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
2010-060 Authorizing a sole source contract in the amount of $127,090.00 with Norfolk Southern Railway Company (NS) to provide railroad force account and construction agreement services as needed for the light rail trunk line bridge deck replacement project (27T) (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2010-059 Authorizing the General Manager/Secretary-Treasurer to enter into agreement with Cuyahoga County and execute all necessary documents to transfer approximately 611 square feet of land to Cuyahoga County and accept approximately 995 square feet of land from Cuyahoga County in order to straighten the property line along the East 34th Street entrance to GCRTA's Central Rail Facility
Ref: Real Estate - Property Transfer
ADOPTED
2010-058 Ratifying a lease agreement with Fairview Hospital for a portion of the parking lot at the Brookpark Rapid Transit Station for a term of nine months with the option of a one month extension
Lease Agreement for parking spaces
ADOPTED
2010-057 Amending Resolution Nos. 2010-12 and 2010-39 to provide for an appropriation from the Law Enforcement Fund in the amount of $60,000
ADOPTED
2010-056 Authorizing the filing of grant applications with the State of Ohio for state fiscal year 2011 financial assistance under all State of Ohio programs
ADOPTED
2010-055 Authorizing the revision of real estate policies adopted by the Board of Trustees in Resolution 2004-092
Ref: Policy, Real Estate
ADOPTED
2010-054 Modifying policies governing use of Authority facilities for special events
Ref: Policy
ADOPTED
2010-053 Revising policies governing public assembly on Greater Cleveland Regional Transit Authority property
Ref: Policy
ADOPTED
2010-052 Amending the rates of fares to be charged by the Greater Cleveland Regional Transit Authority
Tabled pending further discussion by the Board
TABLED

CANCELLED
2010-051 Authorizing Contract No. 2010-061 with W. W. Williams Midwest, Inc., for the furnishing of remanufactured Series 50 EGR balance shaft assemblies, as required, for a period of two (2) years in an amount not to exceed $170,000.00 (General Fund, Fleet Management Department budget)
ADOPTED
2010-050 Authorizing Contract No. 2010-060 with D & W Diesel, Inc. for the furnishing of remanufactured Detroit Diesel turbochargers, as required, for a period of two (2) years for a total contract amount not to exceed $275,200.90 (General Fund, Fleet Management Department budget)
ADOPTED
2010-049 Authorizing Contract No. 2010-038 with Lake Erie Electric Inc. for lighting retrofit and lighting controls upgrade in an amount not to exceed $1,700,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
RE: TIGGER Grant,
ADOPTED
2010-048 Adopting the tax budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2011 and submitting the same to the County Auditor
ADOPTED
2010-047 Authorizing the purchase of excess casualty insurance from various insurance underwriters through Aon Risk Services Inc., casualty insurance broker for GCRTA, for a period of 12 months for a total amount not to exceed $1,290,069.00 (GCRTA Insurance Fund ($1,055,695.00) and General Fund ($234,374.00) (Risk Management Department budgets)
ADOPTED
2010-046 Authorizing Contract No. 2010-058 with North American Bus Industries, Inc. for the furnishing of remanufactured air dryers, as specified and as required, for a period of two (2) years for a total contract amount not to exceed $194,000.00 (General Fund, Fleet Management Department budget)
ADOPTED
2010-045 Authorizing an increase to Contract 2009-048 with PB Americas for Project 50 - to conduct a ridership estimation survey and modeling for the Blue Line Alternatives Analysis Study in an amount not to exceed $208,604.00 for a total contract amount not to exceed $1,326,037.00 (RTA Development Fund, Programming & Planning Department budget)
ADOPTED
2010-044 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the second quarter of 2010
Ref: Congratulatory, Retirement, Retirees
ADOPTED
2010-043 Authorizing the General Manager/Secretary-Treasurer to enter into an Intergovernmental Agreement with school districts establishing an alternate fare structure for student farecards
Ref: Discounted rate for student farecards; RTA fares
ADOPTED
2010-042 Authorizing the General Manager/Secretary-Treasurer to enter into a SubRecipient Agreement and an Interagency Agreement with the City of Cleveland for the planning of an intermodal transportation facility at the Lakefront near Dock 32
Ref: Pass thru of FTA funds; SAFETEA-LU earmark funds;
ADOPTED
2010-041 Authorizing an increase to Contract No. 2006-058 with Fleischman + Partners Architects for Project 24Q to provide A/E services for the final design of Buckeye Woodhill Transit Station in an amount not to exceed $140,000.00 for a total contract amount not to exceed $557,577.50 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2010-040 Authorizing The General Manager/Secretary-Treasurer to pay dues that do not exceed $100,000.00 for memberships in the American Public Transportation Association, Ohio Public Transit Association, Northeast Ohio Areawide Coordinating Agency, and Build Up Greater Cleveland
Ref: Membership dues; APTA, OPTA, NOACA, BUGC
ADOPTED
2010-039 Amending Resolution No. 2010-12 to provide for an appropriation from the Law Enforcement fund in the amount of $106,931.22
Amended by Resolution 2010-057
Ref: Transit Police, protective equipment, specialized supplies and equipment for Emergency Services Team, lease of task force vehicle, maintenance and repairs of task force vehicles
ADOPTED

AMENDED
2010-038 Authorizing the disposition of Greater Cleveland Regional Transit Authority Transit Paratransit coach #7102 in "as is" condition to the Mt. Sinai Baptist Church and authorizing the General Manager to execute all documents necessary for said transfer
Ref: Donation to non-profit corporation, donating
ADOPTED
2010-037 Authorizing the General Manager/Secretary-Treasurer to enter into a land lease with Apocalypse Development, Ltd. for 0.33 acres of land on W. 25th Street Southeast of the Intersection of Gehring Avenue in Cleveland, Ohio for a term of twenty (20) years
Real Estate - lease of land
ADOPTED
2010-036 Declaring an emergency and ratifying the General Manager's award of Contract No. 2010-049 with Standard Contracting & Engineering Inc. for demolition of pre cast walls at Warrensville Center and Woodhill Rapid Stations in an amount not to exceed $179,066.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED