Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1991-120 AUTHORIZING A SOLE SOURCE CONTRACT WITH CHAMBERSBURG ENGINEERING COMPANY FOR THE FURNISHING OF ONE (1) WHEEL SET TRANSFER SYSTEM INCLUDING INSTALLATION FOR A TOTAL PRICE OF $92,450 ($73,960 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE TOTAL AMOUNT - CAPITAL GRANT OH-90-0019)
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
PROCUREMENT-SOLE SOURCE -EQUIPMENT
EQUIPMENT -OTHER
ADOPTED
1991-119 AUTHORIZING A CONTRACT WITH NATIONAL PAPER AND PACKAGING COMPANY FOR THE FURNISHING OF PLASTIC TRASH BAGS FOR A PERIOD OF ONE (1) YEAR (EST. $18,180.00 GENERAL FUND) INVENTORY DEPARTMENT BUDGET. (REMOVED FROM AGENDA AT REQUEST OF STAFF. ANOTHER VENDOR FILED A BID PROTEST FOR THIS CONTRACT)
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -WITHDRAWN
REMOVED
1991-118 AUTHORIZING A CONTRACT WITH GRAHAM CHEVROLET FOR THE FURNISHING OF SIX (6) TRANSIT POLICE VEHICLES ($96,665.04 - RTA CAPITAL IMPROVEMENT FUND) TRANSIT POLICE DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -AUTOMOBILES
EQUIPMENT -NON-REVENUE VEHICLES
SECURITY -OTHER
ADOPTED
1991-117 AUTHORIZING A CONTRACT WITH JACK MAXTON CHEVROLET FOR FURNISHING OF TWO (2) SIGN MAINTENANCE TRUCKS AT A COST OF $74,188 ($29,675.20 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE TOTAL COST OF ONE TRUCK ($37,094 CAPITAL GRANT OH-03-0054) AND CAPITAL IMPROVEMENT $37,094 - BUS EQUIPMENT DEPARTMENT BUDGET
CATEGORIES:
PROCUREMENT-CONTRACTS -TRUCKS/VANS/HEAVY EQUIPMENT
EQUIPMENT -TRUCKS/VANS/HEAVY EQUIPMENT
ADOPTED
1991-116 AUTHORIZING A CONTRACT WITH HOTSY EQUIPMENT COMPANY FOR THE FURNISHING OF TWO PARTS WASHERS AT A PRICE OF ($21,655.80 - $17,324.64 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE TOTAL COST) CAPITAL GRANT OH-05-0025 - BUS EQUIPMENT DEPARTMENT.
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
BUSES -OTHER
EQUIPMENT -OTHER
ADOPTED
1991-115 AUTHORIZING A CONTRACT WITH CARTER EXTERMINATING SERVICES, INC. FOR THE FURNISHING OF PEST EXTERMINATION SERVICES FOR A PERIOD OF TWO (2) YEARS (EST. $97,920.00 - GENERAL FUND) FACILITIES MAINTENANCE DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-SERVICES -PEST CONTROL
ADOPTED
1991-114 A RESOLUTION AUTHORIZING A CONTRACT WITH HEARD COMMUNICATIONS DBA GATEWAY OUTDOOR ADVERTISING FOR TRANSIT ADVERTISING SERVICES, FOR A PERIOD OF FIVE (5) YEARS ($5,760,000 INTO THE GENERAL FUND)
CATEGORIES:
ADVERTISING -TRANSIT -CONTRACTS
PROCUREMENT-CONTRACTS -OTHER
ADOPTED
1991-113 AUTHORIZING CONTRACT WITH ORACLE CORP. FOR THE FURNISHING AND INSTALLATION OF COMPUTER SOFTWARE PROVIDING A FINANCIAL MANAGEMENT SYSTEM, MAINTENANCE AND MATERIALS MANAGEMENT INFORMATION SYSTEM AND SYSTEM INTEGRATION, INCLUDING USER PROCEDURE SERVICES FOR USE ON THE AUTHORITY'S DIGITAL VAX CLUSTER ENVIRONMENT AT TOTAL PRICE NOT TO EXCEED $1,244,798 ($995,838 IN FED. FUNDS WHICH REPRESENT 80% TOTAL COST) CAP. GRANT OH-90-0068
CATEGORIES:
PROCUREMENT-CONTRACTS -COMPUTER
COMPUTER -CONTRACTS
COMPUTER -SOFTWARE
ADOPTED
1991-112 AUTHORIZING A CONTRACT WITH OHIO BELL PROVIDING FOR THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY TO RECEIVE COMMISSIONS FROM PUBLIC PAY TELEPHONES LOCATED ON GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY PROPERTY.
