Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1993-011 AUTHORIZING A CONTRACT WITH KAISER PERMANENTE OF OHIO FOR THE FURNISHING OF HEALTH MAINTENANCE ORGANIZATION SERVICES FOR A PERIOD OF ONE (1) YEAR COMMENCING JANUARY 1, 1993 (EST. $2,060,976.00 - GENERAL FUND) - FRINGE BENEFITS ACCOUNT.
CATEGORIES:
PROCUREMENT-SERVICES -HUMAN RESOURCES -MEDICAL SERVICES
INSURANCE -HEALTH
PROCUREMENT-CONTRACTS -HEALTH CARE AND HEALTH CARE IN
ADOPTED
1993-010 AUTHORIZING A CONTRACT WITH ANGELICA POZO FOR THE DESIGN AND INSTALLATION OF ART AT THE AIRPORT RAPID STATION - $46,250.00 CAPITAL GRANT OH-90-0078 ($37,000.00 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE TOTAL COST)
CATEGORIES:
PROCUREMENT-CONTRACTS -SERVICE CONTRACTS - SEE PROCUR
PROCUREMENT-SERVICES -SPECIAL SERVICES
RAIL -STATIONS -OTHER
FACILITIES -RAIL STATIONS - SEE RAIL
REAL ESTATE -FACILITIES -RAIL STATIONS
ADOPTED
1993-009 AUTHORIZING A CONTRACT WITH DON HARVEY FOR THE DESIGN AND INSTALLATION OF ART AT THE WEST 25TH STREET RAPID STATION - $20,710.00, CAPITAL GRANT OH-90-0078 ($16,568.00 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE TOTAL COST).
CATEGORIES:
PROCUREMENT-CONTRACTS -SERVICE CONTRACTS - SEE PROCUR
PROCUREMENT-SERVICES -SPECIAL SERVICES
RAIL -STATIONS -OTHER
FACILITIES -RAIL STATIONS - SEE RAIL
REAL ESTATE -FACILITIES -RAIL STATIONS
ADOPTED
1993-008 AUTHORIZING A CONTRACT WITH WAKE FOREST GARDEN CENTER FOR WESTSIDE LANDSCAPE MAINTENANCE AND MOWING SERVICES FOR A PERIOD OF TWO (2) YEARS, PROJECT 4.16 ($94,000.50 - RTA GENERAL FUND) FACILITIES MAINTENANCE DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -SERVICE CONTRACTS - SEE PROCUR
PROCUREMENT-SERVICES -GROUNDS MAINTENANCE
PROCUREMENT-CONTRACTS -REAL ESTATE/PROPERTY
ADOPTED
1993-007 AUTHORIZING A CONTRACT WITH THE CUYAHOGA COUNTY REGIONAL INFORMATION SYSTEM BOARD OF ADVISORS FOR ACCESS TO THE CUYAHOGA REGIONAL INFORMATION SYSTEM COMMUNICATIONS NETWORK ($16,800.00 - GENERAL FUND) - TRANSIT POLICE DEPARTMENT BUDGET.
CATEGORIES:
TRANSIT POLICE - SEE SECURITY
PROCUREMENT-SERVICES -COMMUNICATIONS
SECURITY -TRANSIT POLICE
CONTRACTS -OTHER
COMMUNICATIONS -OTHER
AGREEMENTS -GOVERNMENT AGENCIES -CUYAHOGA COUNTY
ADOPTED
1993-006 AUTHORIZING AN AMENDMENT TO CONTRACT 91035 WITH UNIVERSAL OIL, INC. FOR THE FURNISHING OF BULK ENGINE OIL - TO PROVIDE AN INCREASE IN THE CONTRACT AMOUNT OF AN ADDITIONAL $125,568.00 AND TO PROVIDE RATIFICATION OF PAYMENT FOR OUTSTANDING INVOICES (GENERAL FUND - INVENTORY DEPARTMENT BUDGET).
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-CONTRACTS -FLUIDS -OIL
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1993-005 AUTHORIZING A CONTRACT WITH A.G. LICHTENSTEIN & ASSOC., INC. FOR ENGINEERING SERVICES FOR PROJECT 20 - REHAB OF THE CUYAHOGA VIADUCT AND TWO TRACK BRIDGES ON THE RED LINE AND JOINT OPERATING AREA AT A PRICE OF $662,000.00 CAPITAL GRANTS OH-23-9001, $334,649.00; OH-03-0054, $287,351.00 ($514,332.45 IN FEDERAL FUNDS WHICH REPRESENT 82.7% OF THE TOTAL PROJECT COST)
CATEGORIES:
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ENGINEER
RAIL -TRACK/RED
ENGINEERING AND CONSTRUCTION -CONTRACTS
ENGINEERING AND CONSTRUCTION -CONTRACTS -OTHER
FACILITIES -BRIDGES - SEE BRIDGES
BRIDGES -MAINTENANCE
ADOPTED
1993-004 AUTHORIZING A CONTRACT WITH SCHUNK GRAPHITE TECHNOLOGY FOR THE FURNISHING OF 1500 PANTOGRAPH CARBON SHOES, THE ANTICIPATED AUTHORITY USAGE DURING A PERIOD OF ONE (1) YEAR ($136,425.00 - GENERAL FUND) INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -RAIL CAR PARTS
PROCUREMENT-CONTRACTS -RAIL CARS
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
RAIL -ROLLING STOCK (RAIL CARS) -MAINTENANCE
ADOPTED
1993-003 AUTHORIZING A CONTRACT WITH PENN MACHINE TWO HUNDRED FIFTY (250) 28' STEEL TIRES WITH RESILIENT DISCS ($214,750.00 - GENERAL FUND) INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -RAIL CAR PARTS
PROCUREMENT-CONTRACTS -RAIL CARS
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
ADOPTED
1993-002 AUTHORIZING A CONTRACT WITH BREDA COSTRUZIONI FERROVIARIE FOR THE FURNISHING OF TWENTY-FOUR (24) CHOPPER VENTILATION KITS USED ON THE BREDA LIGHTRAIL VEHICLES, FOR A TOTAL EXPENDITURE OF $552,000.00 (RTA CAPITAL FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -RAIL CARS
PROCUREMENT-CONTRACTS -RAIL CAR PARTS
RAIL -ROLLING STOCK (RAIL CARS) -MAINTENANCE
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
BREDA -SPARE PARTS
ADOPTED
1993-001 A RESOLUTION FIXING THE RATES OF FARES TO BE CHARGED ON THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY AND RESCINDING THE ESTABLISHMENT OF A CENTRAL BUSINESS DISTRICT REDUCED FARE ZONE. AMENDED BY 1997-19.
CATEGORIES:
FINANCE -FARES -FIXING
FARES - SEE FINANCE
SERVICES (RTA) -CENTRAL BUSINESS DISTRICT REDU
BOARD OF TRUSTEES -RESOLUTIONS -REVISED
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
ADOPTED

