Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
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
1984-028 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF SHELTER GLASS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1984-027 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 $2,600.00.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1984-026 AUTHORIZING AN AMENDMENT TO RESOLUTION NO. 1982-172 SO AS TO PROVIDE FOR AN ANNUAL EXPENDITURE OF $9,480.00 FROM THE GENERAL FUND.
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -OTHER
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1984-025 AUTHORIZING AN EXPENDITURE OF FUNDS IN THE AMOUNT OF $15,000 AS THE GCRTA PORTION OF THE PUBLIC FUNDING FOR THE COMMUNITY CAPITAL INVESTMENT STRATEGY CONTINGENT UPON THE FUNDING BY OTHER PUBLIC OFFICERS AND ENTITIES.
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -OTHER
ADOPTED
1984-024 AUTHORIZING CHANGE ORDERS 2G2-15P, 2G2-26P, 2G2-28P, AND 2G2-29P FOR PROJECT 2, BID PACKAGE G2 - REHABILITATION OF RAPID TRANSIT STATIONS - WEST PARK AT A REDUCTION IN COST OF $7,329.85 (CAPITAL GRANT OH-03-0054 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT
RAIL -STATIONS -REHABILITATION
CHANGE ORDERS -CONSTRUCTION PROJECTS -2-REHAB RAPID STATIONS & PARKING LOTS
FACILITIES -RAIL STATIONS - SEE RAIL
ADOPTED
1984-023 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF SLIDING SASH WINDOWS FOR THE 4100 SERIES COACHES.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1984-022 AUTHORIZING THE EXECUTION OF A MEMO- RANDUM OF UNDERSTANDING AND ALL OTHER DOCUMENTS NECESSARY TO COMPLETE THE ACQUISITION OF THE TRANSIT FACILITIES OF BRECKSVILLE ROAD TRANSIT, INC.
CATEGORIES:
SATELLITES -BRECKSVILLE -AGREEMENTS
ADOPTED
1984-021 AUTHORIZING THE GENERAL MANAGER TO AMEND THE CONTRACT WITH LESKO ASSOCIATES, INC.AT AN ESTIMATED ADDITIONAL COST OF NOT TO EXCEED $12,704.00 AND AN EXTENSION OF TIME TO DECEMBER 9, 1984 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
PROCUREMENT-CONTRACTS -AMENDMENTS
ENGINEERING AND CONSTRUCTION -CONTRACTS -11-COMMUNITY RESPONSIVE TRANSIT FACILITY
FACILITIES -CRT/REVENUE
ADOPTED
1984-020 A RESOLUTION AUTHORIZING A CONTRACT WITH LECAP CORPORATION FOR THE CLEANING OF PASSENGER SHELTERS, FOR A PERIOD OF ONE (1) YEAR (EST. $110,000.00 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-SERVICES -SHELTER CLEANING/REPAIR
ADOPTED
1984-019 A RESOLUTION AUTHORIZING A CONTRACT WITH UNION SWITCH AND SIGNAL DIVISION AMERICAN STANDARD, INC. FOR PROJECT 12A, BID PACKAGE A - IMPROVEMENTS TO OPERATIONS CONTROL CENTER AND TRAIN CONTROL SYSTEM CAB SIGNALLING - WEST PARK TO CUT ($6,878,000.00 - CAPITAL GRANT OH-03-0062, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -12A-IMP.TRAIN CONTROL SYSTEM/OP. CONTROL
RAIL -SIGNAL SYSTEM -REHABILITATION
ADOPTED
1984-018 A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF AN AGREEMENT WITH SKYWAY LUGGAGE CO., PROVIDING FOR THE SALE AND LEASE (FOR FEDERAL INCOME TAX PURPOSES ONLY) OF 77 TRANSIT BUSES.
CATEGORIES:
FINANCE -SALES AND LEASEBACK
ADOPTED
1984-017 AUTHORIZING SALARY ADJUSTMENTS FOR CERTAIN EMPLOYEES BOTH CLASSIFIED AND UNCLASSIFIED OUTSIDE OF THE COLLECTIVE BARGAINING UNIT.
