University Station Real estate Facilities Rail Stations	ADOPTED December 18, 2001
2001-188	Authorizing Contract 2001-121 with Bialosky & Partners for architectural and engineering services for the rehabilitation of the West 117th Street Station in the amount of $523,999.00 (RTA Development Fund, Project Development and Engineering Department budget). CATEGORIES: Bialosky A/E services West 117th Street Station Rail Stations Rail Real estate Facilities	ADOPTED December 18, 2001
2001-187	Authorizing the General Manager to enter into a license agreement with Dave & Busters, at 25735 First Street, Westlake, Ohio 44145, allowing the restaurant to use 250 parking spaces, at the western end of the Westlake Park-N-Ride on Friday and Saturday from 7:00 p.m. to 3:00 a.m. from the period of October 15, 2001 through April 15, 2002, for a fee of $19,500.00, with an option to extend the terms to December 31, 2002. All proceeds going to GCRTA's General Fund. CATEGORIES: Dave & Buster's Agreements Lease Agreement Park-N-Ride Real estate Parking lots Westlake	ADOPTED December 18, 2001