Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1989-022 ESTABLISHING AN OVERALL GOAL FOR DISADVANTAGED BUSINESS ENTERPRISE PARTICIPAION FOR FEDERAL FISCAL YEAR 1989
CATEGORIES:
AFFIRMATIVE ACTION -DBE
ADOPTED
1989-021 APPROVING A POLICY TO PROVIDE PRO- TECTION AGAINST INTERNAL LOSSES OF PUBLIC ASSETS.
CATEGORIES:
POLICIES -OTHER
FINANCE -POLICIES -OTHER
ADOPTED
1989-020 A RESOLUTION APPROVING AND AUTHORIZING A PUBLIC TRANSPORTATION OPERATING AGREEMENT WITH THE CITY OF MAPLE HEIGHTS.
CATEGORIES:
SATELLITES -MAPLE HEIGHTS -AGREEMENTS
ADOPTED

AMENDED
1989-019 REJECTING ALL PROPOSALS RECEIVED ON NOVEMBER 23, 1988 FOR THE IMPLEMENTATION AND OPERATION OF SPECIAL TRANSPORTATION FOR THE HANDICAPPED AND ELDERLY
CATEGORIES:
PROCUREMENT-REQUESTS FOR PROPO-REJECTED
PROCUREMENT-CONTRACTS -SERVICE (TRANSPORTATION) -CRT
PROCUREMENT-SERVICES -SPECIAL SERVICES
PROCUREMENT-SERVICES -CRT
ADOPTED
1989-018 AUTHORIZING A CONTRACT WITH BREDA CONSTRUZIONI FERROVIARIE FOR THE FURNISHING OF TWENTY-THREE (23) CHOPPER VENTILATION MODIFICATION KITS (EST. $404,800.00 - GENERAL FUND) RAIL EQUIPMENT DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -RAIL CARS
PROCUREMENT-CONTRACTS -RAIL CAR PARTS
BREDA -CONTRACTS
BREDA -SPARE PARTS
RAIL -ROLLING STOCK (RAIL CARS) -MAINTENANCE
ADOPTED
1989-017 AUTHORIZING A CONTRACT WITH SEUFFERT CONSTRUCTION CO., INC. FOR PROJECT 17A, REHABILITATION OF THE BROOKLYN GARAGE FACILITY ($8,837,954.00 - CAPITAL GRANTS OH-23-9003 IN THE AMOUNT OF $8,577,041 AND OH-90-0001 IN THE AMOUNT OF $260,913.00)
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
PROCUREMENT-CONTRACTS -FACILITIES
FACILITIES -BROOKLYN
ENGINEERING AND CONSTRUCTION -CONTRACTS -17A-BROOKLYN GARAGE REHAB
FAILED

