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
2020-011 Enacting new Chapter 846 "Management of Fare Media" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2020-010 Enacting new Section 640.06 "Charitable Activity: Employee Use of Authority Time and Resources" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2020-009 Authorizing Contract No. 2019-166 with Arinc, Inc. to provide maintenance and support of the Consolidated Train Dispatch System for a period of one year at a total price not to exceed $125,659.00 (General Fund, Power and Way Department budget)
ADOPTED
2020-008 Authorizing Contract No. 2019-147 with Panzica Construction Company for Project 24U - E. 79th Street Red Line Station Reconstruction, in an amount not to exceed $6,399,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2020-007 Authorizing Contract No. 2019-146 with Lake Erie Technologies, Inc. for Project 59 - Fiber Optic Communications System Improvements, in an amount not to exceed $5,795,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2020-006 Authorizing Contract No. 2019-131 with Brink's, Inc. to provide revenue collection and processing services (Armored Transportation Services) to the Authority, as required, for a period of three years in an amount not to exceed $1,116,236.70 for the base three years, and in amounts not to exceed $388,932.97 and $398,922.03 for the two option years, respectively, for a total contract amount not to exceed $1,904,091.70 for the five-year period (General Fund, Revenue Department budget)
ADOPTED
2020-005 Authorizing Contract No. 2019-115 with LTK Consulting Services, Inc. dba LTK Engineering Services for technical specification, program management and engineering services for Red Line HRV replacement in an amount not to exceed $5,799,792.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2020-004 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the fourth quarter of 2019
ADOPTED
2020-003 Amending Chapter 262 Internal Audit Charter of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2020-002 Amending Chapter 220 Board of Trustees of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2020-001 Amending the Bylaws of the Greater Cleveland Regional Transit Authority
ADOPTED
2019-125 Authorizing Contract No. 2019-128 with MP2 Energy NE LLC to provide electricity supply requirements, for a period of three years in a projected amount not to exceed $5,900,000.00 (General Fund, Rail District Department budget) and in a projected amount not to exceed $1,900,000.00 (General Fund, Office of Management and Budget Department budget) for a total projected contract amount not to exceed $7,800,000.00
ADOPTED
2019-124 Approving a new three-year collective bargaining agreement covering conditions of employment with Local 268 of the Amalgamated Transit Union
ADOPTED
2019-123 Amending Chapter 1098 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority to update the Environmental Policy Statement and Commitments
ADOPTED
2019-122 Authorizing the General Manager, Chief Executive Officer to accept the assignment of five easements for the purpose of installing bus shelters and related amenities to implement the East 105th Street Opportunity Corridor Transit Waiting Environment project on Cleveland Clinic Foundation properties
ADOPTED
2019-121 Authorizing the General Manager, Chief Executive Officer to accept the assignment of an easement for the purpose of installing a bus shelter and related amenities to implement the East 105th Street Opportunity Corridor Transit Waiting Environment project on City of Cleveland property
ADOPTED
2019-120 Authorizing the General Manager, Chief Executive Officer to accept an easement from the Cleveland Society of the Blind ("CSB") for the purpose of installing a bus shelter and related amenities to implement the East 105th street Opportunity Corridor Transit Waiting Environment project on CSB property
ADOPTED
2019-119 Approving the revised list of positions designated to use purchasing cards
ADOPTED
2019-118 Making appropriations for the current expenses and other expenditures for the Greater Cleveland Regional Transit Authority during fiscal year 2020
ADOPTED
2019-117 To amend the fiscal year 2019 revenues and appropriations for the General Fund, as adopted in Resolution Nos. 2018-119 and 2019-034, and to provide for a $5,000,000 transfer to the Reserve Fund for Rail Car Replacement
ADOPTED
2019-116 Authorizing Greater Cleveland Regional Transit Authority membership in Engage! Cleveland, a not for profit 501(c)(3) organization dedicated to improving business and community engagement and collaboration
ADOPTED
2019-115 Authorizing the General Manager, Chief Executive Officer to enter into membership agreements with the Transportation Learning Center for Rail Car and Traction Power Training consortiums
ADOPTED
2019-114 Authorizing the purchase of property insurance from FM Global for a period of twelve (12) months for a total contract amount not to exceed $828,000.00 (General Fund, Risk Management Department budget)
ADOPTED
2019-113 Authorizing Contract No. 2019-148 with Lytx, Inc. to provide Driver Behavior Performance Monitoring System Services for bus and paratransit vehicles in an amount NTE $601,761.60 for the base three years, and in an amount NTE $200,587.20 for each option year, for a total contract amount NTE $1,002,936.00 for the five year period (General Fund, Training & Employee Development Department budget)
ADOPTED
2019-112 Authorizing Contract No. 2019-120 with Rio Grande Pacific Technology, Inc. for project 12D - Engineering Services for the Trunk Line Signal Conceptual Design in an amount not to exceed $268,412.13 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED