Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1987-335 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDER THE PENSION PLAN OF THE GCRTA.
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED
1987-334 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1987-333 AUTHORIZING A CONTRACT WITH THE AUTO BALING COMPANY FOR THE SALE OF SIXTEEN (16) NON-OPERABLE COACHES NOS. 108, 142,145, 165, 187, 852, 3042, 6429, 137, 3068, 2156, 7025, 8044, 8088, 8111, 8124 - ($3,282.08 - CAPITAL IMPROVEMENT FUNDS OH-03-0007, GA-03-0017, OH-03-0025 AND OH-03-0054 AND GENERAL FUND).
CATEGORIES:
PROCUREMENT-SALES CONTRACTS -BUS
ADOPTED
1987-332 AUTHORIZING THE GENERAL MANAGER TO EXERCISE THE OPTION IN PERSONAL SERVICE CONTRACT NO. 5623 WITH SHARP ADVERTISING AND PUBLIC RELATIONS SERVICES (SUBJECT TO ANNUAL BUDGET APPROPRIATION-GENERAL FUND) TERM COMMENCING JULY 15, 1988 AND EXPIRING JULY 14, 1989. (REFERRED TO MARKETING & COMM. COMMITTEE
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -FAILED
ADVERTISING
FAILED
1987-331 AUTHORIZING A CONTRACT WITH THE TRANS- PORTATION MFG. CORP. FOR THE FURNISHING OF SEVENTY-SEVEN (77) DIESEL TRANSIT COACHES AND FOUR (4) POWER PLANT ASSEMBLIES ($11,046,901.00 - CAPITAL IMPROVEMENT FUNDS OH-90-0073, OH-90-9004AND OH-90-0078).
CATEGORIES:
PROCUREMENT-CONTRACTS -BUSES
BUSES -PURCHASE
ADOPTED
1987-330 REJECTING THE BIDS FOR PROJECT 1.59, SUBSTATION REROOFING AT PURITAS NO. 5 AND WEST 30TH STREET NO. 9.
CATEGORIES:
PROCUREMENT-BIDS
ADOPTED
1987-329 AUTHORIZING THE RENEWAL OF THE MAINTENANCE AGREEMENT WITH FOUR PHASE SYSTEMS, INC. (MOTOROLA) FOR A PERIOD OFONE (1) YEAR COMMENCING JANUARY 1, 1988 THROUGH DECEMBER 31, 1988 (EST. $61,704.00 - GENERAL FUND) - DATA SYSTEMS DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -COMPUTER
COMPUTER -SERVICES
ADOPTED
1987-328 AUTHORIZING AN AMENDMENT TO CONTRACT RC 5626 FOR DIESEL FUEL - AN INCREASE OF$54,981.53 - GENERAL FUND.
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1987-327 AUTHORIZING A CONTRACT WITH VALLEY FORD TRUCK SALES, INC., FOR THE FURNISHING OF REBUILT BUS AIR COMPRESSORS FOR A PERIOD OF ONE (1) YEAR (EST. $55,885.00 GENERAL FUND) INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -BUS PARTS
BUSES -SPARE PARTS
ADOPTED
1987-326 AUTHORIZING A CONTRACT WITH TEC TRAN CORPORATION FOR THE FURNISHING OF APPROXIMATELY 250 WHEELS FOR TOKYU H.R.V. 9EST. $99,750.00 - GENERAL FUND) - RAIL DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -RAIL CAR PARTS
RAIL -ROLLING STOCK (RAIL CARS) -MAINTENANCE
TOKYU CARS -SPARE PARTS
ADOPTED
1987-325 AUTHORIZING A CONTRACT WITH RAILROAD FRICTION PRODUCTS CORPORATION FOR THE FURNISHING OF BRAKE SHOES, H.R.V. FOR A PERIOD OF ONE (1) YEAR (EST. $12,750.00 GENERAL FUND) - INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -RAIL CAR PARTS
RAIL -ROLLING STOCK (RAIL CARS) -MAINTENANCE
ADOPTED
1987-324 AUTHORIZING A CONTRACT WITH PIQUA BATTERY, INCORPORATED, FOR THE FURNISHING OF 1,200 BUS BATTERIES ON AN AS-NEEDED BASIS FOR A PERIOD OF ONE (1) YEAR (EST. $57,528.00 - GENERAL FUND) - INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -BUSES
BUSES -SPARE PARTS
ADOPTED
