Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1999-094 AUTHORIZING CONTRACT 99078 WITH HUMMEL CONSTRUCTION COMPANY FOR PROJECT 22 - MAIN OFFICE UNEVEN FLOOR, IN THE AMOUNT OF $30,000.00 - RTA CAPITAL FUND (DEVELOPMENT DIVISION BUDGET).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
FACILITIES -MAIN OFFICE
REAL ESTATE -MAIN OFFICE -MAINTENANCE/REPAIR
ADOPTED
1999-093 AUTHORIZING CONTRACT NO. 99073 WITH NATIONAL PAPER & PACKAGING COMPANY FOR THE FURNISHING OF XEROGRAPHIC PAPER - AS REQUIRED - FOR A PERIOD OF ONE (1) YEAR IN AN AMOUNT NOT TO EXCEED $54,110.00 (GENERAL FUND, SUPPORT SERVICES DEPARTMENT BUDGET).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -PAPER/PAPER PRODUCTS
ADOPTED
1999-092 AUTHORIZING CONTRACT 99057 WITH MICROAGESMART SOLUTIONS, INC. FOR THE PURCHASE OF COMPUTER HARDWARE AND SOFTWARE, AS REQUIRED, FOR A PERIOD OF THREE YEARS WITH TWO ONE-YEAR OPTIONS IN AN AMOUNT NOT TO EXCEED $900,000.00 FOR THE BASE THREE YEARS (RTA CAPITAL AND RTA DEVELOPMENT FUNDS - INFORMATION SYSTEMS DEPARTMENT).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -COMPUTER
COMPUTER -HARDWARE
COMPUTER -SOFTWARE
EQUIPMENT -PURCHASED - SEE PROCUREMENT
EQUIPMENT -OTHER
ADOPTED
1999-091 AUTHORIZING CONTRACT 98161 WITH GOODYEAR TIRE & RUBBER COMPANY FOR THE LEASING AND SERVICING OF RADIAL TIRES AS REQUIRED FOR A PERIOD OF FIVE (5) YEARS EST. $4,332,087.00 ($400,000.00 1999 OHIO DEPARTMENT OF TRANSPORTATION GRANT UPT-0018-STA-991, $3,932,087.00 - 100% LOCAL FUNDS)
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -TIRES
EQUIPMENT
ADOPTED
1999-090 AUTHORIZING CONTRACT NO. 99025 WITH CENTRAL BUSINESS GROUP FOR THE PURCHASE OF HIGH-DENSITY FILING UNIT FOR A TOTAL PRICE OF $47,986.00 (RTA CAPITAL FUND - PROCUREMENT DEPARTMENT).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -FURNITURE
ADOPTED
1999-089 AUTHORIZING CONTRACT NO. 99093 WITH WHITWORTH BUS SALES, INC. FOR THE PURCHASE OF 20 PARATRANSIT COACHES FOR A PRICE OF $1,069,000.00 - CAPITAL GRANT OH-90-X166 ($855,200.00 IN FEDERAL FUND SREPRESENTING 80% OF THE TOTAL PRICE)
CATEGORIES:
PROCUREMENT-SALES CONTRACTS -BUS
SERVICES (RTA) -CRT -EQUIPMENT SALE
BUSES -OTHER
EQUIPMENT -SALE - SEE PROCUREMENT-SALES C
ADOPTED
1999-088 AUTHORIZING CONTRACT 99033 WITH COMPUTERTECHNOLOGY ASSOCIATES FOR YEAR 2000 COMPLIANCE AND VERTIFICATION TESTING AT A PRICE NOT TO EXCEED $117,400.00 - CAPITAL GRANT OH-03-0115 ($89,224.00 IN FEDERAL FUNDS WHICH REPRESENTS 76% OF TYE
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -COMPUTER
COMPUTER -SERVICES
COMPUTER -SOFTWARE
CONSULTANTS -CONTRACTS -ADMINISTRATION
ADOPTED
1999-087 AUTHORIZING SOLE SOURCE CONTRACT 99087 WITH KASTLE SOFTWARE ASSOCIATES TO UP- GRADE THE SECURITY AND ACCESS CONTROL SYSTEM REQUIRED FOR YEAR 2000 COMPLIANCEAT A TOTAL PRICE OF $40,000 - CAPITAL GRANT OH-03-0115 ($32,000.00 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE TOTAL COST.
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -SECURITY EQUIPMENT
PROCUREMENT-CONTRACTS -SOLE SOURCE - SEE PROCUREMENT-
PROCUREMENT-SOLE SOURCE -EQUIPMENT
EQUIPMENT -OTHER
ADOPTED
1999-086 AUTHORIZING THE PURCHASE OF REAL PROPERTY FOR LIVABLE COMMUNITIES PROJECT LOCATED AT 1751 BRYN MAWR ROAD IN EAST CLEVELAND, OHIO FROM SEAN CRAIG FOR $85,000 - CAPITAL GRANT OH-03-0150 ($68,000 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE TOTAL COST) RTA DEVELOPMENT FUND - OPERATIONS PLANNING DEPARTMENT BUDGET.