ADOPTED
1989-016 AUTHORIZING AN AMENDMENT TO RESOLUTION NO. 1989-4 FOR THE FILING OF APPLICATIONS WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR GRANTS UNDER SECTION 9 AND TITLE 23 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
GRANTS AND GRANT APPLICATIONS -FTA (UMTA)
ADOPTED
1989-015 RATIFICATION OF AN AGREEMENT WITH THE CITY OF CLEVELAND HEIGHTS FOR THE TRAINING OF GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY POLICE (EST. $24,500 GENERAL FUND) TRANSIT POLICE BUDGET.
CATEGORIES:
AGREEMENTS -GOVERNMENT AGENCIES -MUNICIPALITIES
PROCUREMENT-RATIFYING -SERVICES
SECURITY -TRANSIT POLICE
ADOPTED
1989-014 AUTHORIZING CONTRACTS WITH WOOSTER IRON & METAL AND NORTHSIDE MOTORS FOR THE SALE OF FOURTEEN NON-OPERABLE COACHES.
CATEGORIES:
PROCUREMENT-SALES CONTRACTS -BUS
ADOPTED
1989-013 AUTHORIZING A CONTRACT WITH QEI, INC. FOR THE REPLACEMENT OF A POWER SUPERVISORY CONTROL SYSTEM ($294,305.00 CAPITAL GRANT OH-03-0062).
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
RAIL -OTHER
EQUIPMENT -OTHER
ADOPTED
1989-012 AUTHORIZING A CONTRACT BETWEEN THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY AND DELOITTE, HASKINS & SELLS TO PERFORM CERTAIN FINANCIAL CONSULTING SERVICES FOR A TOTAL SUM NOT TO EXCEED SEVENTY FIVE THOUSAND ($75,000.00) DOLLARS - GENERAL FUND.
CATEGORIES:
PROCUREMENT-SERVICES -FINANCIAL -AUDITS
CONSULTANTS -AGREEMENTS -FINANCE
ADOPTED
1989-011 AMENDING THE GUIDELINES, RULES AND REGULATIONS GOVERNING EXPENSE REIMBURSEMENT.
CATEGORIES:
FINANCE -POLICIES -TRAVEL AND MEETING EXPENSE REIMBURSEMENT
ADOPTED
1989-010 ADOPTING FINANCIAL POLICIES FOR THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY.
CATEGORIES:
FINANCE -POLICIES -FINANCIAL POLICY
ADOPTED
1989-009 AUTHORIZING AN EXPENDITURE OF FUNDS IN THE AMOUNT OF $30,000 AS THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY PORTION OF THE PUBLIC FUNDING FOR THE BUILD UP GREATER CLEVELAND PROGRAM, CONTINGENT UPON THE FUNDING BY OTHER PUBLIC OFFICERS AND ENTITIES.
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -OTHER
ADOPTED
1989-008 AUTHORIZING PAYMENT OF $22,675.00 ASSESSMENT FOR ACTIVE MEMBERSHIP IN THE OHIO PUBLIC TRANSIT ASSOCIATION BY THE GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY FOR THE 1989 CALENDAR YEAR.
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -OPTA
ADOPTED
1989-007 AUTHORIZING THE GENERAL MANAGER TO PASS-THROUGH URBAN MASS TRANSPORTATION ADMINISTRATION AND OHIO DEPARTMENT OF TRANSPORTATION FUNDS TO LAKETRAN FOR ITS PROPORTIONAL SHARE OF GCRTA'S 1989 SECTION 9 GRANTS
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -PASS THROUGH OF FUNDS -LAKETRAN
ADOPTED
1989-006 AUTHORIZING THE GENERAL MANAGER TO SUBMIT GRANT APPLICATIONS AND ENTER INTO AND EXECUTE CONTRACTS WITH THE STATE OF OHIO DEPARTMENT OF TRANSPORTATION TO PROVIDE FOR FINANCIAL ASSISTANCE FOR THE NON-FEDERAL SHARE OF GCRTA'S 1989 FEDERAL GRANT APPLICATIONS.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -ODOT
ADOPTED
1989-005 AUTHORIZING THE FILING OF AN APPLICATION WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR A SECTION 10 GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF 1974, AS AMENDED.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA)
ADOPTED
1989-004 AUTHORIZING THE FILING OF APPLICATIONS WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR GRANTS UNDER SECTIONS 9 AND 23 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA)
ADOPTED

AMENDED
1989-003 AUTHORIZING A CONTRACT WITH KERSHAW MANUFACTURING CO., INC. FOR THE FURNISHING OF ONE (1) SCARIFIER-INSERTER (EST. $75,390.00 - CAPITAL GRANT OH-90-0078
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -WITHDRAWN
REMOVED
1989-002 AUTHORIZING A CONTRACT WITH JACKSON JORDAN, INC., FOR THE FURNISHING OF ONE (1) BALLAST REGULATOR (EST. $69,470.00) OHIO CAPITAL GRANT OH-90-0078.
CATEGORIES:
PROCUREMENT-CONTRACTS -TRACK/TRACK EQUIPMENT
RAIL -FACILITIES -OTHER
EQUIPMENT -TRACK - SEE RAIL
ADOPTED
1989-001 AUTHORIZING A CONTRACT WITH THE FLXIBLE CORPORATION FOR THE FURNISHING OF OEM SPARE BUS PARTS (EST. $31,273.25) - CAPITAL GRANT OH-90-0078.
CATEGORIES:
PROCUREMENT-CONTRACTS -BUSES
PROCUREMENT-CONTRACTS -BUS PARTS
BUSES -SPARE PARTS
ADOPTED
1988-224 A RESOLUTION TO MAKE APPROPRIATIONS FOR THE CURRENT EXPENSES AND OTHER EXPENDITURES OF THE GCRTA DURING THE YEAR 1989.
CATEGORIES:
FINANCE -APPROPRIATION -ADOPTED
ADOPTED
1988-223 A RESOLUTION TO AMEND THE 1988 APPROPRIATIONS TO AUTHORIZE THE TRANSFER OF AN ADDITIONAL THREE MILLION DOLLARS ($3,000,000) TO THE CAPITAL IMPROVEMENT FUND FROM THE GENERAL FUND AS CONTAINED IN RESOLUTION NO. 1988-183.
CATEGORIES:
FINANCE -APPROPRIATION -AMENDED
ADOPTED
1988-222 AUTHORIZING A CONTRACT AMENDMENT TO THE PERSONAL SERVICES CONTRACT R 50449 WITH DR. GERALD BARRETT FOR AN ADDITIONAL $75,000 (GENERAL FUND PERSONNEL DEPARTMENT BUDGET
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-CONTRACTS -PERSONEL SERVICE - SEE PROCURE
HUMAN RESOURCES -EMPLOYMENT -OTHER
ADOPTED