Board Resolutions

Number should be [year]-[reso number, including leading zeroes], or just the year to display all resolutions for that year
Search all text within the title of a resolution
Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2004-119 Authorizing contract No. 2004-064 with Laird Plastic Inc. for the furnishing of shelter glass, as specified and as required, for a period of two (2) years in an amount not to exceed $45,407.00 (General Fund - Fleet Management Department budget).
CATEGORIES:
Laird Plastic, Inc.
Shelters
Shelter Glass
ADOPTED
2004-118 Authorizing Contract 2004-060 with Maximus, Inc. to provide Cost Allocation Plan Services for a period of three years with two one-year options in a total amount not to exceed $97,500.00 (General Fund - Fleet Management Department budget)
APPROVED
2004-117 Authorizing contract 2004-056 with the Corradino Group, Inc. to provide environmental assessment services for the East Side Transit Center in an amount not to exceed $109,900.00 (RTA Development Fund - Programming & Planning Department budget).
CATEGORIES:
Corradino Group
Environmental Assessment
East Side Transit Center
Consultants
ADOPTED
2004-116 Authorizing contract N. 2004-055 with Lyden Oil Co., for the furnishing of transmission fluid, as specified and as required, for a period of one year with an option for one (1) additional year in a total amount not to exceed $244,250.00 (General Fund - Fleet Management Department budget).
CATEGORIES:
Lyden Oil Co.
Transmission Fluid
Fluids
Bus
Bus parts
ADOPTED
2004-115 Authorizing contract 2004-048 with Diversified Fall Protection, Inc. to provide a personal fall protection system at the Rail Maintenance Facility in an amount not to exceed $150,000.00 (RTA Development Fund - Rail District Department budget).
CATEGORIES:
Diversified Fall Protection
Safety
Fall protection
Rail Maintenance Facilities
ADOPTED
2004-114 Authorizing contract No. 2004-036 with Goodyear Tire & Rubber Company for tire and wheel maintenance services and for the leasing of radial tires for a period of five (5) years in an amount not to exceed $6,476,563.00 (General Fund - Fleet Management Department budget).
CATEGORIES:
Tires
Goodyear
Tire leasing
wheel leasing
Bus
Bus parts
ADOPTED
2004-113 Authorizing a new 5 year contract with Joseph A. Calabrese for the position of General Manager/Secretary-Treasurer of the GCRTA with the addition of $2,500 deferred compensation and a $10,000 annual salary increase beginning March 1, 2005.
CATEGORIES:
General Manager
General Manager's Contract
Human Resources
Employment Contract
ADOPTED
2004-112 A resolution establishing 2004 Affirmative Action Goals for Equal Employment Opportunity and for the Greater Cleveland Regional Transit Authority.
CATEGORIES:
Affirmative Action Goals
ADOPTED
2004-111 Amending Resolution No. 2003-185 to provide for an appropriation in the Law Enforcement Fund in the amount of $90,000.00.
CATEGORIES:
Law Enforcement Fund
Funds
Appropriation
Caribbean Task Force
ADOPTED
2004-110 Authorizing the General Manager/Secretary Treasurer to participate in the Smart Commute Program and provide up to three (3) free monthly passes for wage earners that participate in the Smart Commute program.
CATEGORIES:
Smart Commute
Fares
ADOPTED
2004-109 Authorizing emergency Contract 2004-071 with Underground Construction, Inc., DBE Gillespie Company, for the repair of broken waterlines at the Central Rail Maintenance Facility, as specified, at a total price of $29,445.00 (RTA Capital Fund - Engineering & Project Development Department budget).
CATEGORIES:
Underground Construction, Inc.
Central Rail Facility
Waterlines
Facilities
Real Estate
Repairs
ADOPTED
2004-108 Authorizing sole source Contract 2004-058 with W.W. Williams Midwest, Inc. for the purchase of up to five Detroit Diesel 6V92 diesel engines, as required, in an amount not to exceed $89,695.00 (RTA Development Fund, Fleet Management Department budget).
CATEGORIES:
W.W. Williams
Detroit Diesel
Diesel Engines
Engines
Bus
Bus Parts
ADOPTED
2004-107 Authorizing the exercise of an option to contract 2001-134 with Staples Business Advantage for the furnishing of Authority-Wide office supplies, for a period of oe (1) year in an amount not to exceed $50,000.00 (General Fund, All Departmental budgets).
CATEGORIES:
Staples Business Advantage
Office supplies
ADOPTED
2004-106 A resolution adopting the Tax Budget of the GCRTA for the fiscal year beginning January 2, 2005 and submitting the same to the County Auditor.
CATEGORIES:
Tax Budget
Budgets
ADOPTED
2004-105 Authorizing an amendment to the Intergovernmental Agreement with the City of Shaker Heights for participation in the Shaker Heights Traffic Signal Upgrade Project in the amount of $300,000.00 for a total amount not to exceed $1,020,000.00 (RTA Development Fund - Safety Department budget)
Amended by resos 2006-172 & 2009-71
CATEGORIES:
Agreement
Intergovernmental Agreement
Shaker Heights
City of Shaker Heights
Traffic Signals
Shaker Heights Traffic Signals
ADOPTED

