Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2001-143 Authorizing sole source contract 2001-096 with General Electric Transportation System for four main cam groups for the Tokyu HRV fleet at a price of $389,000 (RTA Development Fund - Rail Department budget).
CATEGORIES:
General Electric
Rail Cars
Tokyu Cars
Heavy rail
Rail car parts
Rail
ADOPTED
2001-142 Authorizing General Manager to develop plan for lease/leaseback and/or sale/leaseback transactions and enter into contract with CIBC World Markets, Inc. for lessee advisor services in connection therewith.
CATEGORIES:
CIBC
Sale
Leaseback
Sale and leaseback
TABLED

ADOPTED
2001-141 Authorizing contract 2001-081 with A.G. Edwards & Sons, Inc. for the provision of underwriting services for the 2001 debt issuance in an amount not to exceed $144,000.00 (to be paid out of the proceeds of the debt issue).
CATEGORIES:
A.G. Edwards
Underwriging
Bond Issue
ADOPTED
2001-140 Authorizing Contract 2001-090 with Viacom Outdoor Group to provide transit advertising service for a period of three years, with two one-year options, revenue generating (amount variable - based on usage).
CATEGORIES:
Viacom
Advertising
Transit advertising
ADOPTED
2001-139 Authorizing Contract 2001-090 with Heard Communications, Inc., dba Gateway Outdoor Advertising, to provide transit advertising service for a period of five years, revenue generating (amount variable - based on usage).
CATEGORIES:
Heard
Advertising
Transit advertising
WITHDRAWN
2001-138 Extending the time until January 31, 2002 for the General Manager/Secretary-Treasurer to submit revisions to the Authority's Procurement Policies and Procedures Manual to conform to the Authority's management and administration reorganization plan.
CATEGORIES:
Procurement Policies & Procedures
Policies
ADOPTED
2001-137 Authorizing the donation of miscellaneous line equipment and the Shaker Rapid Dispatch Panel to the Northern Ohio Railway Museum
CATEGORIES:
Northern Ohio Railway Museum
Donation
Equipment
Rail
Rail parts
ADOPTED
2001-136 Authorizing the donation of miscellaneous equipment and obsolete St. Louis Blue Cars #101 and 108 to Trolleyville U.S.A. Gerald E. Brookins Museum of Electric Railways, Inc.
CATEGORIES: Trolleyville
Scrap
Sales contract
ADOPTED
2001-135 Authorizing sole source Contract 2001-032 with GFI Genfare, Inc. for the purchase of farebox repair parts at a price of $385,730.00 - (General Fund, Inventory Department budget).
CATEGORIES:
GFI
Fareboxes
Fares
Farebox parts
Revenue
ADOPTED
2001-134 Authorizing Contract 2001-072 with Intermedia Communications to provide internet service to the authority for a period of three years, with an option for two additional one-year terms at a price not to exceed $90,388.00, General Fund, Information Systems Department budget).
CATEGORIES:
Intermedia Communications
Internet
Computers
Communications
ADOPTED
2001-133 Authorizing an increase to Contract 2001-071 with H.M.H. Restoration, Inc. to provide additional masonry repairs to the Main Office Building at a price not to exceed $5,985 (RTA Capital Fund, Building Administration Department budget).
CATEGORIES:
H.M.H Restoration
Mail Office Building
Repairs
Rehabilitation
Real estate
Facilities
ADOPTED
2001-132 Authorizing Contract No. 2001-094 with All Industrial Roofing, Inc. for Project 9.29 Brookpark Shop roof repair in the amount of $95,460.00 (RTA Capital Fund, Project Development & Engineering Department budget).
CATEGORIES:
All Industrial Roofing
Project 9.29
Brookpark Shop
Facilities
Rehabilitation
Real estate
ADOPTED
2001-131 Authorizing contract 2001-067B with St. Vincent Charity Hospital for the furnishing of specimen collection services, as required, for a period of three years with an option for one additional year at a price not to exceed $75,375.00 for the base three years with an option for one additional year, at a price not to exceed $75,375.00 for the base three-year period - General Fund (Office of Small Business & Employment Opportunity Department budget).
