Board Resolutions

Number should be [year]-[reso number, including leading zeroes], or just the year to display all resolutions for that year
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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2020-036 Authorizing Contract No. 2020-068 with Kronos Incorporated to provide Kronos Annual Subscription & Support Renewal for a period of one year in an amount not to exceed $115,332.00 (General Fund, Information Technology Department budget)
ADOPTED
2020-035 Authorizing Contract No. 2020-049 with Petrochoice, LLC. for the furnishing of antifreeze, as specified and as required, for a period of two (2) years in an amount not to exceed $200,200.00 (General Fund, Fleet Management Department budget)
ADOPTED
2020-034 Authorizing Contract No. 2020-017 with JB Hadden of Murray Murphy Moul + Basil LLP and Terrence O'Donnell of Dickinson Wright PLLC to provide State Advocacy Services for a two-year period in an amount not to exceed $170,000.00 and not to exceed $170,000.00 for one, two-year option, for a total four-year contract amount not to exceed $340,000.00 (General Fund, Executive Department budget)
ADOPTED
2020-033 Authorizing Contract No. 2020-005 with Johnson Controls Fire Protection, LP to provide fire and safety inspection and testing through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program, in an amount not to exceed $131,945.25 for a period of one year and in an amount not to exceed $131,945.25 for one option year, for a total contract amount not to exceed $263,890.50 (General Fund, Transit Police Department budget)
ADOPTED
2020-032 Authorizing Contract No. 2020-004 with Expert of Canton DBA Complete Pest Solutions for Pest Control Services in an amount not to exceed $199,980.00 for the base three-year period, and in an amount not to exceed $66,660.00 for each option year, for a total contract amount not to exceed $333,300.00 for five years (General Fund, Service Management Department budget)
ADOPTED
2020-031 Approving a new three-year collective bargaining agreement covering conditions of employment with the Fraternal Order of Police/Ohio Labor Council, Inc.
ADOPTED
2020-030 To amend the fiscal year 2020 Revenues and Appropriations for the General Fund, as adopted in Resolution No. 2019-118, to provide for an increase in the appropriation for the Law Enforcement Fund in the amount of $6,000
ADOPTED
2020-029 Authorizing Contract No. 2020-144 with J. Ross Express Inc. for motor vehicle towing and flat tire replacement services, as specified and as required, for a period of three years with two, additional one year options for renewal, at a total contract amount not to exceed $563,800.00 (General Fund, Fleet Management Department budget)
ADOPTED
2020-028 Authorizing Contract No. 2020-13 with Construction Support Solutions for Project 18.61 - On-Call Schedule and Cost Control Services 2020 in an amount not to exceed $200,000.00 for a period of 24 months (RTA Capital and/or RTA Development Funds, Engineering & Project Development Department budget)
ADOPTED
2020-027 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2020
ADOPTED
2020-026 Establishing the GCRTA 2020-2024 Affirmative Action Goals for Equal Employment Opportunity
ADOPTED
2020-025 Authorizing the General Manager to sign a petition supporting the 2021-2025 expansion of the Downtown Cleveland Improvement District and Comprehensive Services Plan and authorizing expenditures for the Authority's assessments in an amount not to exceed $223,946.61 for those years (Programming and Planning budget)
ADOPTED
2020-024 To amend Resolution No. 2019-92, authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase and sale agreement, including an additional contribution for Transit-Oriented-Development, with Civic Property Development, LLC, for property located at 5508-5810 Euclid Avenue, Cleveland, Oh 44113
ADOPTED
2020-023 Authorizing the Greater Cleveland Regional Transit Authority to execute a Development and Use agreement with Carnegie Management and Development Corporation, an Ohio Corporation, to advance the Columbus Road Transit-Oriented Development Project
ADOPTED
2020-022 Authorizing Contract No. 2020-016 with Delta Railroad Construction, Inc. for Project 52S - Light Rail Track Rehabilitation - Kinsman to Buckeye-Woodhill, as specified and as required, in an amount not to exceed $6,695,746.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2020-021 Authorizing Contract No. 2019-144 with Michelin North America Inc. for the furnishing of tire and wheel maintenance services and for the leasing of radial tires, as specified and as required, for a period of five (5) years, at a total contract amount not to exceed $5,410,542.00 (General Fund, Fleet Management Department budget)
ADOPTED
2020-020 Authorizing a change order to Contract No. 2014-040 with Applied Graphics, LTD. for the exercise of an option for the purchase of bus exterior graphics production and installation services for up to 25 coaches, as specified, for a price not to exceed $108,075.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2020-019 Rescinding Resolution No. 2013-012 naming the Authority's Board Room after George F. Dixon, III
ADOPTED
2020-018 Approving the Authority's 2020 Public Transportation Agency Safety Plan (PTASP)
ADOPTED
2020-017 Authorizing Contract No. 2020-6 with Computer Sciences Corporation, a DXC Technology Company, to provide Riskmaster Software Maintenance and Support Services in an annual amount NTE $35,850.72 for a total amount NTE $107,552.16 for the three-year period (General Fund, information Technology Department budget)
ADOPTED
2020-016 Authorizing Contract No. 2020-015 with Oracle Corporation to provide Oracle Software Maintenance and Support Services for a period of one year in an amount not to exceed $550,586.35 (General Fund, Information Technology Department budget)
ADOPTED
2020-015 Authorizing Contract No. 2019-141 with Stantec Consulting Services, Inc. to provide a West 25th Street Transit Oriented Development Plan, in an amount not to exceed $414,068.00 (RTA Development Fund, Programming & Planning Department budget)
ADOPTED
2020-014 Authorizing Contract No. 2019-126 with PNC Bank, National Association to provide Purchasing Card Program Services for a period of three years, with two, one-year options, revenue generating (amount variable based upon annual spend)
ADOPTED
2020-013 Expressing appreciation to the Honorable Georgine Welo for her service as a member of the Board of Trustees of the Greater Cleveland Regional Transit Authority and extending best wishes for many years to come
ADOPTED
2020-012 Approving the 2020 Title VI Program Update for submission to the Federal Transit Administration
ADOPTED