AMENDED

AMENDED
2004-104 Authorizing a revision of the GCRTA's Substance Abuse Policy for Non-Safety Sensitive Employees.
CATEGORIES:
Policies
Substance Abuse Policy
Non-Safety Sensitive Employees
Personnel
Human Resources
ADOPTED
2004-103 Authorizing the General Manager/Secretary-Treasurer to appoint an underwriting syndicate and to execute contracts with members of the syndicate at a rate not to exceed $4.25 per $1,000.00 of debt issuance for a period of three years with two one-year options (payable from the proceeds of the debt issue).
CATEGORIES:
Underwriting Syndicate
Underwriter
Debt Issuance
Debt
ADOPTED
2004-102 Authorizing Contract 2004-052 with Public Financial Management to provide financial advisory consulting services for a period of one year with two one-year options in an amount not to exceed $35,000.00 for the base year and in an amount not to exceed $35,000.00 for each option year (Secretary-Treasurer Department budget).
CATEGORIES:
Public Financial Management
Public Financial Advisory Consulting Services
Consultants
Finance
ADOPTED
2004-101 Authorizing the establishment of an overall annual goal for Disadvantaged Business Enterprise participation for Federal Fiscal Year 2005
CATEGORIES:
DBE Goal
FFY 2005
ADOPTED

REVOKED
2004-100 Authorizing sole source Contract 2004-057 with Novell, Inc. for maintenance, licensing and support of the Netware and Groupwise software programs for a period of one year at a total cost of $28,473.00 (General Fund) - Information Systems Department budget)
CATEGORIES:
Novell, Inc.
Software
Computer
Netware
Groupwise
Communications
ADOPTED
2004-099 Authorizing Contract No. 2004-053 with Schirmer Construction Company for Project 9.81 - Puritas Platform replacement in the amount of $711,005.00 (RTA Development Fund, Engineering & Project Development Department budget).
Schirmer Construction Company
Puritas Station
Puritas Platform
Stations
Rail
ADOPTED
2004-098 Authorizing Contract No. 2004-033 with BTMC Corporation for the furnishing of brake drums as specified and as required for a period of two years with an option for one year in an amount not to exceed $220,166.50 for the base years and in an amount not to exceed $110,083.25 for the option year for a total contract amount not to exceed $330,249.75 (General Fund - Fleet Management Departmant budget).
CATEGORIES:
BTMC Corporation
Brake Drums
Buses
Bus Parts
ADOPTED
2004-097 Authorizing Contract No. 2004-022C with Electronic Data Magnetics, Inc. for the furnishing of magnetic polyester thermal 5 & 10 ride farecards and 7-day passes, as required, for a period of three years with two one-year options in an amount not to exceed $317,166.00, for the base term and in an amount not to exceed $114,958.00 per year for the option years (General Fund - Revenue Department budget)
APPROVED
2004-096 Authorizing Contract 2004-020 with Gardiner Service Company to provide the maintenance service agreement for the HVAC system at the Root-McBride Building for a period of three years with two one-year options in an amount not to exceed $23,004.00 annually for a total of $115,020.00 for the contract period (General Fund - Service Management Department budget)
CATEGORIES:
Gardiner Service Company
HVAC - Root-McBride
Root-McBride Building
Air Conditioning
Main Office
ADOPTED
2004-095 Authorizing Contract No. 203-122 with Cummins Bridgeway, LLC for the purchase of Cummins reconditioned ESB and ISC diesel engines, as specified, in an amount not to exceed $72,092.13 (RTA Development Fund, Fleet Management Department budget).
CATEGORIES:
Cummins Bridgeway LLC

Cummins Engines
Buses
Bus Parts
ADOPTED