AMENDED

RESCINDED
1993-000 CONDITIONS OF EMPLOYMENT SIGNED WITH ATU LOCAL 268 SIGNED FEBRUARY 8, 1993.
CATEGORIES:
HUMAN RESOURCES -CONDITIONS OF EMPLOYMENT
SIGNED
1992-245 A RESOLUTION ESTABLISHING AN OVERALL ANNUAL GOAL FOR DISADVANTAGED BUSINESS ENTERPRISE PARTICIPATION FOR FEDERAL FISCAL YEAR 1993.
CATEGORIES:
AFFIRMATIVE ACTION -DBE
ADOPTED
1992-244 AUTHORIZING AN ADJUSTMENT IN THE GCRTA SALARY RANGE STRUCTURE FOR GRADES 7-21.
CATEGORIES:
HUMAN RESOURCES -SALARY STRUCTURE
ADOPTED
1992-243 A RESOLUTION TO MAKE APPROPRIATIONS FOR THE CURRENT EXPENSES AND OTHER EXPENDITURES OF THE GCRTA DURING THE YEAR 1993 (AMENDED BY 1993-173 - 10-26-93). (AMENDED BY 1993-218 - 12-14-93)
CATEGORIES:
FINANCE -APPROPRIATION -ADOPTED
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
FINANCE -APPROPRIATION -AMENDED
ADOPTED

AMENDED

AMENDED
1992-242 APPROPRIATIONS FOR THE CURRENT EXPENSES APPROPRIATIONS FOR THE CURRENT EXPENSES OF THE GCRTA DURING 1992 AND TO AMEND RESOLUTION NOS. 1991-258 AND 1992-161.
CATEGORIES:
FINANCE -APPROPRIATION -AMENDED
ADOPTED