CATEGORIES:
HUMAN RESOURCES -SALARY STRUCTURE
ADOPTED
1984-016 AUTHORIZING THE GENERAL MANAGER TO SUBMIT A GRANT APPLICATION AND ENTER INTO AND TO EXECUTE A CONTRACT WITH THE STATE OF OHIO DEPT. OF TRANSPORTATION TO PROVIDE FOR FINANCIAL ASSISTANCE FOR THE NON-FEDERAL SHARE OF PROJECT NO. OH-23-9001.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -ODOT -OTHER
ADOPTED
1984-015 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
1984-014 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
1984-013 AUTHORIZING THE GENERAL MANAGER TO EXECUTE ALL NECESSARY APPLICATIONS, DOCUMENTS AND INSTRUMENTS TO RECEIVE A GRANT UNDER SECTION 10 OF THE URBAN MASS TRANS. ACT AND AUTHORIZING AN EXPENDITURE OF $9,900.00.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA)
ADOPTED
1984-012 AUTHORIZING CHANGE ORDERS 11B-11P AND 11B-13P FOR PROJECT 11, BID PACKAGE B COMMUNITY RESPONSIVE TRANSIT FACILITY GENERAL CONSTRUCTION AT AN ADDITIONAL COST OF NOT TO EXCEED $7,037.01 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
PROCUREMENT-SERVICES -CRT
CHANGE ORDERS -CONSTRUCTION PROJECTS -11-COMMUNITY RESPONSIVE TRANSIT FACILITY
ENGINEERING AND CONSTRUCTION -CONTRACTS -11-COMMUNITY RESPONSIVE TRANSIT FACILITY
FACILITIES -CRT/REVENUE
ADOPTED
1984-011 AUTHORIZING CHANGE ORDER 5H-8P FOR PROJECT 5, BID PACKAGE H - CENTRAL RAIL MAINT. FAC. AND YARDS, - TRACKWORK, CATENARY, ROADWAY AND LANDSCAPING, AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $11,156.25 AND AN EXTENSION OF TIME OF NOT TO EXCEED 7 CALENDAR DAYS (CAPITAL GRANT OH-303-0054, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
RAIL -FACILITIES -CENTRAL RAIL
ADOPTED
1984-010 AUTHORIZING THE GENERAL MANAGER TO AMEND THE CONTRACT WITH DELEUW, CATHER ANd COMPANY FOR PROJECT 12B AT NO ADDITIONAL COST (CAPITAL GRANT OH-03-0062, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
ENGINEERING AND CONSTRUCTION -CONTRACTS -12B-CENTRAL STORAGE YARDS SIGNALS CRMF &
RAIL -SIGNAL SYSTEM -REHABILITATION
ADOPTED
1984-009 AUTHORIZING THE GENERAL MANAGER TO AMEND THE CONTRACT WITH DELEUW, CATHER & COMPANY FOR PROJECT 12A AT AN ESTIMATED ADDITIONAL COST OF NOT TO EXCEED $527,595.00 (CAPITAL GRANT OH-03-0062 - 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
ENGINEERING AND CONSTRUCTION -CONTRACTS -12A-IMP.TRAIN CONTROL SYSTEM/OP. CONTROL
RAIL -SIGNAL SYSTEM -REHABILITATION
ADOPTED
1984-008 A RESOLUTION AUTHORIZING THE DIRECTOR OFFINANCE TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $26,867.32 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS.
CATEGORIES:
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1984-007 A RESOLUTION AUTHORIZING A CONTRACT WITH SKILLCRAFT INDUSTRIES, INC., FOR THE FURNISHING AND DELIVERING OF FIFTEEN (15) TRANSIT VEHICLES COMPLETELY ACCESSIBLE TO PERSONS HAVING MOBILITY LIMITATIONS AND FOR SPARE PARTS ($1,335,035.00 - CAPITAL IMPROVEMENT FUND OH-90-0001).
CATEGORIES:
PROCUREMENT-CONTRACTS -CRT VEHICLES
BUSES -PURCHASE
SERVICES (RTA) -CRT -CONTRACTS
SERVICES (RTA) -CRT -EQUIPMENT PURCHASE
ADOPTED
1984-006 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