Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
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BOARD OF TRUSTEES -RESOLUTIONS -WITHDRAWN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
1988-221 AUTHORIZING THE RENEWAL OF THE AGREEMENT WITH FOUR PHASE SYSTEMS, INC. (MOTOROLA) FOR A PERIOD OF ONE (1) YEAR COMMENCING JANUARY 1, 1989 THROUGH DECEMBER 31, 1989 (EST. $63,168.00 - GENERAL FUND) DATA SYSTEMS DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-AGREEMENTS -RENEWAL -SERVICES
COMPUTER -SERVICES
ADOPTED
1988-220 AUTHORIZING A CONTRACT WITH SCHIRMER CONSTRUCTION COMPANY FOR PROJECT 2A-BRIDGE REHABILITATION PHASE I, WEST 117TH STREET STATION BRIDGE (EST. $961,496.00 - CAPITAL GRANT OH-03-0054).
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -24E-W. 117 ST. STATION
ADOPTED
1988-219 AUTHORIZING A CONTRACT WITH MULTICRAFT, INC. FOR THE FURNISHING OF VINYL SHEETING/TAPE (CAST PVC FILM) REFLECTIVE AND NON-REFLECTIVE FOR A PERIOD OF ONE (1) YEAR (EST. $70,687.00 - GENERAL FUND) INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -OTHER
PROCUREMENT-CONTRACTS -SUPPLIES -OTHER
ADOPTED
1988-218 AUTHORIZING A CONTRACT WITH MTI SYSTEMS CORP. FOR THE FURNISHING OF MANAGEMENT INFORMATION SYSTEMS UPGRADE FOR VAX CLUSTER DIGITAL EQUIPMENT HARDWARE, SOFTWARE AND RELATED EQUIPMENT (EST. $246,385.00) - CAPITAL GRANT OH-90-0068.
CATEGORIES:
PROCUREMENT-CONTRACTS -COMPUTER
COMPUTER -HARDWARE
COMPUTER -SERVICES
COMPUTER -SOFTWARE
ADOPTED
1988-217 AUTHORIZING A CONTACT WITH KAISER ENGINEERS, INC. FOR CONSULTING SERVICES TO DEVELOP A COMPREHENSIVE SYSTEM SAFETY PROGRAM PLAN ($165,196.00 - GENERAL FUND) SAFETY DEPARTMENT BUDGET.
CATEGORIES:
CONSULTANTS -CONTRACTS -OTHER
SAFETY -OTHER
ADOPTED
1988-216 AUTHORIZING A CONTRACT WITH THE JUSTINIAN PUBLISHING COMPANY FOR THE FURNISHING OF CODIFICATION OF POLICIES AND PROCEDURES (EST. $15,000.00 - GENERAL FUND) SUPPORT SERVICES DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-SERVICES -RECORDS MANAGEMENT
CONSULTANTS -CONTRACTS -OTHER
ADOPTED
1988-215 AUTHORIZING A CONTRACT WITH THE RECORDS MANAGEMENT GROUP FOR THE FURNISHING OF CONSULTING SERVICES TO DEVELOP A COMPREHENSIVE RECORDS MANAGEMENT PROGRAM FOR THE GCRTA (EST. $95,000.00 - GENERAL FUND) SUPPORT SERVICES BUDGET
CATEGORIES:
PROCUREMENT-SERVICES -RECORDS MANAGEMENT
CONSULTANTS -CONTRACTS -OTHER
ADOPTED
1988-214 AUTHORIZING A CONTACT WITH JIMMY DIESEL INC. FOR THE FURNISHING OF BLOCK ASSEMBLY REPAIR FOR A PERIOD OF ONE (1) YEAR (EST. $148,440.00 - GENERAL FUND) INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -BUSES
BUSES -MAINTENANCE
ADOPTED
1988-213 AUTHORIZING A CONTRACT BETWEEN GCRTA AND THE ACCOUNTING FIRM OF DELOITTE, HASKINS AND SELLS TO PERFORM THE AUDIT FOR THE YEAR ENDING DECEMBER 31, 1988 (EST. $64,000.00 - GENERAL FUND) OFFICE OF THE SECRETARY-TREASURER.
CATEGORIES:
PROCUREMENT-SERVICES -FINANCIAL -AUDITS
ADOPTED
1988-212 AMENDING RC 5194 WITH YELLOW CAB COMPANY OF CLEVELAND, INC. TO ALLOW AN EXTENSION OF THE SPECIAL TRANSPORTATION CONTRACT FOR A PERIOD OF THREE (3) MONTHS (EST. $152,250.00 - GENERAL FUND)CRT DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-SERVICES -CRT
SERVICES (RTA) -CRT -SERVICES
ADOPTED
1988-211 AUTHORIZING A CONTRACT WITH ATE MANAGEMENT & SERVICE COMPANY, INC. FOR THE FURNISHING OF SPECIAL TRANSPORTATION FOR THE HANDICAPPED AND ELDERLY FOR A PERIOD OF FIVE (5) YEARS (EST. $5,657,620.00 GENERAL FUND) COMMUNITY RESPONSIVE TRANSIT BUDGET
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -FAILED
SERVICES (RTA) -CRT -SERVICES
PROCUREMENT-SERVICES -CRT
FAILED
1988-210 AMENDING SALARY RATES AND CERTAIN FRINGE BENEFITS FOR PERSONNEL NOT COVERED BY A COLLECTIVE BARGAINING UNIT.
CATEGORIES:
HUMAN RESOURCES -SALARY STRUCTURE
ADOPTED
1988-209 APPROVING A NEW THREE-YEAR CONTRACT COVERING CONDITIONS OF EMPLOYMENT WITH LOCAL 268 OF THE AMALGAMATED TRANSIT UNION.
CATEGORIES:
HUMAN RESOURCES -CONDITIONS OF EMPLOYMENT
ADOPTED
1988-208 EXTENDING THE AUTHORITY OF THE GENERAL MANAGER IN PERSONNEL DECISIONS REGARDING CERTAIN EXECUTIVE MANAGEMENT POSITIONS AND AMENDING RESOLUTION NO. 1988-37. NOT PASSED AT THIS MEETING. REFERRED TOTHE COMMITTEE OF THE WHOLE BOARD.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -FAILED
GENERAL MANAGER -AUTHORITY
FAILED
1988-207 APPROVING POLICIES AND PROCEDURES COVERING THE INTERNAL AUDIT FUNCTION FOR THE AUTHORITY.
CATEGORIES:
POLICIES -OTHER
BOARD OF TRUSTEES -POLICIES
ADOPTED
1988-206 PROVIDING A FARE-FREE DAY ON DECEMBER 17, 1988.
CATEGORIES:
FINANCE -FARES -FREE
ADOPTED
1988-205 A RESOLUTION APPROVING AND AUTHORIZING A PUBLIC TRANSPORTATION OPERATING AGREEMENT WITH THE CITY OF NORTH OLMSTED.
CATEGORIES:
AGREEMENTS -SATELLITES -NORTH OLMSTED
ADOPTED