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
1984-053 A RESOLUTION AUTHORIZING A CONTRACT WITH INDEPENDENT ENERGY COMPANY, DIVISION OF INDEPENDENT CORPORATION, FOR THE FURNISHING OF GASOLINE, FOR A PERIOD OF ONE (1) YEAR (EST. $294,000.00 - GENERAL FUND)
CATEGORIES:
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1984-052 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $16,863.59 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS.
CATEGORIES:
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1984-051 A RESOLUTION AUTHORIZING A CONTRACT WITH THE STANDARD OIL COMPANY FOR THE FURNISHING OF DIESEL FUEL, FOR A PERIOD OF ONE (1) YEAR (EST. $6,200,000.00 GENERAL FUND)
CATEGORIES:
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1984-050 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF ONE (1) PRINTING PRESS (CAPITAL GRANT OH-03-0062).
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1984-049 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1984-048 AUTHORIZING CHANGE ORDER 11B-10P FOR PROJECT 11, BID PACKAGE B - COMMUNITY RESPONSIVE TRANSIT FACILITY - GENERAL CONSTRUCTION AT AN ADDITIONAL COST OF NOT TO EXCEED $131,396.00 AND AN INCREASE IN TIME OF NOT MORE THAN 39 CALENDAR DAYS (CAPITAL GRANT OH-03-0054,80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -11-COMMUNITY RESPONSIVE TRANSIT FACILITY
COMMUNITY RESPONSIVE TRANSIT -
FACILITIES -CRT/REVENUE
ADOPTED
1984-047 AUTHORIZING CHANGE ORDERS 5E-74P AND 5E-76P FOR PROJECT 5, BID PACKAGE E - CENTRAL RAIL MAINTENANCE FACILITY - GENERAL CONSTRUCTION AT AN ADDITIONAL COST OF NOT TO EXCEED $23,244.02 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
FACILITIES -CENTRAL BUS MAINT. FACILITY
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
RAIL -FACILITIES -CENTRAL RAIL
ADOPTED
1984-046 A RESOLUTION AUTHORIZING A CONTRACT WITH KARG DODGE, INC., FOR THE FURNISHING OF SIXTEEN (16) FRONT WHEEL DRIVE PASSENGER AUTOMOBILES ($96,441.96 - CAPITAL IMP. FUND OH-05-0065) ($32,147.32 - CAPITAL IMPROVEMENT FUND OH-03-0062).
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -FAILED
FAILED
1984-045 A RESOLUTION AUTHORIZING A CONTRACT WITH KARG DODGE, INC., FOR THE FURNISHING OF ELEVEN (11) PASSENGER TYPE WINDOW VANS ($127,078.15 - CAPITAL IMPROVEMENT FUND OH-03-0065) ($12,706.42 - CAPITAL IMPROVEMENT FUND OH-03-0062).
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -FAILED
FAILED
1984-044 AMENDING RESOLUTION NOS. 1983-258, 259 AND 260 TO REALLOCATE THE DISTRIBUTION OF PROCEEDS TO VARIOUS CAPITAL GRANTS.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -FUNDING CHANGES
ADOPTED
1984-043 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR BUS FRAME REPAIRS; ELECTRIC COMPONENTS REPAIRS; RADIATOR AND HEATER CONDENSER REPAIRS; OIL ANALYSIS AND INSECTICIDE SERVICE.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1984-042 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE PURCHASE OF REBUILT ENGINES AND TRANSMISSIONS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1984-041 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
1984-040 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
1984-039 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITION OF OPERATOR GRADE 4 FOR A PERIOD OF SIX (6) MONTHS
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED
1984-038 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO AND EXECUTE AN AGREEMENT AMONG THE GCRTA, LAKE COUNTY REGIONAL TRANSIT AUTHORITY, AND NOACA TO PROVIDE FINANCIAL ASSISTANCE TO LAKE COUNTY REGIONAL TRANSIT AUTHORITY AT A COST NOT TO EXCEED $300,000.00 IN 1984.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -PASS THROUGH OF FUNDS -LAKETRAN
ADOPTED
1984-037 AUTHORIZING CHANGE ORDER 11B-7P FOR PROJECT 11, BID PACKAGE B - COMMUNITY RESPONSIVE TRANSIT FACILITY - GENERAL CONSTRUCTION AT A REDUCTION IN COST OF $7,150.00 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
CHANGE ORDERS -CONSTRUCTION PROJECTS -11-COMMUNITY RESPONSIVE TRANSIT FACILITY
ENGINEERING AND CONSTRUCTION -CONTRACTS -11-COMMUNITY RESPONSIVE TRANSIT FACILITY
ADOPTED
1984-036 AUTHORIZING CHANGE ORDER 11B-14P FOR PROJECT 11, BID PACKAGE B - COMMUNITY RESPONSIVE TRANSIT FACILITY - GENERAL CONSTRUCTION AT A REDUCTION IN COST OF $3,905.00 (CAPITAL GRANT OH-303-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
CHANGE ORDERS -CONSTRUCTION PROJECTS -11-COMMUNITY RESPONSIVE TRANSIT FACILITY
ENGINEERING AND CONSTRUCTION -CONTRACTS -11-COMMUNITY RESPONSIVE TRANSIT FACILITY
ADOPTED
1984-035 AUTHORIZING THE GENERAL MANAGER TO EXECUTE ALL NECESSARY APPLICATIONS, DOCUMENTS AND INSTRUMENTS TO RECEIVE A GRANT UNDER SECTION 10 OF THE URBAN MASS TRANSPORTATION ACT AND AUTHORIZING AN EXPENDITURE OF $3,700.00.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1984-034 A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF AN AGREEMENT WITH N&W RAILWAY CO. PROVIDING FOR THE CONVEYANCE TO THE GCRTA OF A CERTAIN LOT ON GRAND AVENUE AND FOR USE OF CERTAIN GCRTA REAL PROPERTY BY N&W
CATEGORIES:
REAL ESTATE -AGREEMENTS
RAIL -FACILITIES
ADOPTED
1984-033 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $19,312.99 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1984-032 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR WEED KILLING SERVICES; LAWN MAINTENANCE AND LANDSCAPE SERVICES; AND CANOPY REPAIRS
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1984-031 AUTHORIZING THE GENERAL MANAGER TO ADVERTISE FOR COMPETITIVE BIDS FOR THE SALE OF THREE VACANT PARCELS OF LAND ADJACENT TO THE WEST PARK RAPID STATION
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
REAL ESTATE -SALE
ADOPTED
1984-030 EXPRESSING GREAT SORROW OF THE BOARD OF TRUSTEES AND THE STAFF OF THE GCRTA AT THE PASSING OF GENERAL COUNSEL CHARLES E. MOSLEY, JR., AND EXTENDING THEIR CONDOLENCES TO MRS. LOUIS W. MOSLEY AND THE FAMILY OF CHARLES E. MOSLEY, JR.
CATEGORIES:
BOARD OF TRUSTEES -CONDOLENCES
ADOPTED
1984-029 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