Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1997-007 AUTHORIZING CONTRACT NO. 96124A WITH OILCENTER, INC. FOR THE FURNISHING OF TRANSMISSION FLUID, AS REQUIRED, FOR A PERIOD OF ONE (1) YEAR FOR AN ESTIMATED EXPENDITURE OF $56,198.80 (GENERAL FUND,INVENTORY DEPARTMENT BUDGET).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -FLUIDS -TRANSMISSION FLUID
ADOPTED
1997-006 AUTHORIZING CONTRACT NO. 96139A WITH 32 FORD MERCURY, INC. FOR THE FURNISHING OFFOUR (4) TRANSIT POLICE VEHICLES AND PERIPHERAL EQUIPMENT THROUGH THE STATE OF OHIO COOPERATIVE PURCHASING PROGRAM, IN THE TOTAL AMOUNT OF $84,056.00, CAPITAL GRANT OH-90-X270 ($67,244.80 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE COST).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
EQUIPMENT -NON-REVENUE VEHICLES
PROCUREMENT-CONTRACTS -AUTOMOBILES
SECURITY -TRANSIT POLICE
TRANSIT POLICE - SEE SECURITY
ADOPTED
1997-005 AUTHORIZING CONTRACT NO. 96102 WITH CERNI MOTORS FOR THE FURNISHING OF ELEVEN (11) NON-REVENUE SUPPORT VEHICLES THROUGH THE STATE OF OHIO COOPERATIVE PURCHASING PROGRAM (IN THE TOTAL AMOUNT OF $175,411.50 - RTA CAPITAL FUND), BUS EQUIPMENT DEPARTMENT BUDGET ($100,411.50) AND SUPPORT SERVICES DEPARTMENT BUDGET ($75,000.00)
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -AUTOMOBILES
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
EQUIPMENT -NON-REVENUE VEHICLES
ADOPTED
1997-004 AUTHORIZING A CONTRACT FOR THE USE OF TWENTY-FOUR (24) PARKING SPACES AT TOWER CITY WITH SYSTEMS PARKING, INC. FOR A PERIOD OF THREE (3) YEARS ($130,968.00 - GENERAL FUND) - TRANSIT POLICE DEPARTMENT BUDGET.
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
TOWER CITY -OTHER
TRANSIT POLICE - SEE SECURITY
SECURITY -TRANSIT POLICE
SECURITY -OTHER
ADOPTED
1997-003 AUTHORIZING CONTRACT NO. 96141 WITH HOLIDAY INN LAKESIDE CITY CENTER FOR THE PROVISION OF CLASSROOMS AND SERVICES FOR TOTAL QUALITY MANAGEMENT TRAINING AT A PRICE NOT TO EXCEED $68,000.00 (GENERAL FUND - TRAINING DEPARTMENT BUDGET).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
HUMAN RESOURCES -TRAINING
PROCUREMENT-SERVICES -OTHER
ADOPTED
1997-002 AUTHORIZING CONTRACT 96129A WITH B.P. OIL COMPANY FOR THE PURCHASE OF UNLEADED GAS, AS REQUIRED, FOR A PERIOD OF ONE YEAR IN AN AMOUNT NOT TO EXCEED ONE HUNDRED SIXTY-FIVE THOUSAND AND 00/100 ($165,000.00 - GENERAL FUND) INVENTORY DEPARTMENT BUDGET
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1997-001 AUTHORIZING CONTRACT NO. 96128 WITH ADVANTAGE SIGN SUPPLY, INC. FOR THE FURNISHING OF SIGN MAKING EQUIPMENT, AS SPECIFIED, $32,499.00 (RTA CAPITAL FUND BUS EQUIPMENT DEPARTMENT BUDGET).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -SUPPLIES -OTHER
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
EQUIPMENT -PURCHASED - SEE PROCUREMENT
EQUIPMENT -OTHER
GRAPHICS - SEE MARKETING
MARKETING -GRAPHICS
ADOPTED
1996-234 AUTHORIZING A CONTRACT WITH RELIANCE MECHANICAL CORPORATION FOR PROJECT 17B.2 REHABILITATION OF HAYDEN DISTRICT GARAGE FOR THE HVAC TRADES AT A PRICE OF $2,596,613.00; CAPITAL GRANT OH-03-0135 IN THE AMOUNT OF $2,077,290.00 IN FEDERAL FUNDS WHICH REPRESENT 80% OF THE TOTAL PRICE
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -17B-HAYDEN GARAGE REHAB
FACILITIES -HAYDEN
REAL ESTATE -FACILITIES -HAYDEN
AIR CONDITIONING -OTHER
ADOPTED
1996-186 DESIGNATING GCRTA REPRESENTATIVES TO THE PROJECT MANAGEMENT BOARD FOR THE EUCLID CORRIDOR IMPROVEMENT PROJECT PRELIMINARY ENGINEERING STUDY.
