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
2019-086 Authorizing Contract No. 2019-079 with Envirocom Construction, Inc. for Project 17.94 - GCRTA Shaker Square Station ADA ramps, in an amount not to exceed $239,500.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2019-085 Authorizing Contract No. 2019-078 with Roma Designs Construction, LLC for Project 17.95 - Windermere Rapid Transit Station platform column repairs, in an amount not to exceed $206,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2019-084 Authorizing Contract No. 2019-062 with Trillium Transportation Fuels, LLC, dba Trillium CNG to provide installation of the CNG fueling system at the Triskett bus garage for a base contract amount NTE $4,974,113.00 and a three year extended warranty at $300,000.00 per year, for a total contract amount NTE $5,874,113.00 (RTA Development Fund, Engineering & Project Development Department Budget, & General Fund, Triskett District Department budget)
ADOPTED
2019-083 Authorizing an increase to Contract No. 2019-009 with PIRC Company Landscaping & Snowplowing, LLC to revise the scope of services for rapid transit station grounds maintenance in an amount not to exceed $70,274.46 for the base three years and in an amount not to exceed $23,424.82 for each of the two option years, for a new total contract amount not to exceed $1,071,689.22 (General Fund, Rail District Department budget)
ADOPTED
2019-082 Authorizing an eight-month extension to Contract 2014-055 with Littler Mendelson, P.C. for outside labor counsel services, in an amount not to exceed $250,000.00, for a total contract amount not to exceed $840,000.00 (General Fund, Legal Department budget)
ADOPTED
2019-081 Authorizing the Interim CEO, General Manager/Secretary-treasurer to enter into two agreements with Case Western Reserve University for the Student Universal Access Fare Pass ("U Pass") Program for undergraduate and graduate students
ADOPTED
2019-080 Adopting the Tax Budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2020 and submitting the same to the Cuyahoga County Fiscal Officer
ADOPTED
2019-079 Authorizing a memorandum of understanding of planning responsibilities between the Northeast Ohio Areawide Coordinating Agency and the Greater Cleveland Regional Transit Authority
ADOPTED
2019-078 Ratifying Change Order No. 5 to Contract No. 2018-154 with Railworks Track Services Inc. for the emergency repair of the Brookpark Shop, at a total amount not to exceed $250,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2019-077 Ratifying an increase to Contract No. 2019-087 with the Great Lakes Construction Co. for additional emergency repairs of the Red Line S-curve Retaining Wall, in an amount NTE $650,000.00, for a total contract amount NTE $1,300,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2019-076 Authorizing an increase to Contract No. 2019-98 with Aon Property Risk Consulting, Inc. to provide additional forensic insurance investigation services in an amount not to exceed $97,220.00 for a total contract amount not to exceed $197,220.00 (General Fund, Internal Audit Department budget)
ADOPTED
2019-075 Authorizing Contract No. 2019-067 with G & B Specialties, Inc., for the furnishing of switch machine layout kits, as specified and as required, for a period of three years in an amount not to exceed $342,595.00 (RTA Development Fund, Rail District Department budget)
ADOPTED
2019-074 Authorizing Contract No. 2019-65 with Gillig LLC for the furnishing of up to sixty-eight (68) predictive maintenance kits (50,000 mile), as specified and as required, for a period of one year in an amount not to exceed $204,476.00 (General Fund, Fleet Management Department budget
ADOPTED
2019-073 Authorizing Contract No. 2019-060 with Transystems Corporation of Ohio for Project 18.37 - On-Call Bridge Engineering Services - 2019 in an amount not to exceed $300,000.00 for a period of 24 months (RTA Capital and/or RTA Development Funds, Engineering & Project Development Department budget)
ADOPTED
2019-072 Authorizing Contract No. 2019-59 with Chemtron Corporation to provide hazardous and non-hazardous waste services in an annual amount NTE $137,905.00 for each of the base three years and in amounts NTE $144,316.00 and $149,212.00 for the first and second option years, respectively, for a total contract amount not to exceed $707,243.00 (General Fund, Safety Department budget)
ADOPTED
2019-071 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the second quarter of 2019
ADOPTED
2019-070 Authorizing the President of the Board of Trustees of The Greater Cleveland Regional Transit Authority ("GCRTA") to enter into negotiations with India Birdsong for an employment contract for the position of General Manager/Chief Executive Officer for GCRTA
ADOPTED
2019-069 Ratifying and authorizing increases to Contract No. 2017-145 with Panzica Construction Company for Project 24R East 116th Street Station reconstruction in the NTE amounts of $242,657.00 and $28,199.00, for a total contract amount NTE $5,474,878.00 and reinstating change order authority in an amount NTE $50,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2019-068 Authorizing the Interim CEO, General Manager/Secretary Treasurer to enter into a host agreement with APTA to host APTA's 2021 International Rail Rodeo and Rail Conference and to provide transportation in connection with that event
ADOPTED
2019-067 Amending Section 840.12, "Temporary Promotional Discount Fares" and repealing Sections 840.20 "Promotional Free Fare Programs to Community-Sponsored Events" and 1066.01 "Authorization of Programs" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2019-066 Authorizing the filing of grant applications with the State of Ohio for State Fiscal year 2020 financial assistance under all State of Ohio programs
ADOPTED
2019-065 Authorizing Contract No. 2019-76 with Dell Marketing, LP for the purchase of a Microsoft Enterprise license agreement through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program, as specified, in an amount NTE $171,371.66 for a total amount NTE $514,114.98 for three years (General Fund, Information Technology, Department budget)
ADOPTED
2019-064 Authorizing Contract No. 2019-068 with OSMIC, Inc. for project 18.09 - West 74th Street bungalow structure repairs, at a total amount of $169,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2019-063 Authorizing Contract No. 2019-066 with Ohio Machinery Co., Inc. for the furnishing of remanufactured Caterpillar C-9 fuel injectors, as specified and as required, for a period of three years in an amount not to exceed $314,372.90 (General Fund, Fleet Management Department budget)
ADOPTED
2019-062 Authorizing Contract No. 2019-046 with Quality Control Inspection, Inc. for Project 18.25 - On-Call Inspection Services - 2019 in an amount not to exceed $450,000.00 for a period of 24 months (RTA Capital and/or RTA Development Funds, Engineering & Project Development Department budget)
ADOPTED