CATEGORIES:
PROCUREMENT-CONTRACTS -OTHER
TELECOMMUNICATIONS -CONTRACTS
TELECOMMUNICATIONS -COMMISSIONS
ADOPTED
1991-111 AUTHORIZING THE AUTHORITY TO ENTER INTO AN AGREEMENT WITH THE CITY OF CLEVELAND FOR THE DEVELOPMENT OF THE BUS LOOP AND ADJACENT LAND LOCATED AT OR NEAR EAST 152ND AND ST. CLAIR AVENUE FOR AN AMOUNT NOT TO EXCEED $265,000 (UMTA GRANT OH-23-9004, $225,250 IN FEDERAL FUNDS WHICH REPRESENT 85% OF THE TOTAL COST)
CATEGORIES:
ENGINEERING AND CONSTRUCTION -CONTRACTS -18-BUS LOOPS
AGREEMENTS -GOVERNMENT AGENCIES -MUNICIPALITIES
AGREEMENTS -LEASE -REAL PROPERTY
BUSES -LOOPS
FACILITIES -BUS LOOPS
PROCUREMENT-LEASES -AWARD -OTHER
ADOPTED
1991-110 AUTHORIZING THE AUTHORITY TO ENTER INTO AN AGREEMENT WITH THE HICKOK ELECTRICAL INSTRUMENT COMPANY FOR THE DEVELOPMENT OF THE BUS LOOP AND ADJACENT LAND LOCATED AT OR NEAR EAST 105TH AND DUPONT.
CATEGORIES:
AGREEMENTS -LEASE -REAL PROPERTY
ENGINEERING AND CONSTRUCTION -CONTRACTS -18-BUS LOOPS
AGREEMENTS -GOVERNMENT AGENCIES -MUNICIPALITIES
BUSES -LOOPS
FACILITIES -BUS LOOPS
PROCUREMENT-LEASES -AWARD -OTHER
ADOPTED
1991-108 AUTHORIZING THE GENERAL MANAGER TO EXECUTE A LEASE AGREEMENT BETWEEN THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY AND THE CITY OF NORTH ROYALTON FOR A CITY-OWNED PARCEL OF LAND LOCATED AT NORTH ROYALTON SERVICE YARD AND TO EXPEND MONIES FOR PROCURING CONSTRUCTION OF A BUS TURNAROUND
CATEGORIES:
AGREEMENTS -LEASE -REAL PROPERTY
AGREEMENTS -GOVERNMENT AGENCIES -MUNICIPALITIES
BUSES -LOOPS
FACILITIES -BUS LOOPS
PROCUREMENT-LEASES -AWARD -OTHER
ENGINEERING AND CONSTRUCTION -CONTRACTS -18-BUS LOOPS
ADOPTED
1991-107 AUTHORIZING THE GENERAL MANAGER TO EXECUTE A LEASE AGREEMENT BETWEEN THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY AND THE CITY OF BRECKSVILLE FOR A CITY-OWNED PARCEL OF LAND LOCATED AT BRECKSVILLE CITY HALL AND TO EXPEND MONIES FOR PROCURING CONSTRUCTION OF A PARK-AND-RIDE.
