Board Resolutions

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This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1982-034 A RESOLUTION TO AMEND RESOLUTION NO. 1982-33 PROVIDING FOR THE AWARD OF $17,200,000 OF CAPITAL IMPROVEMENT BONDS SERIES 1982A OF THE GCRTA AND REPEALING NO. 1982-14.
CATEGORIES:
FINANCE -BORROWINGS -BONDS
ADOPTED
1982-033 A RESOLUTION FOR THE AWARD OF $17,200,000.00 OF CAPITAL IMPROVEMENT BONDS, SERIES 1982A OF THE GCRTA.
CATEGORIES:
FINANCE -BORROWINGS -BONDS
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
ADOPTED

AMENDED
1982-032 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
1982-031 AUTHORIZING CHANGE ORDERS 6A-17P, 6A-37P, 6A-45P, 6A-48P, 6A-51P, 6A-53P, 6A-59P, 6A-62P, 6A-65P, 6A-66P FOR PROJECT 6, BID PACKAGE A - RECONSTRUCT STRUCTION OF LIGHT RAIL SYSTEM - TRACK- WORK AND CATENARY AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $40,162.60 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -OTHER
ENGINEERING AND CONSTRUCTION -CONTRACTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
RAIL -TRACK/BLUE-GREEN -RECONSTRUCTION
ADOPTED
1982-030 AUTHORIZING CHANGE ORDERS 5E-1P AND 5E-2P FOR PROJECT 5, BID PACKAGE E - CENTRAL RAIL MAINTENANCE FACILITY AND YARD - GENERAL CONSTRUCTION - AT A TOTAL COST OF NOT TO EXCEED $5,129.25 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
RAIL -FACILITIES -CENTRAL RAIL
ADOPTED
1982-029 AUTHORIZING CHANGE ORDER 1E-4P FOR PROJECT 1, BID PACKAGE E, LIGHT RAIL RIGHT-OF-WAY IMPROVEMENTS - GUARDWALLS, CUT AND EAST 116TH STREET, AT A TOTAL REDUCTION IN COST OF $3,179.00 (CAPITAL GRANT OH-03-0054 - 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
ENGINEERING AND CONSTRUCTION -CONTRACTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
RAIL -TRACK/BLUE-GREEN -REHABILITATION
ADOPTED
1982-028 DECLARING AN EMERGENCY AND AUTHORIZING PAYMENT TO INDEPENDENCE EXCAVATING, INC.IN AN AMOUNT NOT TO EXCEED $10,000.00 FOR PERFORMING NECESSARY WORK TO RESOLVETHE EMERGENCY.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
BOARD OF TRUSTEES -RESOLUTIONS -EMERGENCY
ADOPTED
1982-027 A RESOLUTION AUTHORIZING A CONTRACT WITH LANDMARK FORD SALES, INC. FOR THE FURNISHING OF ONE (1) PASSENGER-TYPE WINDOW VAN ($12,597.44 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -TRUCKS/VANS/HEAVY EQUIPMENT
EQUIPMENT -TRUCKS/VANS/HEAVY EQUIPMENT
ADOPTED
1982-026 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR PROJECT 12B, BID PACKAGE A, CENTRAL STORAGE YARD SIGNAL SYSTEM.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1982-025 A RESOLUTION RELATING TO THE ISSUANCE OF A NOTE TO REPLACE A PERMANENT IMPROVEMENT NOTE OF THE AUTHORITY, DATED FEBRUARY 19, 1980, WHICH HAS BEEN LOST OR DESTROYED.
CATEGORIES:
FINANCE -BORROWINGS -CAPITAL IMPROVEMENT NOTES
ADOPTED
1982-024 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
1982-023 A RESOLUTION REINSTATING JOHN B. BARKER,BADGE NO. 21-024, STAFF ASSISTANT 637, FROM A LEAVE OF ABSENCE.
CATEGORIES:
HUMAN RESOURCES -LEAVE OF ABSENCE
ADOPTED
1982-022 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
1982-021 ESTABLISHING THE COMPENSATION TO BE PAID THE GENERAL MANAGER AND THE GENERAL COUNSEL OF THE GCRTA
CATEGORIES:
HUMAN RESOURCES -SALARY STRUCTURE
ADOPTED
1982-020 AUTHORIZING THE FILING OF AN AMENDED APPLICATION WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER SECTION 3 OF THE URBAN MASS TRANS. ACT OF 1964 AS AMENDED (OH-03-0062-04)
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -FUNDING CHANGES
ADOPTED
1982-019 AUTHORIZING CHANGE ORDERS 6A-42P AND 6A-58P FOR PROJECT 6, BID PACKAGE A, RECONSTRUCTION OF THE LIGHT RAIL SYSTEM TRACKWORK AND CATENARY AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $44,336.72 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -OTHER
CHANGE ORDERS -CONSTRUCTION PROJECTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
RAIL -TRACK/BLUE-GREEN -CONSTRUCTION
ADOPTED
1982-018 A RESOLUTION AUTHORIZING A CONTRACT WITH BRASSCO, INC. FOR PROJECT 16 - PASSENGER SHELTERS - PHASE II (EST. $652,252.07 CAPITAL IMPROVEMENT FUND OH-05-0025)
CATEGORIES:
PROCUREMENT-CONTRACTS -SHELTERS
SHELTERS -CONSTRUCTION/INSTALLATION
SHELTERS -OTHER
ADOPTED
1982-017 A RESOLUTION AUTHORIZING A CONTRACT WITH GLOBE TICKET COMPANY FOR THE FURNISHING OF TRANSFERS AND PERMITS, FOR A PERIOD OF TWO (2) YEARS ($210,000.00 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -TICKETS/TRANSFERS
ADOPTED
1982-016 A RESOLUTION AUTHORIZING A CONTRACT WITH EARL IVES EQUIPMENT COMPANY FOR THE FURNISHING OF ONE (1) ONE-TON ASPHALT ROLLER ($5,689.00 - CAPITAL IMPROVEMENT FUND OH-03-0062)
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
EQUIPMENT -TRUCKS/VANS/HEAVY EQUIPMENT
ADOPTED
1982-015 A RESOLUTION AUTHORIZING THE MANAGER OF FINANCE AND ADMINISTRATIVE SERVICES TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $43,845.62 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS.
CATEGORIES:
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1982-014 A RESOLUTION AUTHORIZING THE ISSUANCE OF $17,200,000 OF SERIES 1982A BONDS FOR THE PURPOSE OF PAYING A PORTION OF THE COSTS TO THE GCRTA OF ACQUIRING, CONSTRUCTING, REPLACING, IMPROVING AND EXTENDING TRANSIT FACILITIES TO SERVE THE AREA WITHIN THE TERRITORIAL BOUNDARIES OF THE AUTHORITY (REPEALED BY 1982-34)
CATEGORIES:
FINANCE -BORROWINGS -BONDS
BOARD OF TRUSTEES -RESOLUTIONS -REPEALED
ADOPTED