AMENDED
1992-241 AUTHORIZING THE PAYMENT OF $38,506.00 DUES FOR ACTIVE MEMBERSHIP IN THE OHIO PUBLIC TRANSIT ASSOCIATION BY THE GCRTA FOR THE 1993 CALENDAR YEAR.
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -OPTA
ADOPTED
1992-240 RATIFICATION OF CHANGE ORDER NO. 49 TO THE CONTRACT WITH UNION SWITCH & SIGNAL FOR PROJECT 12A, BID PACKAGE C - CAB SIGNALING CUT/WINDERMERE, TO INSTALL NEW AND REMOVE OBSOLETE INSULATED TRACK JOINTS AT A PRICE OF $135,325.00 - CAPITAL GRANT OH-03-0062 ($108,260.00 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE TOTAL COST)
CATEGORIES:
RAIL -SIGNAL SYSTEM -CONSTRUCTION
RAIL -TRACK/BLUE-GREEN -CONSTRUCTION
EQUIPMENT -TRACK - SEE RAIL
ENGINEERING AND CONSTRUCTION -CONTRACTS -12A-IMP.TRAIN CONTROL SYSTEM/OP. CONTROL
CHANGE ORDERS -CONSTRUCTION PROJECTS -12A-IMP.TRAIN CONTROL SYSTEM/OP. CONTROL
ADOPTED
1992-238 RESCINDING NO. 1992-176 WHICH AUTHORIZED A CONTRACT WITH TRIANGLE AUTO PARTS COMPANY FOR THE FURNISHING OF PAINT AND RELATED MATERIALS, AS REQUIRED FOR A PERIOD OF FIVE YEARS AT AN ESTIMATED EXPENDITURE OF $480,610.01 (GENERAL FUND) - INVENTORY DEPARTMENT BUDGET
CATEGORIES:
PROCUREMENT-CONTRACTS -PAINT
ADOPTED
1992-237 CORRECTING RESOLUTION NO. 1991-193 TO REFLECT THE CORRECT AMOUNT OF THE CONTRACT WITH WEBSTER ENGINEERING ASSOCIATES.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
BOARD OF TRUSTEES -RESOLUTIONS -REVISED
CHANGE ORDERS -CONSTRUCTION PROJECTS -17B-HAYDEN GARAGE REHAB
FINANCE -FUNDS -INSURANCE
FACILITIES -HAYDEN
ADOPTED
1992-236 AUTHORIZING THE GENERAL MANAGER TO EXECUTE AN AGREEMENT WITH THE GREAT NORTHERN SHOPPING CENTER FOR REINFORCING ROADWAYS FOR GCRTA BUS OPERATIONS FOR $37,500 FROM THE CAPITAL IMPROVEMENT PROGRAM.
CATEGORIES:
AGREEMENTS -COOPERATIVE
AGREEMENTS -OTHER
REAL ESTATE -AGREEMENTS
ADOPTED
1992-235 AUTHORIZING THE RENEWAL OF THE MAIN- TENANCE AGREEMENT WITH MOTOROLA COMPUTERSYSTEMS, INC. (FOUR PHASE COMPUTER) FOR A PERIOD OF SIX MONTHS COMMENCING JANUARY 1, 1993 THROUGH JUNE 30, 1993 ($16,818.00 - GENERAL FUND) DATA SYSTEMSDEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-AGREEMENTS -RENEWAL -SERVICES
COMPUTER -CONTRACTS
COMPUTER -SERVICES
ADOPTED
1992-234 AUTHORIZING A CONTRACT WITH ATLAS RAIL- ROAD CONSTRUCTION COMPANY IN THE AMOUNT OF $6,577,670.00) FOR THE FURNISHING OF TRACKWORK TO REHABILITATE THE WESTSIDE PORTION OF THE RED LINE RAPID TRANSIT, WEST 117TH STREET TO THE AIRPORT - OH-03-0104 $3,918,485.00 AND OH-03-0118 $2,659,185.00 ($5,066,211.70 IN FEDERAL FUNDS WHICH REPRESENT 77% OF THE TOTAL).
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
PROCUREMENT-CONTRACTS -TRACK/TRACK EQUIPMENT
RAIL -TRACK/RED -REHABILITATION
ADOPTED
1992-233 AUTHORIZING A CONTRACT WITH R.G. SMITH COMPANY, INC. FOR PROJECT 17DI - INTERIM REPAIRS AT WOODHILL DISTRICT GARAGE ROOF($289,665.00 - RTA CAPITAL FUND)
CATEGORIES:
PROCUREMENT-CONTRACTS -FACILITIES
FACILITIES -WOODHILL
ENGINEERING AND CONSTRUCTION -CONTRACTS -17D-WOODHILL GARAGE REHABILITATION
ADOPTED
1992-232 AUTHORIZING A SOLE SOURCE CONTRACT WITH WHITING CORPORATION FOR PROJECT 3.62 - CRMF TRANSFER TABLE MODIFICATIONS AND REPLACEMENT PARTS ($72,707.50 - RTA CAPITAL FUND).
CATEGORIES:
REAL ESTATE -FACILITIES -CRMF
RAIL -FACILITIES -CENTRAL RAIL
EQUIPMENT -OTHER
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
ADOPTED