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
2009-027 Authorizing Contract No. 2009-25B with Ullman Electric Company for electrical trades under Project 24H - Puritas/W. 150th St. Station reconstruction in the amount of $1,042,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
Amended by Reso 2009-38
Ref: American Recovery and Reinvestment Act (ARRA) 2009 grant funds, Stimulus
ADOPTED

AMENDED
2009-026 Authorizing Contract No. 2009-25A with Cold Harbor Building Company for general trades under Project 24H - Puritas/W. 150th St. Station reconstruction in the amount of $8,093,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
Amended by Reso 2009-38
Ref: American Recovery and Reinvestment Act (ARRA) 2009 grant funds, Stimulus
ADOPTED

AMENDED
2009-025 Authorizing the General Manager/Secretary-Treasurer to acknowledge and accept the roles and responsibilities of the GCRTA with the Cuyahoga County Division of Emergency Management's, Cuyahoga County Emergency Operations Plan, establishing the Greater Cleveland Regional Transit Authority as the primary agency for emergency support function #1 (transportation) with the purpose of coordinating all emergency transportation resources for the response and recovery from any disaster in Cuyahoga County and as a support and coordination agency for emergency support function #8 (public health and medical services)
Ref: Interagency agreement with Cuyahoga County County for emergency transportation services; Transit Police
ADOPTED
2009-024 Authorizing and approving revisions to the Personnel Policies of the Greater Cleveland Regional Transit Authority to amend the Family and Medical Leave (FMLA) and Americans with Disabilities Act (ADA) policies
Ref: Resoloutions 2001-119 and 2002-096
ADOPTED
2009-023 Establishing the GCRTA 2009 Affirmative Action Goals for equal employment opportunity
Ref: Affirmative Action Plan
ADOPTED
2009-022 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2009
Ref: Congratulatory, Retirement, Retirees
ADOPTED
2009-021 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, Bruce P. Foster, and extending their condolences to his family
Ref: Bereavement; condolence; sympathy, former Board Member
ADOPTED
2009-020 Authorizing the General Manager/Secretary-Treasurer to enter into an option agreement with Dunham Park, LLC for the exclusive right and option to purchase real estate located at 6611 Euclid Avenue in Cleveland, Ohio
ADOPTED
2009-019 Authorizing Contract No. 2009-022 with Tyco/Simplex Grinnell to provide preventive maintenance and service on the security and access 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 $210,492.00 (General Fund, Transit Police Department budget)
ADOPTED
2009-018 Authorizing Contract No. 2009-011 with Pre-Trip Plus, LLC, for the sale of forty-three (43) used transit vehicles in "as is" condition for a total sale price of $47,061.00
ADOPTED
2009-017 Authorizing Contract No. 2009-007 with W. W. Williams Midwest, Inc., for the furnishing of Detroit Diesel Series 50 Engine Spare Parts, as required, for a one-year period in an amount not to exceed $498,743.00 (General Fund, Fleet Management Department budget)
ADOPTED
2009-016 Authorizing Contract No. 2008-303 with Chemsafe International for the furnishing of heavy-duty cleaner/degreaser, as specified and as required, for a period of one (1) year in an amount not to exceed $122,850.00 (General Fund, Fleet Management Department budget)
ADOPTED
2009-015 Authorizing an expenditure of funds in the amount of $40,000 as the Greater Cleveland Regional Transit Authority's portion of the public funding for the Build Up Greater Cleveland (BUGC) infrastructure network (RTA Capital Fund, Executive Department budget)
ADOPTED
2009-014 Authorizing a contract with the Illuminating Company (TIC), a private utility, in a total sum not to exceed $232,810.10 for costs associated with the adjustment and/or relocation of the overhead high voltage lines as necessary for the installation of the proposed overhead pedestrian bridge of the W. 150th/Puritas Red Line Station Reconstruction Contract 24H (RTA Development Fund, Programming & Planning Department budget)
ADOPTED
2009-013 Authorizing Contract No. 2009-006 with the City of Shaker Heights for landscape maintenance and parking lot snow removal for a period of three years in an amount not to exceed $705,912.00 (General Fund, Rail District Department budget)
ADOPTED
2009-012 Authorizing Contract No. 2009-4 with Oracle Corporation for the purchase of Oracle software maintenance and support services for a period of one year through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program at a total price of $335,267.61 (General Fund, Information Systems Department budget)
ADOPTED
2009-011 Authorizing Contract No. 2008-298 with Northeast Lubricants, Ltd. for the furnishing of engine oil, as specified and as required, for a period of one (1) year in an amount not to exceed $382,168.00 (General Fund, Fleet Management Department budget)
ADOPTED
2009-010 Authorizing Contract No. 2008-293 with Kone, Incorporated for repair and maintenance of escalators, elevators and lift equipment, as required and as specified, for a period of three (3) years in an amount not to exceed $803,768.00 with two, one-year options in amounts not to exceed $289,094.00 and $300,360.00 respectively for a total contract amount not to exceed $1,393,222.00 (General Fund, Rail District Department budget)
IFB
ADOPTED
2009-009 Authorizing Contract No. 2008-290 with J & L Door Service, Inc. for overhead door repair and maintenance, as required and as specified, for a period of three (3) years in an amount not to exceed $360,000.00 (General Fund, Service Management Department budget)
ADOPTED
2009-008 Authorizing Contract No. 2008-273 with Aaron Landscaping, Inc. to provide landscaping services for the non-rail locations, as specified, for a three year period with two, one year options in an amount not to exceed $313,485.00 for the base contract and in an amount not to exceed $104,495.00 for each option year for a total contract amount not to exceed $522,475.00 (General Fund, Service Management Department budget)
ADOPTED
2009-007 Authorizing an increase to Contract No. 2002-155 with LTK Engineering Services, Inc., to provide fare collection consulting services in an amount not to exceed $89,693.00 for a total contract amount not to exceed $682,251.00 (RTA Development Fund, Revenue Department budget)
Re: Fare Collection System Project
ADOPTED
2009-006 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the fourth quarter of 2008
Ref: Congratulatory, Retirement, Retirees
ADOPTED
2009-005 Expressing appreciation to the Honorable Jane L. Campbell for her 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; departing Board Member; best wishes
ADOPTED
2009-004 Amending Resolution No. 2008-169 to include the Service Quality Management Department for appropriations for the current expenses and other expenditures of the Greater Cleveland Regional Transit Authority during the year 2009
Amended by Reso 2009-41 & 2009-092
Ref: 2009 Budget
ADOPTED

AMENDED

AMENDED
2009-003 Authorizing the payment of dues to the Northeast Ohio Areawide Coordinating Agency (NOACA) for fiscal year 2009 in the amount of $54,834.00 (RTA Capital Fund, Executive Department budget)
Ref: Metropolitan Planning Organization (MPO); OMB Circular A-95 Review Agency
ADOPTED