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
2011-009 Extending the membership terms of Johnny Brewington, Aldo Filippelli, Ron Jackson, John McGovern and Andre White to the Citizen's Advisory Board for an additional three years

Extending the membership terms of Johnny Brewington, Aldo Filippelli, Ron Jackson, John McGovern and Andre White to the Citizen's Advisory Board for an additional three years
Ref: CAB Member, Citizens Advisory Board, Citizens' Advisory Board
ADOPTED
2011-008 Expressing appreciation to the Honorable Edward J. Kelley for his service as a Member of the Board of Trustees of the Greater Cleveland Regional Transit Authority and extending best wishes for many years to come

Ref: congratulations, congratulatory, former Board Member
ADOPTED
2011-007 Expressing appreciation to the Honorable Julian A. Rogers for his service as a Member of the Board of Trustees of the Greater Cleveland Regional Transit Authority and extending best wishes for many years to come
Ref: congratulations, congratulatory, former Board Member
ADOPTED
2011-006 Expressing appreciation to the Honorable William W. Patmon, Jr. for his service as a Member of the Board of Trustees of the Greater Cleveland Regional Transit Authority and extending best wishes for many years to come
Ref: congratulations, congratulatory, former Board Member
ADOPTED
2011-005 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of former Board of Trustees Member, Edward L. Thellman, and extending their condolences to his family
Ref: Board Member; bereavement, condolence
ADOPTED
2011-004 Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase and sale agreement in the amount of sixty thousand dollars ($60,000) with Little Buddy Properties, LLC to sell Cuyahoga County Auditor's Permanent Parcel Number 118-06-019 which is located at 6809 Euclid Avenue in Cleveland, Ohio ("Property") and to declare it excess real property
Ref: real estate; ECTP Parcel 187;
ADOPTED
2011-003 Authorizing Contract No. 2010-109 with Tyco/Simplex Grinnell to provide annual safety inspection, certification and maintenance of the fire control system, as required, for a period of one year through the State of Ohio Department of Administrative Services, Cooperative Purchasing Program at a price not to exceed $136,100.00 (General Fund, Service Management Department budget)
ADOPTED
2011-002 Authorizing Contract 2010-103 with Wabtec Passenger Transit for eighty (80) electric coupler heads for the Tokyu HRV overhaul project at a total price not to exceed $452,000.00 (RTA Development Fund, Rail District Department budget)
ADOPTED
2011-001 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the fourth quarter of 2010
Ref: Retiree, congratulatory, retirement
ADOPTED
2010-097 Authorizing the filing of grant applications with the State of Ohio under the Next Generation Transit Partnership Program's Innovative New Service Starts Program
Ref: State of Ohio financial assistance
ADOPTED
2010-096 Authorizing the purchase of property insurance for the GCRTA from FM Global for a period of 12 months for a total contract amount not to exceed $467,876.00 (General Fund 2011, Risk Management Department budget)
Ref: All risk property insurance
ADOPTED
2010-095 Authorizing Contract No. 2010-096 with Northeast Lubricants, LTD. for the furnishing of transmission fluid, as specified and as required, for a period of one (1) year in an amount not to exceed $132,160.40 with an option for one (1) additional year in an amount not to exceed $138,768.42 for a total contract amount not to exceed $270,928.82 (General Fund, Fleet Management Department budget)
Ref: routine maintenance - revenue & non-revenue vehicles
ADOPTED
2010-094 Authorizing Contract No. 2010-093 with Quality Control Inspection, Inc., for on call inspection services for thirty six months in an amount not to exceed $550,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
Ref: On-call construction inspection services;
ADOPTED
2010-093 Making appropriations for the current expenses and other expenditures of the Greater Cleveland Regional Transit Authority during the year 2011
Ref: 2011 Budget; appropriation; financial
ADOPTED
2010-092 Expressing congratulations to Senator George V. Voinovich upon his retirement and extending best wishes for his future endeavors
REf: Congratulatory; retirement; recognition
ADOPTED
2010-091 Amending the rates of fares to be charged by the Greater Cleveland Regional Transit Authority
Ref: Reso 2010-019; Juvenile Violation Fare; effective 2-1-11; sunsets six months from 2-1-11
ADOPTED
2010-090 Amending the rates of fares to be charged by the Greater Cleveland Regional Transit Authority
Ref: Juvenile Violation Fare
TABLED
2010-089 Ratifying Contract No. 2010-97 with Caremark PCS Health, LLC (Caremark) to provide a managed prescription drug program for a period of two years in an amount not to exceed $3,630,000.00 for 2010 and in the same amount for 2011, for a total contract amount not to exceed $7,260,000.00 (General Fund, various department budgets)
ADOPTED
2010-088 Authorizing Contract No. 2010-99 with ParkWorks, Inc. to manage a seven-month program per year, for a five year period, designed to clean up the RTA rail right-of-way in an amount not to exceed $175,000.00 ($35,000.00 per year) (General Fund, Rail Department budget
Ref: Precedessors: Rapid Recovery, Clean-Land Ohio
ADOPTED
2010-087 Authorizing Contract No. 2010-095 for the purchase of rock salt from the City of Cleveland for the winter season of 2010-2011 in an amount not to exceed $125,000.00 (General Fund, Service Management Department budget)
ADOPTED
2010-086 Authorizing Contract No. 2010-77 with Gray Manufacturing Industries LLC to provide LRV replacement doors in an amount not to exceed $1,186,600 (RTA Development Fund, Rail District budget)
Ref: Breda light rail vehicle passenger doors
ADOPTED
2010-085 Authorizing Contract No. 2010-72E with the Hartford to provide life insurance benefits for a period of one year with three, one-year options in an amount not to exceed $395,000.00 for the base year (General Fund, various department budgets)
Ref: Healthcare
ADOPTED
2010-084 Authorizing Contract No. 2010-72D with National Vision Administrators, LLC to provide vision benefits for a period of one year with three, one-year options in an amount not to exceed $139,350.00 for the base year (General Fund, various department budgets)
Ref: Healthcare
ADOPTED
2010-083 Authorizing Contract No. 2010-72C with MetLife Securities, Inc. to provide dental insurance coverage for a period of one year with three, one-year options in an amount not to exceed $1,003,800.00 for the base year (General Fund, various department budgets)
Ref: Healthcare
ADOPTED
2010-082 Authorizing Contract No. 2010-72B with Kaiser Permanente of Ohio to provide health maintenance organization services for a period of one year with three, one-year options in an amount not to exceed $5,431,000.00 for the base year (general fund, various department budgets)
Ref: Healthcare
ADOPTED