Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1987-106 AUTHORIZING THE PRESIDENT OF THE BOARD OF TRUSTEES TO EXECUTE A DEED EXTINGUISHING RIGHTS OF WAYS AND EASEMENTS ON PROPERTY ADJACENT TO WEST PARK STATION FOR THE CONSIDERATION OF JULIAN C. SCHMIDT EXECUTING A DEED RELEASING RIGHTS OF WAYS AND EASEMENT ON PROPERTY OF GCRTA.
CATEGORIES:
REAL ESTATE -EASEMENTS
REAL ESTATE -OTHER
ADOPTED
1987-105 AUTHORIZING REIMBURSEMENT TO THE PRESIDENT OF THE BOARD OF TRUSTEES FOR COSTS ARISING OUT OF THE INSTALLATION AND USE OF A TELEPHONE IN HIS PRIVATE RESIDENCE.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1987-104 AUTHORIZING AN INTER-AGENCY AGREEMENT BETWEEN THE NORTHEAST OHIO AREAWIDE COORDINATING AGENCY AND THE GCRTA TO PROVIDE ADDITIONAL RIDERSHIP DATA AND RESOURCES FOR DUAL HUB CORRIDOR ALTERNATIVES ANALYSIS DEMAND MODELING VALIDATION.
CATEGORIES:
CONSULTANTS -AGREEMENTS -OTHER
DUAL HUB -PLANNING
ADOPTED
1987-103 AUTHORIZING AN AMENDMENT TO THE CONTRACT FOR A/E SERVICES BETWEEN THE GCRTA AND DELEUW, CATHER & COMPANY TO PROVIDE AN EXTENSION OF TIME UNTIL MAY 31, 1987, AT NO ADDITIONAL COST TO THE AUTHORITY
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
CONSULTANTS -AGREEMENTS -CONSTRUCTION/ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -12A-IMP.TRAIN CONTROL SYSTEM/OP. CONTROL
ADOPTED
1987-102 AUTHORIZING AND RATIFYING THE ENGAGEMENT OF THE PROFESSIONAL SERVICES OF L.S. TRANSIT SYSTEMS IN THE PERSON OF MARC GENAIN FOR APPEARANCES OF BOARD COMMITTEE MEETINGS AT AN EXPENDITURE NOT TO EXCEED $4,500.00.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -TABLED
CONSULTANTS -AGREEMENTS -CONSTRUCTION/ENGINEERING
PROCUREMENT-RATIFYING -SERVICES
TABLED

ADOPTED
1987-101 AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE SALE OF FORTH (40) NON-OPERABLE COACHES.
CATEGORIES:
PROCUREMENT-SALES CONTRACTS -BUS
ADOPTED
1987-100 REJECTING BIDS FOR THE FURNISHING OF REGULAR FINISH PAPER.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
PROCUREMENT-CONTRACTS -PAPER/PAPER PRODUCTS
ADOPTED
1987-099 AUTHORIZING A CONTRACT WITH TURNER EQUIPMENT, INC. FOR THE FURNISHING OF A TWO-COLOR OFFSET PRESS WITH PERFECTING UNIT ($216,600) DOLLARS.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -FAILED
EQUIPMENT -OTHER
FAILED

ADOPTED
1987-098 AUTHORIZING A CONTRACT WITH OHIO TRANS- FORMER COMPANY FOR THE REPAIR OF A RECTIFIER TRANSFORMER (EST. $22,219.00 GENERAL FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
ADOPTED
1987-097 AUTHORIZING A CONTRACT WITH MOTOROLA COMMUNICATIONS AND ELECTRONICS, INC. FOR THE FURNISHING OF TWELVE (12) F.M. PORTABLE UHF TRANSCEIVERS ($29,640.00 CAPITAL IMPROVEMENT FUND OH-90-0037).
CATEGORIES:
PROCUREMENT-CONTRACTS -RADIOS
FAILED