CATEGORIES:
PROCUREMENT-SERVICES -STUDIES
ADOPTED
1996-185 AMENDING THE GUIDELINES, RULES AND REGULATIONS GOVERNING TRAVEL AND MEETING EXPENSE REIMBURSEMENT.
CATEGORIES:
POLICIES -ADMINISTRATIVE
POLICIES -OTHER
ADOPTED
1996-184 AUTHORIZING THE PAYMENT OF $38,800.00 DUES FOR ACTIVE MEMBERSHIP IN THE OHIO PUBLIC TRANSIT ASSOCIATION BY THE GCRTA FOR THE 1997 CALENDAR YEAR (GENERAL FUND - EXECUTIVE DEPARTMENT BUDGET).
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -OPTA
ADOPTED
1996-183 AUTHORIZING THE PAYMENT OF DUES TO THE NORTHEAST OHIO AREAWIDE COORDINATING AGENCY (NOACA) FOR FISCAL YEAR 1997 ($40,500.00 - RTA CAPITAL FUND).
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -OTHER
ADOPTED
1996-182 AUTHORIZING A REVISION TO THE GCRTA'S MANAGEMENT SALARY STRUCTURE.
CATEGORIES:
HUMAN RESOURCES -SALARY STRUCTURE
ADOPTED
1996-181 A RESOLUTION ESTABLISHING AN OVERALL ANNUAL GOAL FOR DISADVANTAGED BUSINESS ENTERPRISE PARTICIPATION FOR FEDERAL FISCAL YEAR 1997.
CATEGORIES:
AFFIRMATIVE ACTION -DBE
AFFIRMATIVE ACTION -GOALS
ADOPTED
1996-180 A RESOLUTION TO MAKE AMENDED APPROPRIATIONS FOR THE CURRENT EXPENSES AND OTHER EXPENDITURES OF THE GCRTA DURING 1996 AND TO AMEND RESOLUTION NO. 1995-192.
CATEGORIES:
FINANCE -APPROPRIATION
FINANCE -APPROPRIATION -AMENDED
ADOPTED
1996-179 A RESOLUTION TO MAKE APPROPRIATIONS FOR THE CURRENT EXPENSES AND OTHER EXPENDITURES OF THE GCRTA DURING THE YEAR 1997.AMENDED BY RESO. 1997-155 7-15-97.
CATEGORIES:
FINANCE -APPROPRIATION
FINANCE -APPROPRIATION -ADOPTED
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
ADOPTED

AMENDED

AMENDED
1996-178 AUTHORIZING THE GRANT OF A WATER METER VAULT EASEMENT TO THE CITY OF CLEVELAND FOR THE INSTALLATION, REPAIR AND MAINTENANCE OF A WATER METER UPON LANDS OWNED BY THE GCRTA AT THE WEST BOULEVARD RAPID STATION IN CLEVELAND, OHIO.
