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
2008-164 Authorizing Contract No. 2008-233 with Harsco Track Technologies for the furnishing of one tie inserter/extractor, as specified, for a total price not to exceed $194,785.00 (RTA Development Fund, Rail District Department budget)
Rail Procurement
ADOPTED
2008-163 Authorizing Contract No. 2008-254 with Delta Railroad Construction, Inc. for Project 23T- turnout reconstruction on the Shaker Trunk Line in the amount of $1,682,740.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2008-162 Authorizing the General Manager/Secretary-Treasurer to enter into a sub-lease agreement, a maintenance agreement, and all other necessary legal documents with Euclid Avenue Housing Corporation and Cleveland State University for the Stephanie Tubbs Jones East Side Transit Center Project
ADOPTED
2008-161 Authorizing Contract No. 2008-237B with Swiger Coil Systems for the rebuild/repair of regular and overhaul electrical equipment, as required and as specified, for a period of three years with two one-year options in an amount not to exceed $1,376,362.00 for the base period and in an amount not to exceed $987,539.00 for the option years for a total contract amount not to exceed $2,363,901.00 (General and RTA Development Funds, Rail District Department budget)
ADOPTED
2008-160 Authorizing Contract No. 2008-237A with Walco Electric Company for the rebuild/repair of regular and overhaul electrical equipment, as required and as specified, for a period of three years with two one-year options in an amount not to exceed $1,543,291.00 for the base period and in an amount not to exceed $1,038,860.00 for the option years for a total contract amount not to exceed $2,582,151.00 (General and RTA Development Funds, Rail District Department budget)
ADOPTED
2008-159 Authorizing Contracts No. 2008-261 with Pre-Trip Plus, LLC, for the sale of forty-nine (49) used transit vehicles in "as is" condition for a total sale price of $31,311.00
ADOPTED
2008-158 Authorizing Contract No. 2008-250 with North American Bus Industries Inc., for the furnishing of radiator cores, as required, for a period of two (2) years in an amount not to exceed $126,750.00 (General Fund, Fleet Management Department budget)
ADOPTED
2008-157 Authorizing Contract No. 2008-239 with Muncie Reclamation and Supple dba Muncie Transit Supply for the furnishing of hydraulic steering pumps and fan motors, as specified and as required, for a period of two (2) years in an amount not to exceed $137,519.50 (General Fund, Fleet Management Department budget)
ADOPTED
2008-156 Authorizing Contract No. 2008-222 with AVI Foodsystems, Inc. to provide vending services Authority-wide for a period of three years with two additional one-year options - revenue generating (variable amount based upon sales)
REF: vending machines
ADOPTED
2008-155 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, Marjorie B. Wright, and extending their condolences to her family
Ref: Bereavement; condolence; sympathy, former Board Member
ADOPTED
2008-154 Authorizing the General Manager/Secretary-Treasurer to enter into a Memorandum of Understanding with Lorain County for the Authority to provide public transportation services to Lorain County, Ohio

REf: MOU, pass-through funds
ADOPTED
2008-153 Authorizing the General Manager/Secretary-Treasurer to enter into a Memorandum of Understanding with Medina County for the Authority to provide public transportation services to Medina County, Ohio

Ref: MOU, pass-through funds
ADOPTED
2008-152 Approving the Operating Guidelines for the Citizens Advisory Board
Ref: CAB
ADOPTED
2008-151 Appointing Aldo M. Filippelli and Ron Jackson as members of the Citizens Advisory Board
Ref: CAB
ADOPTED
2008-150 Authorizing Contract No. 2008-259 with Prevost Car, Division of Prevost Car (U.S.), Inc. to furnish sixteen (16) fuel tank assemblies, as specified and as required, in an amount not to exceed $103,992.00 (General Fund, Fleet Management Department budget)
ADOPTED
2008-149 Authorizing Contract No. 2008-241 for the purchase of rock salt from the City of Cleveland for the winter season of 2008-2009 in an amount not to exceed $110,000.00 (General Fund, Service Management Department budget)
ADOPTED
2008-148 Authorizing Contract No. 2008-235 with Schirmer Construction Co. for Project No. 12.35 - pit protection for Rail Shop and Service Building in the amount of $154,700.00 (RTA Capital Fund, Engineering & Project Development budget)
ADOPTED
2008-147 Authorizing Contracts No. 2008-172 A and B with GE Transportation Systems and Ohmite Manufacturing Company respectively for the furnishing of motor resistors for use on the HRV midlife overhaul, as required and specified, for a four year period in an aggregated amount not to exceed $442,247.15 (RTA Development Fund, Rail District Department budget)
ADOPTED
2008-146 Authorizing Contract No. 2008-161 with Arrow Uniform for the rental and maintenance of shop uniforms for a period of three (3) years with an option for two additional one (1) year periods in an amount not to exceed $556,500.00 for the base three (3) years and in an amount not to exceed $185,000.00 for each of the option years for a total contract amount not to exceed $926,500.00 (General Fund, Various Department budgets)
ADOPTED
2008-145 Authorizing Contract No. 2008-196 with SimplexGrinnell to supply and install digital video recorders, cameras and video analytical equipment to the existing Tower City CCTV system at a total price of $148,717.00 (RTA Development Fund, Transit Police Department budget)
ADOPTED
2008-144 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the third quarter of 2008
Ref: Congratulatory, Retirement, Retirees
ADOPTED
2008-143 Expressing congratulations to Joseph A. Calabrese on his selection as the Outstanding Public Transportation Manager by the American Public Transportation Association (APTA)
ADOPTED
2008-142 Amending the rates of fares to be charged on the Greater Cleveland Regional Transit Authority

Ref: Fares - Pass - Passes - increase - fuel surcharge
Replaced by Reso 2010-11
ADOPTED

REPLACED
2008-141 Adopting and approving a revised procurement policy for the Greater Cleveland Regional Transit Authority to conform to changes to Ohio Revised Code Section 306.43 which governs procurement activities of the Authority
ADOPTED
2008-140 Rescinding Resolution No. 2007-013 which authorized the donation of coach number 4721 to NASA Glenn Research Center
Ref disposition, surplus property, donating
ADOPTED