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
2008-068 Authorizing Contract No. 2008-100 with W. W. Williams Midwest, Inc. for the furnishing of Bendix 922 compressor retrofit kits, as specified and as required, in an amount not to exceed $227,800.00 (General Fund, Fleet Management Department budget)
ADOPTED
2008-067 Authorizing Contract No. 2008-099 with W. W. Williams Midwest Inc., for the furnishing of Detroit Diesel Muffler Assemblies, as required, for a period of one (1) year in an amount not to exceed $42,131.25 (General Fund, Fleet Management Department budget)
ADOPTED
2008-066 Authorizing Contract No. 2008-065 with North American Bus Industries for the furnishing of water circulation pump assemblies, as specified and as required, for a period of one (1) year in an amount not to exceed $36,349.20 (General Fund, Fleet Management Department budget)
ADOPTED
2008-065 Authorizing Contract No. 2008-029 with Euthenics, Inc. for Project 29S - architectural/engineering services for the rehabilitation of the GCRTA transit track bridge over East Boulevard (MLK) in the amount of $142,778.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
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