CATEGORIES:
AGREEMENTS -LEASE -REAL PROPERTY
AGREEMENTS -GOVERNMENT AGENCIES -MUNICIPALITIES
PARK-AND-RIDE -LEASES
PROCUREMENT-CONTRACTS -REAL ESTATE/PROPERTY
REAL ESTATE -LEASE
ADOPTED
1991-106 AUTHORIZING THE GENERAL MANAGER TO EXECUTE A LEASE AGREEMENT BETWEEN THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY AND THE CITY OF BAY VILLAGE FOR A CITY-OWNED PARCEL OF LAND LOCATED AT CLAGUE PARK AND TO EXPEND MONIES FOR CONSTRUCTION OF A PARK-AND-RIDE.
CATEGORIES:
AGREEMENTS -LEASE -REAL PROPERTY
AGREEMENTS -GOVERNMENT AGENCIES -MUNICIPALITIES
PARK-AND-RIDE -LEASES
PROCUREMENT-CONTRACTS -REAL ESTATE/PROPERTY
REAL ESTATE -LEASE
ADOPTED
1991-105 AUTHORIZING THE GENERAL MANAGER TO EXECUTE A LEASE AGREEMENT BETWEEN THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY AND THE CITY OF BAY VILLAGE FOR A CITY-OWNED PARCEL OF LAND LOCATED AT CAHOON PARK AND TO EXPEND MONIES FOR PROCURING CONSTRUCTION OF A BUS TURNAROUND.
CATEGORIES:
AGREEMENTS -LEASE -REAL PROPERTY
AGREEMENTS -GOVERNMENT AGENCIES -MUNICIPALITIES
MUNICIPALITIES -OTHER
PARK-AND-RIDE -AGREEMENTS
PROCUREMENT-LEASES -AWARD -OTHER
FACILITIES -PARK AND RIDE - SEE PARK-AND-R
ADOPTED
1991-104 A RESOLUTION ADOPTING PROCEDURES FOR PLANNING, DESIGNING AND OPERATING BUS PARK-AND-RIDE FACILITIES FOR THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY.
CATEGORIES:
PARK-AND-RIDE -OTHER
ADOPTED
1991-103 A RESOLUTION ADOPTING POLICIES AND PROCEDURES FOR IMPLEMENTING JOINT DEVELOPMENT OF GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY RAIL AND BUS FACILITIES.
CATEGORIES:
POLICIES -PLANNING
PLANNING AND DEVELOPMENT -LONG RANGE -OTHER
BOARD OF TRUSTEES -MOTIONS -POLICIES
BOARD OF TRUSTEES -POLICIES
POLICIES -OTHER
ADOPTED
1991-102 A RESOLUTION ESTABLISHING A SPECIAL FUND TO ACCOUNT FOR MONIES RECEIVED FROM THE FEDERAL GOVERNMENT AS A RESULT OF GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY PARTICIPATION IN FEDERAL LAW ENFORCEMENT EFFORTS LEADING TO THE SEIZURE AND FORFEITURE OF PROPERTY
CATEGORIES:
FINANCE -FUNDS -LAW ENFORCEMENT FUND
SECURITY -OTHER
ADOPTED
1991-101 TO AUTHORIZE THE GENERAL MANAGER TO ENTER INTO A COOPERATIVE AGREEMENT TO PARTICIPATE IN THE CUYAHOGA MAJOR EMERGENCY INCIDENT MANAGEMENT SYSTEM.
