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
2012-067 Authorizing the establishment of an overall goal for Disadvantaged Business Enterprise (DBE) participation in the Authoritys federally funded contract procurement opportunities for Federal Fiscal Years 2013 thru 2015, and its submission to the Federal Transit Administration in compliance with all applicable regulations
ADOPTED
2012-066 Authorizing the General Manager/Secretary-Treasurer to enter into an option agreement with Detroit Shoreway Community Development Organization granting the exclusive right and option to purchase real property located at West 61st Street and Lorain Avenue in Cleveland, Ohio
ADOPTED
2012-065 Adopting the Tax Budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2013 and submitting the same to the County Auditor
ADOPTED
2012-064 Authorizing the agreement between the Greater Cleveland Regional Transit Authority and other eligible transit systems for the apportionment of Federal Transit Act Section 5307 funds allocated to the Cleveland Urbanized Area
ADOPTED
2012-063 Authorizing Contract No. 2012-069 with Kokosing Construction Company, Inc. under Projects 13.87 & 27U for Airport Tunnel Rehabilitation and Tunnel Ventilation Improvements, as specified and as required, in an amount not to exceed $10,087,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2012-062 Authorizing Contract No. 2012-057B with Advantage Health Care to provide Offsite Occupational Medical Services & Specimen Collection Services, as required, for a period of three years with two, one-year options in an amount not to exceed $76,300.00 for the base three years and in an amount not to exceed $25,433.00 for each option year for a total contract amount not to exceed $127,166.00 (General Fund, Labor & Employee Relations, Occupational Health Department budget)
ADOPTED
2012-061 Authorizing Contract No. 2012-057A with OccuCenters, Inc. d.b.a. East Side Occupational Health Center to provide Offsite Occupational Medical Services & Specimen Collection Services, as required, for a period of three years with two, one-year options in an amount not to exceed $305,200.00 for the base three years and in an amount not to exceed $101,732.00 for each option year for a total contract amount not to exceed $508,664.00 (General Fund, Labor & Employee Relations, Occupational Health Department budget)
ADOPTED
2012-060 Extending the membership term of Brad Chase to the Citizens Advisory Board (CAB) for an additional three (3) years
ADOPTED
2012-059 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of former Metro Regional Transit Authority Executive Director/Secretary-Treasurer Robert K. Pfaff, and extending condolences to his family
ADOPTED
2012-058 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of former CTS/RTA General Manager Leonard Ronis, and extending condolences to his family
ADOPTED
2012-057 Authorizing Contract No. 2012-034 with McTech Corporation under Project 24K for University Circle Transit Station Renovation, as specified and as required, in an amount not to exceed $15,144,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2012-056 Authorizing a five-year contract extension with Joseph A. Calabrese for the position of General Manager/Secretary-Treasurer of the Greater Cleveland Regional Transit Authority
ADOPTED
2012-055 Authorizing the General Manager/Secretary-Treasurer to grant a Permanent Underground Easement to the Cleveland Electric Illuminating Company across approximately 0.201 acres of land at the Buckeye-Woodhill Rapid Transit Station
ADOPTED
2012-054 Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase and sale agreement in the amount of five hundred ninety five thousand dollars ($595,000) with GWA Holdings LLC to sell Cuyahoga County Auditors Permanent Parcel Number 014-16-008 which is located at 4371 Pearl Road in Cleveland, Ohio ("Property") and to declare it excess real property
ADOPTED
2012-053 Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase agreement in the amount of three hundred sixteen thousand two hundred twenty five & 00/100 dollars ($316,225.00) to purchase land in fee simple and to also acquire a temporary construction easement from Case Western Reserve University for reconstruction of the University Circle Rapid Transit Station
ADOPTED
2012-052 Amending Resolution No. 2011-105 to provide for an increase in the appropriation of certain General Fund, Capital Fund, and Bond Retirement Fund expenses, in the amount of $1,893,600 during Fiscal Year 2012
ADOPTED
2012-051 Authorizing the filing of grant applications with the State of Ohio for State Fiscal Year 2013 financial assistance under all State of Ohio programs
ADOPTED
2012-050 Authorizing Contract No. 2012-062 with Karvo Paving Company under Project 53B-8 - Central Bus Maintenance Facility Pavement and Walk Repairs, as specified and as required, in an amount not to exceed $243,467.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2012-049 Authorizing Contract No. 2012-053 with Crossroads Asphalt & Recycling, Inc. under Project 13.93 for the Strongsville Park-N-Ride Pavement Rehabilitation, as specified and as required, in an amount not to exceed $732,900.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2012-048 Authorizing Contract No. 2012-052 with D-A Lubricant Company, Inc. for the furnishing of engine oil, as specified and as required, for a period of six months in an amount not to exceed $190,416.00 (General Fund, Fleet Management Department budget)
ADOPTED
2012-047 Authorizing Contract No. 2012-045 with R.W. Setterline Building Company under Project 53B-1/53C-1 for Vehicle Lift Replacement at Central Bus Maintenance Facility & Hayden Garage, as specified and as required, in an amount not to exceed $1,294,310 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2012-046 Authorizing the General Manager/Secretary-Treasurer to accept a permanent easement with the City of Cleveland for the placement and access to two (2) bus shelters in Market Square Park at West 25th street and Lorain Avenue as part of GCRTA's Transit Waiting Environment Program
ADOPTED
2012-045 Authorizing the General Manager/Secretary-Treasurer to enter into agreements, as necessary, for GCRTA to install, operate, and maintain a hydrogen fuel tank facility and a leased hydrogen bus (the "Project")
ADOPTED
2012-044 Authorizing Contract No. 2012-055 with Xerox Corporation to lease a Copier/Printer System for a period of five years through the State of Ohio Cooperative Purchasing Program at a price not to exceed $216,000.00 (General Fund, Support Services Department budget)
ADOPTED
2012-043 Authorizing Contract No. 2012-032 with D & W Diesel Inc. for furnishing Series 50 Remanufactured Fuel Injectors, as required, in an amount not to exceed $114,600.00 for a period of two (2) years (General Fund, Fleet Management Department budget)
ADOPTED