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
1978-024 AUTHORIZING REQUESTS FOR PROPOSALS AND THE EXPENDITURE OF FUNDS TO CONDUCT A MANAGEMENT AUDIT OF CRT AND EXTRA LIFT PROGRAMS AND FOR AN ANALYSIS OF THE EXISTING AND POTENTIAL USERS OF CRT AND EXTRA LIFT PROGRAMS AND AUTHORIZING THE GENERAL MANAGER TO EXECUTE CONTRACTS FOR THE RECEIPT OF FEDERAL FUNDS AND FOR THE EXPENDITURE OF FEDERAL FUNDS
CATEGORIES:
PROCUREMENT-REQUESTS FOR PROPO
PROCUREMENT-REQUESTS FOR PROPO-SERVICES
SERVICES (RTA) -CRT -SERVICES
COMMUNITY RESPONSIVE TRANSIT -
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1978-023 AUTHORIZING A PERSONAL SERVICE CONTRACT WITH LOUIS T. KLAUDER AND ASSOCIATES IN ASSOCIATION WITH POLYTECH, INC. FOR CONSULTING ENGINEERING SERVICES DURING THE MANUFACTURE OF LIGHT RAIL TRANSIT CARS FOR AN AMOUNT NOT TO EXCEED $478,273.00.
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SERVICES -SPECIAL SERVICES
PROCUREMENT-CONTRACTS -PERSONEL SERVICE - SEE PROCURE
RAIL -ROLLING STOCK (RAIL CARS)
RAIL -ROLLING STOCK (RAIL CARS) -OTHER
CONSULTANTS -CONTRACTS -CONSTRUCTION/ENGINEERING
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
ADOPTED
1978-022 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A PERSONAL SERVICES CONTRACT FOR THE PREPARATION AND IMPLEMENTATION OF SUPERVISORY AND INSTRUCTOR TRAINING WITH INTERACTION, INC.
CATEGORIES:
PROCUREMENT-CONTRACTS -PERSONEL SERVICE - SEE PROCURE
PROCUREMENT-SERVICES -HUMAN RESOURCES -OTHER
PROCUREMENT-SERVICES -SPECIAL SERVICES
HUMAN RESOURCES -TRAINING
ADOPTED
1978-021 AUTHORIZING THE FILING OF AN AMENDED APPLICATION WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER SECTION 3 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA)
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -FUNDING CHANGES
ADOPTED
1978-020 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
1978-019 AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO A CERTAIN CLASSIFICATION
CATEGORIES:
HUMAN RESOURCES -EMPLOYMENT -AMENDING SCHEDULE A
HUMAN RESOURCES -MERIT SYSTEM RULES
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
ADOPTED
1978-018 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITION OF HOSTLER GRADE 3 FOR A PERIOD OF SIX (6) MONTHS.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED
1978-017 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
1978-016 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE SALE OF WASTE OIL.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
ADOPTED
1978-015 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF WINDSHIELD PAPER FOR A PERIOD OF ONE (1)YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1978-014 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF SHOP TOWEL SERVICE FOR A PERIOD NOT TO EXCEED THREE (3) YEARS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED
1978-013 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR PASSENGER SHELTER SITE PREPARATION AND INSTALLATION.
CATEGORIES:
EQUIPMENT -SHELTERS - SEE SHELTERS
PROCUREMENT-BIDS -ADVERTISE -SERVICES
SHELTERS -CONSTRUCTION/INSTALLATION
ADOPTED
1978-012 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF INCANDESCENT AND FLUORESCENT LAMPS FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1978-011 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF TWO (2) HEATERS FOR HAYDEN STATION.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1978-010 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF BRAKE DRUMS FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1978-009 A RESOLUTION AUTHORIZING A CONTRACT WITH MIDWEST AMERICAN SHELTER SYSTEMS FOR THE PURCHASE OF APPROXIMATELY 500 PASSENGER SHELTER STRUCTURES (EST. $1,000,000.00 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
SHELTERS
SHELTERS -OTHER
PROCUREMENT-CONTRACTS -SHELTERS
EQUIPMENT -SHELTERS - SEE SHELTERS
ADOPTED
1978-008 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSaTION THEREFOR, APPROVING CHANGE IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1978-007 AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO A CERTAIN CLASSIFICATION
CATEGORIES:
HUMAN RESOURCES -EMPLOYMENT -AMENDING SCHEDULE A
HUMAN RESOURCES -MERIT SYSTEM RULES
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
ADOPTED
1978-006 GRANTING A LEAVE OF ABSENCE TO PAMELA BENN, 40-140, CLERK-TYPIST 103, FOR A PERIOD OF NINE (9) MONTHS, EFFECTIVE JANUARY 11, 1978.
CATEGORIES:
HUMAN RESOURCES -LEAVE OF ABSENCE
ADOPTED
1978-005 AUTHORIZING THE GENERAL MANAGER TO NEGOTIATE AND EXECUTE A CONTRACT FOR CONSTRUCTION MANAGEMENT SERVICES AS WILL BE REQUIRED TO IMPLEMENT CAPITAL GRANT OH-03-0054.
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS
ADOPTED
1978-004 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF RAILROAD TIES.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1978-003 A RESOLUTION AUTHORIZING A PERSONAL SERVICE CONTRACT WITH WESTINGHOUSE ELECTRIC CORPORATION, ELEVATOR DIVISION,FOR THE FURNISHING OF WESTINGHOUSE PASSENGER ELEVATOR MAINTENANCE FOR A PERIOD OF ONE (1) YEAR EFFECTIVE JANUARY 1, 1978.
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SERVICES -ELEVATOR/ESCALATOR MAINTENANCE
EQUIPMENT -OTHER
PROCUREMENT-CONTRACTS -PERSONEL SERVICE - SEE PROCURE
ADOPTED
1978-002 A RESOLUTION AUTHORIZING A CONTRACT WITH MUNCIE RECLAMATION AND SUPPLY COMPANY, INC. FOR THE RECONDITIONING OF AUTOMOTIVE PARTS FOR A PERIOD OF ONE (1) YEAR (EST. $60,000 - GENERAL INCOME FUND).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SERVICES -SPECIAL SERVICES
PROCUREMENT-CONTRACTS -AUTOMOBILES
EQUIPMENT -SPARE PARTS
ADOPTED
1978-001 A RESOLUTION REPEALING RESOLUTION NO. 1977-180 AND AUTHORIZING THE ISSUANCE OF $7,500,000 OF NOTES IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF PAYING COSTS TO THE AUTHORITY OF ACQUIRING, CONSTRUCTING, REPLACING, IMPROVING AND EXTENDING TRANSIT FACILITIES TO SERVE THE AREA WITHIN THE TERRITORIAL BOUNDARIES OF THE GCRTA
CATEGORIES:
FINANCE -BORROWINGS
FINANCE -BORROWINGS -OTHER
ADOPTED
1977-391 RESTRUCTURING ROUTE #68 GRANTWOOD.
CATEGORIES:
SERVICES (RTA) -ROUTES -RESTRUCTURING
ADOPTED