Board Resolutions

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This search includes all resolutions from 1974 - present.

Resolution Number	Title	Status
2001-031	Amending Rules and Guidelines governing incidental expense reimbursement to the General Manager. CATEGORIES: Amendment to a resolution Incidental Expenses General Manager Expenses	ADOPTED February 27, 2001
2001-030	authorizing the General Manager to enter into a cooperative agreement with the Northeast Ohio Areawide Coordinating Agency (NOACA) in support of the Transportation Planning Process. CATEGORIES: NOACA Agreements Cooperative Agreements Transportation Planning Process	ADOPTED February 27, 2001
2001-029	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). CATEGORIES: Dues Funds Finance Build Up Greater Cleveland BUGC	ADOPTED February 27, 2001
2001-028	Declaring an emergency and authorizing the General Manager to award a contract for repairs to the CNG fueling facility at the Hayden District Garage in an amount not to exceed $300,000.00 (RTA Development Fund - Project Development & Engineering Department budget). CATEGORIES: Fuel CNG Compressed Natural Gas Facilities Hayden Garage Construction	ADOPTED February 27, 2001
2001-027	Authorizing an increase to Contract 99155 with Healthride of Cleveland, Inc. for the operation of the GCRTA Vanpool Program at a price not to exceed $225,000.00 (General Fund - Operations Planning Department budget). CATEGORIES: Healthride Vanpool Welfare to Work	ADOPTED February 27, 2001
2001-026	Authorizing Contract 2001-010 with Site Con LLC for Project 18X(B) - demolition of the Paddock-Fishley Greenhouse in the amount of $41,000.00 - RTA Development Fund (Programming & Planning budget). CATEGORIES: Site Con LLC Construction Project 18X(B) Greenhouse demolition	ADOPTED February 27, 2001
2001-025	Authorizing contract 2000-167 with Northeast Supply Company for construction of Project 7.71B - Bus Stop Roadway Improvements, in the amount of $163,000.00 - RTA Capital Fund (Project Development & Engineering Department budget). CATEGORIES: Project 7.71B Construction Bus stop roadway improvements Northeast Supply	ADOPTED February 27, 2001
2001-024	Authorizing Contract No. 2000-143 with Wake Forest Garden Center to provide landscaping services, as specified, for a period of one (1) year, with an option for one (1) additional year, in an amount not to exceed $123,670.00 (General Fund) - Facilities Maintenance Department budget). CATEGORIES: Landscaping Wake Forest Real Estate	ADOPTED February 27, 2001
2001-023	Authorizing sole source Contract 2000-136 with Rotak, Inc. for 60 ball bearing slewing rings for the Breda LRV fleet at a price of $157,800.00 - RTA Capital Fund (Rail Equipment Department budget). CATEGORIES: Rotek Rail Rail Car Parts Rolling Stock Ball bearing slewing rings	ADOPTED February 27, 2001
2001-022	Authorizing sole source Contract No. 2000-163 with Cummins Interstate Power, Inc. for the provision of L-10 diesel engines, as required, for a period of one (1) year in the amount of $340,131.99 - RTA Development Funding ($272,105.59 in Federal funds, which represents 80% of the total cost). CATEGORIES: Bus Bus Parts Engines Cummins Procurement contract	ADOPTED February 27, 2001
2001-021	Authorizing sole source Contract 2000-171 with Comptek, Inc. for a chassis dynomometer system upgrade at a price of $35,000.00 - (RTA Capital Fund, Bus Equipment Department budget). CATEGORIES: Dynomometer Comptek Bus Bus Parts Procurement Contract	ADOPTED February 27, 2001
2001-020	Authorizing Contract 2000-170 with Popchak & Associates for vinyl sheeting tape at a price of $47,643.50 - General Fund (Inventory Department budget). CATEGORIES: Popchak Supplies Vinyl tape Procurement Contract	ADOPTED February 27, 2001
2001-019	Authorizing sole source Contract No. 2000-160 with Oracle Corporation for the upgrade and expansion of licenses with one (1) year of technical support and maintenance for a total cost of %03,875.00: $395,180.00 - RTA Development Fund and $108,686.00 - General Fund (Information Systems Department budget). CATEGORIES: Oracle Computers Computer Software Information Systems Finance	ADOPTED February 27, 2001
2001-018	Authorizing sole source Contract No. 2000-162 with Giro, Inc. for maintenance of the Hastus Scheduling System for a period of three years for a total cost of $104,625.00 (General Fund, Information Systems Department budget). CATEGORIES: Giro Hastus Scheduling Information Systems Computers Computer Software	ADOPTED February 27, 2001
2001-017	Authorizing Contract 2001-008 with Compaq Computer Corporation for the furnishing of computer hardware and software maintenance for a period of one year through the State of Ohio Cooperative Purchasing Program in the amount of $68,017.92 (General Fund - Information System Department budget). CATEGORIES: Computers Computer Hardware and Software Information Systems Compaq Corporation	ADOPTED February 27, 2001
2001-016	Expressing appreciation to John C. Myers 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: Appreciation John C. Myers	ADOPTED February 27, 2001
2001-015	Authorizing the "Ride Happy or Ride Free" customer satisfaction initiative. CATEGORIES: Fares Marketing Free Fares Advertising	ADOPTED January 23, 2001
2001-014	Authorizing continuation of the Inter-Agency Transfer Policy. CATEGORIES: Fares Transfer Policy Policies Agreements Inter-Agency Agreements	ADOPTED January 23, 2001
2001-013	Authorizing free service on the North Olmsted Municipal Bus Line on March 1, 2001. CATEGORIES: Satellites NOMBL Free fares Fares	ADOPTED January 23, 2001
2001-012	Congratulating the North Olmsted Municipal Bus Line on the occasion of the seventieth anniversary. CATEGORIES: Satellites NOMBL Congratulations	ADOPTED January 23, 2001
2001-011	Authorizing the amendment to the lease agreement dated May 2, 1997 between GCRTA and Knosos, Inc. to become the Sublandlord to Starbucks Corporation, the Subtenant, for the property located at Shaker Square Rail Station in Cleveland, Ohio bearing the Cuyahoga County Auditor's permanent parcel No. 129-08-002. CATEGORIES: Real Estate Rail Stations Shaker Square Agreements Leases	ADOPTED January 23, 2001
2001-010	Authorizing an increase of funding to the agreement with the Beachwood Transportation Management Organization to provide supplemental transportation services to Beachwood employers in the amount of $15,000 (General Fund, Operations Planning Deparment budget). CATEGORIES: Change Order Van service Agreements Beachwood Welfare to work	ADOPTED January 23, 2001
2001-009	Authorizing an increase to Contract 2000-049 with Dominion East Ohio Gas to provide natural gas at a price not to exceed $2,000,000.00 (RTA General Fund, Bus Equipment and Facilities Maintenance Department budgets). CATEGORIES: Fuel East Ohio Gas CNG	ADOPTED January 23, 2001
2001-008	Authorizing sole source Contract 2000-122 with QEI, Inc. for a Scada System upgrade at a price of $92,215.00 (RTA Capital Fund; Power Department budget). CATEGORIES: Equipment Scada System QEI Rail Power Substations	ADOPTED January 23, 2001
2001-007	Authorizing sole source Contract 2000-154 with S&A Systems, Inc. for the upgrading of the Trip Recorder Systems at the District garages at a cost not to exceed $69,485.00 - RTA Capital Fund (Bus Equipment Department budget). CATEGORIES: Equipment Trip Recorder Systems Bus Procurement Contract Equipment-Other	ADOPTED January 23, 2001