ADOPTED
1987-096 EXPRESSING THE GREAT SORROW OF THE BOARD OF TRUSTEES AND THE STAFF OF THE GCRTA AT THE PASSING OF TRUSTEE CHARLES V. CARR AND EXTENDING THEIR CONDOLENCES TO MRS. HORTENSE CARR AND THE FAMILY OF CHARLES V. CARR.
CATEGORIES:
BOARD OF TRUSTEES -CONDOLENCES
ADOPTED
1987-095 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
1987-094 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITIONS OF CRT OPERATOR GRADE 1 FOR A PERIOD OF SIX (6) MONTHS.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED
1987-093 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFOR.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1987-092 A RESOLUTION APPROVING A CHANGE IN CLASSIFICATION, NO CHANGE IN RATE OR GRADE. (TIMOTHY WALTON)
CATEGORIES:
HUMAN RESOURCES -POSITIONS -OTHER
FAILED

FAILED

ADOPTED
1987-091 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDERTHE PENSION PLAN OF THE GCRTA.
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED
1987-090 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1987-089 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFORAPPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1987-088 EXPRESSING APPRECIATION TO HESTER SHOTO FOR HER SERVICE AS A MEMBER OF THE BOARD OF TRUSTEES OF THE GCRTA AND EXTENDING BEST WISHES AND MANY HAPPY YEARS.
CATEGORIES:
BOARD OF TRUSTEES -APPRECIATION
ADOPTED
1987-087 EXPRESSING APPRECIATION TO HARRY ALEXANDER FOR HIS SERVICE AS A MEMBER OF THE BOARD OF TRUSTEES OF THE GCRTA AND EXTENDING BEST WISHES AND MANY HAPPY YEARS.
CATEGORIES:
BOARD OF TRUSTEES -APPRECIATION
ADOPTED
1987-086 FURNISHING UP TO 2,500 EXPRESS TICKETS TO RAPID RECOVERY, INC., DBA CLEAN-LAND DURING 1987.
CATEGORIES:
FINANCE -FARES -FREE
ADOPTED
1987-085 ADOPTING THE TRANSIT ELEMENT FOR CUYAHOGA COUNTY OF THE FISCAL YEAR 1988-1992 TRANSPORTATION IMPROVEMENT PROGRAM, AND AUTHORIZING ITS SUBMISSION TO NOACA.
CATEGORIES:
PLANNING AND DEVELOPMENT -TIP
ADOPTED
1987-084 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO NEGOTIATIONS WITH UMTA TO ACHIEVE A SETTLEMENT CONCERNING THE FEDERAL SHARE OF FUNDING FOR 142 AM GENERAL MOTOR COACHES PURCHASED WITH FEDERAL FUNDS AND REQUIRING THE SETTLEMENT AGREEMENT TO BE SUBMITTED TO THE BOARD FOR FINAL APPROVAL
CATEGORIES:
FINANCE -OTHER
EQUIPMENT -PURCHASED - SEE PROCUREMENT
LEGAL -OUTSIDE COUNSEL -OTHER
ADOPTED
1987-083 AUTHORIZING AN AMENDMENT TO THE CONTRACT FOR A/E SERVICES BETWEEN THE GCRTA AND DELEUW, CATHER & COMPANY TO PROVIDE FOR AN EXTENSION OF TIME UNTIL MAY 28, 1990,AND FOR AN INCREASE IN COST $835,000.00 FOR A TOTAL EXPENDITURE NOT TO EXCEED $3,701,616.00 (CAPITAL GRANT OH-03-0062).
CATEGORIES:
CONSULTANTS -AGREEMENTS -CONSTRUCTION/ENGINEERING
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ADOPTED
1987-082 AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR RFP'S FOR A/E SERVICES AND COMPETITIVE BIDS FOR VARIOUS GOODS AND SERVICES.
CATEGORIES:
PROCUREMENT-REQUESTS FOR PROPO-SERVICES
PROCUREMENT-REQUESTS FOR PROPO-OTHER
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
ADOPTED