CATEGORIES:
St. Vincent
Drug Testing
Alcohol Testing
ADOPTED
2001-130 Authorizing contract 2001-067A with Concentra Medical Centers for the furnishing of specimen collection services, as required, for a period of three years with an option for one additional year, at a price not to exceed $75,375.00 for the base three-year period - General Fund (Office of Small Business & Employment Opportunity Department budget).
CATEGORIES:
Concentra
Drug testing
Alcohol Testing
ADOPTED
2001-129 Authorizing Contract No. 2001-074 with Apex Construction & Management Co., Inc. to remove and replace two damaged columns at Hayden District Garage in the amount of $48,895.00 (RTA Capital Fund, Project Development and Engineering Department budget).
CATEGORIES:
Apex Construction
Hayden Garage
Facilities
Real estate
ADOPTED
2001-128 Authorizing Contract 2001-100 with Anchor Cleaning Contractors, Inc. for Rapid Station window washing at GCRTA facilities, as required, for a period of two years in an amount not to exceed $555,900.00 - General Fund (Facilities Maintenance Department budget)
CATEGORIES:
Window washing
Rail stations
Facilities
Real estate
WITHDRAWN
2001-127 Authorizing Contract 2001-088 with Access Systems International LLC for the furnishing of farebox locks as specified in the amount not to exceed $141,100.00 - RTA General Fund - Revenue Department budget.
CATEGORIES:
Access Systems
Farebox locks
Fareboxes
Revenue
Fares
ADOPTED
2001-126 Expressing the appreciation of the GCRTA to Laketran for the sale of eleven Circulator coaches.
CATEGORIES:
Appreciation
Laketran
Circulators
Buses
APPROVED
2001-125 Designation of depositories for active and interim public monies during the five-year period commencing Octobe 5, 2001.
CATEGORIES:
Depositories
Funds
Designation of depositories
ADOPTED
2001-123 Expressing the great sorrow of the Board of Trustees and staff of the GCRTA at the passing of F. Robert Wiesenberger and extending their condolences to the family.
CATEGORIES:
Condolence
Wiesenberger
ADOPTED
2001-122 Authorizing Contract No. 2001-086 with B & B Wrecking & Excavating, Inc. to provide demolition for the Integrated Communications Center required at GCRTA Main Office Building in the amount of $37,000 (RTA Development Fund - Engineering & Project Development Department budget).
CATEGORIES:
B & B Wrecking
Mail Office Building
Communications Center
Real estate
Facilities
ADOPTED
2001-121 Declaring the intent of the GCRTA to appropriate fee simple interest free and clear of all leaseholds, reservations, easements and encumbrances, ona portion of the land commonly known as 5665 Great Northern Boulevard, North Olmsted, Ohio, from North Olmsted Evangelical Friends Church, bearing Cuyahoga County Auditor's permanent parcel No. 236-11-017, for the fair market value for the new Park-N-Ride access road at the North Olmsted Park-N-Ride (RTA Development Fund - Programming and Planning Department budget).
CATEGORIES:
Real estate
North Olmsted
Park-N-Ride
Eminent domain
Facilities
ADOPTED

REPLACED
2001-120 Authorizing the use of Work Access Funds to support the Beachwood Transportation Management Organization Supplemental Services where regular buses are unavailable. Funds will be expended from Department 54, Operations Planning's General Fund budget.
CATEGORIES:
Beachwood
Welfare to Work
Buses
Service
ADOPTED
2001-119 A resolution adopting and approving the Personnel Policies for the GCRTA
Amended by Resos 2002-096 & 2009-024
CATEGORIES:
Personnel Policies
Policies
ADOPTED

AMENDED

AMENDED
2001-118 A resolution establishing an overall annual DBE goal for Disadvantaged Business Enterprise participation for Federal Fiscal Year 2002.
CATEGORIES:
DBE goals
ADOPTED