AMENDED
1982-013 A RESOLUTION AUTHORIZING THE ISSUANCE OF$17,200,000 OF SERIES 1982A BONDS FOR THE PURPOSE OF PAYING A PORTION OF THE COSTS TO THE GCRTA OF ACQUIRING, CON- STRUCTING, REPLACING, IMPROVING AND EXTENDING TRANSIT FACILITIES TO SERVE THE AREA WITHIN THE TERRITORIAL BOUNDARIES OF THE AUTHORITY (15-YEAR).
CATEGORIES:
FINANCE -BORROWINGS -BONDS
ADOPTED
1982-012 A RESOLUTION REQUESTING THE FISCAL OFFICER TO CERTIFY THE MAXIMUM MATURITY OF BONDS AND OF ANY NOTES WHICH MAY BE ISSUED IN ANTICIPATION OF SUCH BONDS.
CATEGORIES:
FINANCE -BORROWINGS -BONDS
FINANCE -BORROWINGS -OTHER
ADOPTED
1982-011 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
1982-010 A RESOLUTION REINSTATING JAMES A. BRANCH, BADGE NUMBER 10-133, OPERATOR #437, FROM A LEAVE OF ABSENCE.
CATEGORIES:
HUMAN RESOURCES -LEAVE OF ABSENCE
ADOPTED