Board Resolutions

Number should be [year]-[reso number, including leading zeroes], or just the year to display all resolutions for that year
Search all text within the title of a resolution
Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2018-082 To establish the position of Senior Advisor for Special Projects and Strategic Innovation ("Senior Advisor") and amend the fiscal year 2018 appropriations for the General Fund in the amount of $116,600 for current expenses and transfers to add one (1) budgeted position to the staff of the Greater Cleveland Regional Transit Authority
ADOPTED
2018-081 Approving the Authority's Safety Management Systems (SMS) Framework and Implementation Plan
ADOPTED
2018-080 Authorizing the purchase of Excess Workers' Compensation Insurance from Safety National Casualty Corporation through USI Insurance Services National Inc. for a period of 12 months in a total amount not to exceed $260,806.00 (General Fund, Risk Management Department budget)
ADOPTED
2018-079 Authorizing Contract No. 2018-073 with Feghali Brothers, LLC for Project 16.82 - Tower City Customer Service Center, as specified and as required, in an amount not to exceed $177,600.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2018-078 Authorizing a five-month extension to contract 2015-046 with Lakefront Lines, Inc. for Supplemental Paratransit Services, in an amount not to exceed $1,320,555.00, for a total contract amount not to exceed $9,997,059.00 (General Fund, Paratransit Department budget)
TABLED
2018-077 Amending Resolution 2018-064 to correct the vendor name "LTK Engineering Services, Inc. dba LTK Engineering Services" and replace with "LTK Consulting Services, Inc. dba LTK Engineering Services"
ADOPTED
2018-076 Providing for the amendment and restatement of Joseph A. Calabrese's employment agreement with the Greater Cleveland Regional Transit Authority
ADOPTED
2018-075 Authorizing Contract No. 2018-071 with Petroleum Traders Corporation for the furnishing of approximately 1,590,000 gallons of 87 octane unleaded gasoline, as specified and as required, for a period of three years (General Fund, Fleet Management Department budget)
ADOPTED
2018-074 Approving the revised list of positions designated to use purchasing cards and authorizing the CEO, General Manager/Secretary-Treasurer to update future changes in job titles
ADOPTED
2018-073 Authorizing the CEO, General Manager/Secretary-Treasurer to enter into an Intergovernmental Agreement with the Cleveland Metropolitan School District for student fares for school year 2018 - 2019
ADOPTED
2018-072 Amending Section 1013.04, "Service Availability" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2018-071 Authorizing a lease agreement with the Downtown Cleveland Alliance for the property adjacent to the Settler's Landing Rapid Transit Station located at 1199 W. Superior Avenue at Robert Lockwood Jr. Drive, Cleveland, Ohio for a term of three years at $10.00 per year for use as a Dog Park
ADOPTED
2018-070 Adopting the Tax Budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2019 and submitting the same to the Cuyahoga County Fiscal Officer
ADOPTED
2018-069 Authorizing a Change Order to Contract No. 2013-100 with Gillig, LLC, in an amount not to exceed $323,169.00 for the upgrade to the Next Generation L9N Near Zero Emission CNG Engine in 33 CNG coaches scheduled for delivery in 2018 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2018-068 Authorizing Contract No. 2018-75 with Alstom Transportation, Inc., for the furnishing of 200 Breda Light Rail vehicle 28 inch steel wheels, as specified, in an amount not to exceed $227,308.00 (General Fund, Fleet Management Department budget)
ADOPTED
2018-067 Authorizing Contract No. 2018-068 with the Railroad Associates Corp. for Project 52O - CRMF Repair of Track 3 & Four Transfer Table Crossings, at a total amount of $788,888.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2018-066 Authorizing Contract No. 2018-064 with Hohl Industrial Services, Inc. for Project 16.58 - Structural Steel Repairs to the Track Bridges over Ambler Street, as specified and as required, in an amount not to exceed $114,750.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2018-065 Authorizing Contract No. 2018-063 with Holland LP for Track Geometry Testing, in an amount not to exceed $358,330.00 for a period of five (5) years (RTA Development Fund, Rail District Department budget)
ADOPTED
2018-064 Authorizing Contract No. 2018-046 with LTK Engineering Services, Inc. dba LTK Engineering Services to provide a fare analysis in an amount not to exceed $147,300.00 (General Fund, Office of Management and Budget Department budget)
ADOPTED
2018-063 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the second quarter of 2018
ADOPTED
2018-062 Authorizing a Non-Binding Letter of Intent with Cuyahoga County for the procurement of solar energy
ADOPTED
2018-061 Amending Section 222.04 "Citizens Advisory Board" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority and approving operating guidelines for the Community Advisory Committee
ADOPTED
2018-060 Rescinding Resolution No. 1994-35 and repealing section 220.05, "Health Care Coverage" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2018-059 Authorizing the filing of grant applications with the State of Ohio for State Fiscal Year 2019 financial assistance under all State of Ohio programs
ADOPTED
2018-058 Authorizing a contract with Cleveland State University for the completion of an economic impact study in an amount not to exceed eighty-five thousand dollars ($85,000.00) (Development Fund, Programming and Planning budget)
ADOPTED