CATEGORIES:
REAL ESTATE -PURCHASE
ADOPTED
1999-085 AUTHORIZING A REVISION OF THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY'S SICK LEAVE (SALARY CONTINUATION) POLICY FOR NONBARGAINING EMPLOYEES.
CATEGORIES:
HUMAN RESOURCES -BENEFITS -OTHER
HUMAN RESOURCES -POLICIES/PROCEDURES
POLICIES -PERSONNEL
ADOPTED
1999-084 AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH CLEVELAND STATE UNIVERSITY FOR A CSU/GCRTA SMARTCARD TRANSIT DEMONSTRATION IN THE AMOUNT OF $86,600 CAPITAL GRANT OH-90-X270 ($69,280.00 IN FEDERAL FUNDS REPRESENTING 80% OF THE TOTAL COST).
CATEGORIES:
AGREEMENTS -DEMONSTRATION
AGREEMENTS -GOVERNMENT AGENCIES -OTHER
FINANCE -FARES -COLLECTION
FINANCE -FARES -PASSES
ADOPTED
1999-083 AMENDING RESOLUTION NO. 1998-147 TO PROVIDE FOR AN APPROPRIATION IN THE LAW ENFORCEMENT FUND IN THE AMOUNT OF $56,650.00.
CATEGORIES:
RESOLUTIONS - SEE BOARD OF TRU
BOARD OF TRUSTEES -RESOLUTIONS
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
FINANCE -FUNDS -LAW ENFORCEMENT FUND
ADOPTED
1999-082 AUTHORIZING THE PAYMENT OF $26,176.00 TO THE AMERICAN PUBLIC TRANSIT ASSOCIATION FOR MEMBERSHIP DUES OF THE GCRTA IN SAID ASSOCIATION FOR THE PERIOD ENDING JUNE 30, 2000 ($26,176.00 GENERAL FUND, EXECUTIVE DEPARTMENT BUDGET).
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -APTA
ADOPTED
1999-081 AUTHORIZING THE GENERAL MANAGER TO EXERCISE AN OPTION TO CONTRACT 96106 WITH NOVA BUS FOR THE PURCHASE OF 15 ADDITIONAL LOW FLOOR COACHES AT A PRICE OF $3,865,350.00, CAPITAL GRANT OH-90-X337 ($3,092,280.00 IN FEDERAL FUNDS REPRESENTING 80% OF THE TOTAL PRICE).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -BUSES
EQUIPMENT -BUSES AND BUS PARTS - SEE BUSE
BUSES -PURCHASE
SERVICES (RTA) -CENTRAL BUSINESS DISTRICT -COMMUNITY CIRCULATORS
ADOPTED
1999-080 AUTHORIZING AN INCREASE TO CONTRACT NO. 99084 WITH GOODWILL INDUSTRIES TO PROVIDE TRANSPORTATION SERVICES FOR THE AUTHORITY'S WELFARE TO WORK VANPOOL PROGRAM AT A PRICE NOT TO EXCEED $282,000.00 (GENERAL FUND, OPERATIONS PLANNING DEPARTMENT BUDGET).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-SERVICES -SPECIAL SERVICES
SERVICES (RTA) -OTHER
SERVICES (RTA) -CENTRAL BUSINESS DISTRICT -WELFARE TO WORK
ADOPTED
1999-079 AUTHORIZING AN INCREASE TO CONTRACT 96135 WITH DAMES MOORE GROUP FOR THE EUCLID CORRIDOR IMPROVEMENT PROJECT IN THE AMOUNT OF $447,820.00 - CAPITAL GRANT OH-03-0136 ($358,256.00 IN FEDERAL FUNDS REPRESENTING 80% OF THE TOTAL PRICE).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
CONSULTANTS -CONTRACTS -CONSTRUCTION/ENGINEERING
CONSULTANTS -CONTRACTS -OTHER
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-SERVICES -CONSULTANTS
ADOPTED
1999-078 AUTHORIZING A CHANGE ORDER TO CONTRACT 98059 TO THE ALBERT M. HIGLEY COMPANY FOR PROJECT 40A - WATERFRONT TRANSIT LINE WEST THIRD STREET STATION, IN THE AMOUNT OF $60,000.00 (100% LOCAL MATCH FUNDS - ENGINEERING & CONSTRUCTION BUDGET).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
FACILITIES -RAIL STATIONS - SEE RAIL
ENGINEERING AND CONSTRUCTION -CONTRACTS -PROJECT 40A WATERFRONT LINE-CONST. W. TH
RAIL -STATIONS -CONSTRUCTION
REAL ESTATE -FACILITIES -RAIL STATIONS
