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
2008-064 Extending the membership terms of Andre White and Arlene Cohen as members of the Citizens' Advisory Board
ADOPTED
2008-063 Amending the rates of fares to be charged on the Greater Cleveland Regional Transit Authority
Ref: Fare - Passes - - Pass - increase
See reso 2006-078
Also note resos 2001-14 Inter-Agency Transfer Policy; 1996-72 Comprehensive Fare Policy; 1992-45 Paratransit Plan and 1990-206 RTA transfers
ADOPTED
2008-062 Authorizing the Greater Cleveland Regional Transit Authority to complete a purchase transfer for the Euclid Corridor Transportation Project for the hereinafter-described surplus property and declaring the value of the property at $1,225,000 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
Ref:
6611 Euclid Avenue
5508-5810 Euclid Avenue
ADOPTED
2008-061 Establishing the GCRTA 2008 affirmative action goals for equal employment opportunity
ADOPTED
2008-060 Amending Resolution 2007-177 to provide for an increase in the appropriation in the Insurance Fund in the amount of $185,000
Ref:
See reso 2007-177
ADOPTED
2008-059 Amending Resolution 2007-177 to provide for an appropriation in the Law Enforcement Fund in the amount of $65,882
Ref:
See reso 2007-177
ADOPTED
2008-058 Authorizing additional employees and positions designed to use purchasing cards
Ref:
See resos 2003-064 and 2006-052
ADOPTED
2008-057 Authorizing an Increase to Contract No. 2008-117 with North American Bus Industries, Inc. to furnish brake blocks, as required, for the Authority's revenue vehicles in an amount of $10,000.00 for a total contract amount not to exceed $34,999.00 (General Fund, Fleet Management Department budget)
ADOPTED
2008-056 Authorizing Contract No. 2008-108 with AT&T Datacomm for the furnishing of maintenance support and software upgrades for Cisco Equipment, as specified, through the State of Ohio Cooperative Purchasing Program in the amount of $47,030.93 (General Fund, Information Systems Department budget)
ADOPTED
2008-055 Authorizing Contract No. 2008-95 with Oracle Corporation for the purchase of Oracle programs licensing 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 $143,966.12 (RTA Development Fund, Revenue Department budget)
ADOPTED
2008-054 Authorizing Contract No. 2008-090 with Muncie Reclamation & Supply dba Muncie Transit Supply for the furnishing of PSV valves used on Detroit Diesel Series 50 engines in an amount not to exceed $100,572.00 (General Fund, Fleet Management Department budget)
ADOPTED
2008-053 Authorizing Contract No. 2008-072 with Burke-Parsons-Bowlby Corp. for 3,000 railroad crossties, as specified, at a total price of $100,470.00 (RTA Development Fund, Rail District Department budget)
ADOPTED
2008-052 Authorizing Contract No. 2008-062 with American Railroad Tie and Stone Company, Inc. for the sale of 786 used railroad ties in "as is" condition for a total sale price of $786.00
ADOPTED
2008-051 Authorizing Contract No. 2008-26 with ARINC, Inc. to provide upgrades of host services and workstations on the consolidated train dispatch system for a total price of $443,329.00 (RTA Development Fund, Engineering and Project Development Department budget)
ADOPTED
2008-050 Authorizing Contract No. 2008-22 with Linwood Capital, LLC to provide diesel fuel risk management services, as required, for a period of three years with two additional one year options in an anticipated amount not to exceed $90,000.00 for the base term and $30,000.00 for each option year for a total anticipated contract amount not to exceed $150,000.00 (General Fund, Office of Management & Budget Department budget)
ADOPTED
2008-049 Authorizing Contract No. 2007-134 with Ana Laboratories, Inc. for the furnishing of oil/fluids analysis services, as specified and as required, for a period of two (2) years in an amount not to exceed $114,995.00 (General Fund, Fleet Management Department budget)
ADOPTED
2008-048 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2008
Ref: Congratulatory, Retirement, Retirees
ADOPTED
2008-047 Authorizing and increase to contract No. 2006-010 with Perk Construction Company for Project 38-CO2 for the Euclid Corridor Transportation Project - East Roadway to Innerbelt, Public Square and East 17th Street Extension in an amount not to exceed $371,052.78 for a total contract amount not to exceed $28,013,013.26 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
ADOPTED
2008-046 Ratification of a contract with The Cleveland Clinic Foundation and University Hospitals of Cleveland to provide for naming and sponsorship rights for a 25-year period for the Euclid Corridor Transportation Project, in an amount of $6,250,000.00 (revenue-producing agreement)
ADOPTED
2008-045 Authorizing the General Manager/Secretary-Treasurer to enter into a lease agreement with National City Bank to use a portion of the Puritas Rapid Transit Station property for a term of five (5) years with two (2) options of one (1) year each for a total of seven years
ADOPTED
2008-044 Authorizing the General Manager/Secretary-Treasurer to enter into a lease agreement with Little Italy Development, LLC for the continued use of the plaza area of the East 120th Street Rapid Transit Station for a term of five (5) years with two (2) options for one (1) year each for a total of seven years
ADOPTED
2008-043 Authorizing the General Manager to amend an agreement with the City of Cleveland for the exercise of mutual aid to provide for additional transit police traffic enforcement authority at bus stops, rail crossings and layover zones
ADOPTED
2008-042 Authorizing Contract No. 2008-093 with Cleveland State University to provide National Incident Management System (NIMS) training for GCRTA Executive Management, Transit Police Officers and other key staff positions in an amount not to exceed $54,875.00 (RTA Development Fund, Transit Police Department budget)
ADOPTED
2008-041 Authorizing Contract No. 2007-152 with Bialosky + Partners Architects, LLC for Project 24S - A/E services for the Lee-Van Aken Station Reconstruction in the amount of $325,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2008-040 Authorizing Contract No. 2007-151 with Aon Risk Services, Inc. of Ohio to provide casualty insurance broker services for a period of three years in an amount not to exceed $421,197.00 with two additional one-year options in an amount not to exceed $144,610.00 for each option year for a total contract amount not to exceed $710,417.00 (Insurance Fund, Risk Management Department budget)
ADOPTED