CATEGORIES:
REAL ESTATE -EASEMENTS
AGREEMENTS -LEASE -REAL PROPERTY
AGREEMENTS -GOVERNMENT AGENCIES -MUNICIPALITIES
ADOPTED
1996-177 AUTHORIZING THE FILING OF AN APPLICATION WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER SECTION 5313(B) LIVABLE COMMUNITIES TOWN HALL MEETING.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA)
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1996-176 AUTHORIZING CONTRACT NO. 96114 WITH BASILE BAUMANN PROST & ASSOCIATES, INC. TO CONDUCT AN ECONOMIC IMPACT STUDY FOR THE GCRTA AT A PRICE NOT TO EXCEED ($75,000.00 GENERAL FUND - STRATEGIC PLANNING DEPARTMENT BUDGET).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SERVICES -CONSULTANTS
PROCUREMENT-SERVICES -SPECIAL SERVICES
CONSULTANTS -CONTRACTS -OTHER
ADOPTED
1996-175 AUTHORIZING CONTRACT NO. 96095 WITH NATIONAL ENGINEERING & CONTRACTING CO. FOR PROJECT 20 - PHASE I, REHABILITATION OF CUYAHOGA VIADUCT - $5,068,000.00 CAPITAL GRANT OH-03-0161 ($4,054,400.00 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE TOTAL).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
ENGINEERING AND CONSTRUCTION -CONTRACTS -PROJECT 20 - REHAB OF CUYAHOGA VIADUCT &
FACILITIES -BRIDGES - SEE BRIDGES
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
RAIL -FACILITIES -OTHER
ADOPTED
1996-174 AUTHORIZING CONTRACT NO. 96115 WITH ZONE TRAVEL, INC. FOR THE FURNISHING OF TRAVEL SERVICES FOR GCRTA EMPLOYEES FOR A PERIOD OF THREE (3) YEARS, WITH AN ADDITIONAL EIGHTEEN (18) MONTHS OPTION (NO COST TO THE AUTHORITY).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SERVICES-CONSULTANTS
PROCUREMENT-SERVICES-SPECIAL SERVICES
ADOPTED
1996-173 AUTHORIZING A SOLE SOURCE CONTRACT WITH A.R. WHITFIELD & ASSOCIATES FOR THE FURNISHING OF A CUSTOMIZED SOFTWARE PACKAGE OF A DBE CERTIFICATION MANAGEMENT AND CONTRACT COMPLIANCE SYSTEM AND A CASE MANAGEMENT SYSTEM FOR A PRICE OF $60,000.00 - CAPITAL GRANT OH-90-X270 ($48,000 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE COST) INFORMATION SYSTEMS DEPARTMENT.
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SERVICES -SPECIAL SERVICES
PROCUREMENT-SOLE SOURCE -SERVICES
PROCUREMENT-SERVICES -COMPUTER
COMPUTER -SOFTWARE
AFFIRMATIVE ACTION -DBE
AFFIRMATIVE ACTION -OTHER
ADOPTED
1996-172 AUTHORIZING CONTRACT 96116A WITH PHILBIN& COINE, INC. DBA P & C MEDIA, FOR A LICENSE TO SELL ADVERTISING SPACE ON THEAUTHORITY'S REVENUE VEHICLES AND PASSENGER FACILITIES AS SPECIFIED FOR A FIVE YEAR PERIOD FOR A TOTAL SALE PRICE OF NINE MILLION FIVE HUNDRED TWENTY-SIX THOUSAND EIGHT AND 00/100 DOLLARS ($9,526,008.00).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SERVICES -ADVERTISING AND PUBLIC RELATIONS
ADVERTISING -TRANSIT
ADVERTISING -TRANSIT -CONTRACTS
ADOPTED
1996-171 AUTHORIZING CONTRACT NO. 96118 WITH WILLIAMS DETROIT DIESEL-ALLISON MIDWEST INC. FOR THE FURNISHING OF ENGINE BLOCK REPAIR, AS REQUIRED FOR A PERIOD OF ONE (1) YEAR FOR AN ESTIMATED EXPENDITURE OF $93,097.95 (GENERAL FUND, INVENTORY DEPARTMENT BUDGET).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -BUS PARTS
PROCUREMENT-SERVICES -BUSES
PROCUREMENT-SERVICES -SPECIAL SERVICES
BUSES -MAINTENANCE
ADOPTED
1996-170 AUTHORIZING CONTRACT NO. 96123 WITH UNIVERSAL COACH PARTS, INC. FOR THE FURNISHING OF RADIATOR CORE ASSEMBLIES, AS REQUIRED, FOR A PERIOD OF ONE (1) YEAR FOR AN ESTIMATED EXPENDITURE OF $92,867.90 (GENERAL FUND, INVENTORY DEPARTMENT BUDGET).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
EQUIPMENT -BUSES AND BUS PARTS - SEE BUSE
BUSES -MAINTENANCE
PROCUREMENT-CONTRACTS -BUS PARTS
ADOPTED