RAIL -WATERFRONT TROLLEY PROJECT
ADOPTED
1999-077 AUTHORIZING AN INCREASE TO SOLE SOURCE CONTRACT NO. 99082 WITH WILBUR WHEELER TO PROVIDE ADDITIONAL TECHNICAL CONSULTING SERVICES FOR THE CONSOLIDATED TRAIN DISPATCH SYSTEM AT A PRICE OF $28,000.00 - GENERAL FUND (POWER DEPARTMENT BUDGET).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SOLE SOURCE -SERVICES
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
PROCUREMENT-CONTRACTS -AMENDMENTS
CONSULTANTS -CONTRACTS -OTHER
RAIL -SIGNAL SYSTEM -MAINTENANCE
RAIL -SIGNAL SYSTEM -OTHER
ADOPTED
1999-076 AUTHORIZING SOLE SOURCE CONTRACT 99086 WITH S & A SYSTEMS FOR THE UPGRADE OF THE FLEETWATCH SYSTEM REQUIRED FOR YEAR 2000 COMPLIANCE AT AN AMOUNT NOT TO EXCEED $34,880.00 (DEVELOPMENT FUND) INFORMATION SYSTEMS DEPARTMENT
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SOLE SOURCE-EQUIPMENT
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
EQUIPMENT -OTHER
ADOPTED
1999-075 AUTHORIZING SOLE SOURCE CONTRACT 99085 WITH KRONOS CORPORATION TO PROVIDE HARDWARE AND SOFTWARE MAINTENANCE SERVICES FOR THE AUTHORITY'S TIME AND ATTENDANCE SYSTEM FOR A PERIOD OF ONE YEAR AT A PRICE NOT TO EXCEED $47,200.00 GENERAL FUND (INFORMATION SYSTEMS BUDGET).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SERVICES -COMPUTER
COMPUTER -HARDWARE
COMPUTER -SERVICES
HUMAN RESOURCES -OTHER
MISCELLANEOUS
PROCUREMENT-SOLE SOURCE -SERVICES
ADOPTED
1999-074 AUTHORIZING CONTRACTS NO. 99056A THROUGH99056H WITH TWO INDIVIDUALS AND SIX COMPANIES FOR THE SALE OF MISCELLANEOUS PARTS AND EQUIPMENT IN AN 'AS IS' CONDITION FOR A TOTAL PRICE OF $15,359.10.
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SALES CONTRACTS -OTHER
PROCUREMENT-SALES CONTRACTS -RAIL
PROCUREMENT-SALES CONTRACTS -SCRAP (OTHER THAN VEHICLES)
PROCUREMENT-CONTRACTS -TRACK/TRACK EQUIPMENT
PROCUREMENT-CONTRACTS -BUS PARTS
PROCUREMENT-CONTRACTS -COMPUTER
EQUIPMENT -SPARE PARTS
EQUIPMENT -TRACK - SEE RAIL
ADOPTED
1999-073 A RESOLUTION ESTABLISHING 1999 AFFIRMATIVE ACTION GOALS FOR EQUAL EMPLOYMENT OPPORTUNITY AND FOR THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY
CATEGORIES:
AFFIRMATIVE ACTION -GOALS
ADOPTED
1999-072 WAIVING THE FARE SURCHARGE FOR TRAVEL FROM MEDINA COUNTY TO CUYAHOGA COUNTY FOR PASSENGERS PRESENTING VALID TRANSFERS FROM BRUNSWICK TRANSIT OR MEDINA COUNTY TRANSIT.
CATEGORIES:
AGREEMENTS -COOPERATIVE
FINANCE -FARES -OTHER
ADOPTED
1999-071 AUTHORIZING THE PURCHASE OF REAL ESTATE FOR TRISKETT GARAGE LOCATED AT 13329-33 LAKEWOOD HEIGHTS BLVD. IN CLEVELAND, OHIO, DESIGNATED AS PERMANENT PARCEL NO. 021-11-014 FROM WILLIAM R. HORNACK FOR $880,000, GRANT NO. UPT-0018-STA-982.
CATEGORIES:
REAL ESTATE -PURCHASE
REAL ESTATE -FACILITIES -TRISKETT
ADOPTED
1999-070 AUTHORIZING CONTRACT 99046 WITH NATIONAL ENGINEERING & CONTRACTING COMPANY FOR CONSTRUCTION SERVICES FOR PROJECT 20A, PHASE II, REHABILITATION OF THE CUYAHOGA COUNTY VIADUCT, IN THE AMOUNT OF $7,997,500.00 (100% LOCAL FUNDS).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
FACILITIES -BRIDGES - SEE BRIDGES
BRIDGES -MAINTENANCE
ENGINEERING AND CONSTRUCTION -CONTRACTS -PROJECT 20 - REHAB OF CUYAHOGA VIADUCT &
ADOPTED