CATEGORIES:
AGREEMENTS -GOVERNMENT AGENCIES -CUYAHOGA COUNTY
SAFETY -OTHER
ADOPTED
1991-100 AUTHORIZING A PERSONAL SERVICES CONTRACT WITH ST. VINCENT CHARITY HOSPITAL AND HEALTH CENTER FOR THE PROVISION OF EMPLOYMENT- RELATED MEDICAL SERVICES COMMENCING ON JUNE 1, 1991 AND ENDING ON DECEMBER 31, 1992 WITH AN OPTION FOR AN ADDITIONAL THREE YEARS (TOTAL AMOUNT - $152,500 GENERAL FUND) - PERSONNEL ADMINISTRATION DEPARTMENT BUDGET
CATEGORIES:
PROCUREMENT-SERVICES -HUMAN RESOURCES -MEDICAL SERVICES
HUMAN RESOURCES -MEDICAL SERVICES
ADOPTED
1991-099 AUTHORIZING A PERSONAL SERVICES CONTRACT WITH THE METRO HEALTH SYSTEM FOR THE PROVISION OF WORKERS COMPENSATION RELATED MEDICAL SERVICES COMMENCING ON JUNE 1, 1991 AND ENDING ON DECEMBER 31, 1992 WITH AN OPTION FOR AN ADDITIONAL THREE YEARS (TOTAL AMOUNT - $565,557.00 GENERAL FUND) - WORKERS COMPENSATION DEPARTMENT BUDGET
CATEGORIES:
PROCUREMENT-SERVICES -HUMAN RESOURCES -WORKERS' COMPENSATION
PROCUREMENT-SERVICES -HUMAN RESOURCES -MEDICAL SERVICES
INSURANCE -WORKERS' COMPENSATION
ADOPTED
1991-098 AUTHORIZING A SOLE SOURCE CONTRACT WITH STONE SAFETY SERVICE CORP. FOR THE FURNISHING OF TWELVE (12) T-8417 EVAPORATOR BLOWER MOTORS FOR THE BREDA LRV FLEET AT A TOTAL PRICE OF ($45,660 -RTA CAPITAL FUND) RAIL EQUIPMENT DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -RAIL CAR PARTS
RAIL -ROLLING STOCK (RAIL CARS) -MAINTENANCE
BREDA -SPARE PARTS
ADOPTED
1991-097 AUTHORIZING CONTRACTS WITH WOOSTER IRON & METAL, PROGRESSIVE BULK SYSTEMS, D&D TRUCKING, STEVE NEBEHAY, LINDA REUBEN, ANNIE BLAINEY, ROBIN WASHINGTON, NORTHERN OHIO RAILWAY MUSEUM, JOHN HINKEL & EDITH MCKEE FOR SALE OF 36 SCRAP COACHES, 13 SCRAP CARS, 1 SCRAP CRT VEHICLE, 3 SCRAP TRUCKS AND 12 SCRAP DIESEL ENGINE BLOCKS (D&D PORTION RESCINDED BY 1991-144)
CATEGORIES:
PROCUREMENT-SALES CONTRACTS -BUS
BUSES -OTHER
EQUIPMENT -SALE - SEE PROCUREMENT-SALES C
ADOPTED

PARTIALLY RESCINDED
1991-096 AUTHORIZING A CONTRACT WITH WILLIAMS DETROIT DIESEL ALLISON-MIDWEST, INC. FOR THE FURNISHING OF TWENTY (20) TURBOCHARGER ASSEMBLIES AT A PRICE OF ($15,504.20 - $12,403.36 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE TOTAL COST) CAPITAL GRANT OH-90-X134 - BUS EQUIPMENT DEPARTMENT
CATEGORIES:
PROCUREMENT-CONTRACTS -BUS PARTS
BUSES -SPARE PARTS
ADOPTED
1991-095 AUTHORIZING A CONTRACT WITH VELOTTA PAVING COMPANY FOR THE REHABILITATION OF THE EAST 55TH STREET CUSTOMER/ EMPLOYEE PARKING LOT ($37,520.00 - RTA CAPITAL FUND) ENGINEERING & CONST. DIVISION.
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -OTHER
FACILITIES -PARKING LOTS
ADOPTED