1987-323 AUTHORIZING A CONTRACT WITH PACKAGING ENGINEERING & TECHNOLOGY, INC. FOR THE FURNISHING OF XEROGRAPHIC PAPER FOR A PERIOD OF ONE (1) YEAR (EST. $27,702.40 GENERAL FUND) - SUPPORT SERVICES DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -PAPER/PAPER PRODUCTS
ADOPTED
1987-322 AMENDING CONTRACT DC 4994 WITH MOTOROLA COMMUNICATIONS AND ELECTRONICS INC. FOR MAINTENANCE SERVICES AND MOTOROLA COMMUNICATION EQUIPMENT AND AUTHORIZING AN EXPENDITURE OF $30,197.49 (GENERAL FUND) - TRAFFIC DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -RADIOS
ADOPTED
1987-321 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A TWO YEAR CONTRACT FOR MAINTENANCE SERVICES ON MOTOROLA COMMUNICATIONS EQUIPMENT FOR AN ESTIMATED AMOUNT OF $71,544.00 - GENERAL FUND - TRAFFIC DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -RADIOS
ADOPTED
1987-320 AUTHORIZING A CONTRACT WITH THE FLXIBLE CORPORATION FOR THE FURNISHING OF ALLISON TRANSMISSION PARTS FOR A PERIOD OF ONE (1) YEAR (EST. $110,000.00 - GENERAL FUND) - INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -BUS PARTS
BUSES -SPARE PARTS
ADOPTED
1987-319 AUTHORIZING A CONTRACT WITH AVERY ENGINEERING COMPANY FOR THE FURNISHING OF AIR CONDITIONER COMPRESSOR REPAIR FOR RAIL VEHICLES FOR A PERIOD OF ONE (1) YEAR (EST. $51,500.00 - GENERAL FUND) INVENTORY DEPARTMENT BUDGET
CATEGORIES:
PROCUREMENT-CONTRACTS -RAIL CAR PARTS
RAIL -ROLLING STOCK (RAIL CARS) -MAINTENANCE
ADOPTED
1987-318 AUTHORIZING CHANGE ORDERS 2J-9P AND 2J-10P, PROJECT J - REHABILITATION OF SHAKER SQUARE/WOODHILL RAPID STATION AT A CREDIT TO THE GCRTA OF $27,448.00 (CAPITAL GRANT OH-03-0054) AND GRANTING AN EXTENSION OF TIME THROUGH AUGUST 9, 1986.
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -2-REHAB RAPID STATIONS & PARKING LOTS
RAIL -STATIONS -REHABILITATION
ADOPTED
1987-317 AUTHORIZING A SOLE SOURCE CONTRACT WITH UNIVERSAL COACH PARTS, INC. FOR THE FURNISHING OF RTA O.E.M. REPLACEMENT PARTS FOR A PERIOD OF THREE (3) YEARS NOT TO EXCEED $1,950,000.00 (GENERAL FUND - INVENTORY DEPARTMENT BUDGET).
CATEGORIES:
PROCUREMENT-CONTRACTS -BUS PARTS
BUSES -SPARE PARTS
ADOPTED
1987-316 TO MAKE TEMPORARY APPROPRIATIONS FOR THECURRENT EXPENSES AND OTHER EXPENDITURES OF THE GCRTA FOR THE PERIOD JANUARY 1, 1988 THROUGH MARCH 31, 1988.
CATEGORIES:
FINANCE -APPROPRIATION
ADOPTED
1987-315 AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR BIDS FOR VARIOUS ITEMS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE
ADOPTED
1987-314 EXPRESSING GREAT SORROW OF THE BOARD OF TRUSTEES AND THE STAFF OF THE GCRTA AT THE PASSING OF DIRECTOR CREED M. WILLIAMS AND EXTENDING THEIR CONDOLENCESTO THE FAMILY OF CREED M. WILLIAMS.
CATEGORIES:
BOARD OF TRUSTEES -CONDOLENCES
ADOPTED
1987-313 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITION OF CLAIMS INVESTIGATOR GRADE 4 FOR A PERIOD OF SIX MONTHS.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED
1987-312 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITION OF SIGNAL MAINTAINER GRADE 4 FOR A PERIOD OF SIX MONTHS.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED
1987-311 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED