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
2004-043(link is external) Amending the fee schedule for the retention of outside legal counsel by the GCRTA.
CATEGORIES:
Outside counsel
Legal counsel
Fee schedule
Consultants
ADOPTED
2004-042(link is external) authorizing the Greater Cleveland Regional Transit Authority to support the initiatives of OneCleveland.
CATEGORIES:
OneCleveland
Communications
ADOPTED
2004-041(link is external) Authorizing the filing of grant applications with the Ohio Department of Transportation for transportation assistance grants.
CATEGORIES:
ODOT
Grants
Grant Applications
ADOPTED
2004-040(link is external) A resolution to extend the membership terms of Dominic Liberatore, Steve Albro, Frank Anderson and Marie Fratus as members of the citizens' Advisory Board.
CATEGORIES:
Citizens' Advisory Board
CAB
CAB Membership
ADOPTED
2004-039(link is external) Authorizing the General Manager to execute an electric service contract with the Cleveland Public Power, as required, for a period of five (5) years, at a price not to exceed $1,211,052.00 (General Fund, Service Management Department budget).
CATEGORIES:
Cleveland Public Power
CPP
Electric service
Facilities
Triskett
ADOPTED
2004-038(link is external) Authorizing contract 2004-027 with OIH, Inc. to provide non-Rail landscaping service, as required, through the State of Ohio, State Use Program, in an amount not to exceed $76,692.76 (General Fund - Service Management Department budget).
CATEGORIES:
OIH, Inc.
Landscaping
Non-rail landscaping
ADOPTED
2004-037(link is external) Authorizing sole source Contract No. 2004-016 with Computer Sciences Corporation to provide Risk Management software maintenance and support for a period of three years at a total cost of $81,897.00 (General Fund, Information Systems Department budget).
CATEGORIES:
Computer Sciences Corporation
Risk Management
Computer
Software
ADOPTED
2004-036(link is external) Authorizing sole source contract No. 2004-015 with Arinc Control and Information Systems to provide maintenance and support of the Consolidated Train Dispatch System for a period of one year at a total cost of $178,568.00 (General Fund, Rail District Department budget).
CATEGORIES:
Arinc
Arinc Control and Information Systems
Train Dispatch System
Consolidated Train Dispatch System
Rail
Equipment
ADOPTED
2004-035(link is external) Authorizing Contract 2004-014 with Tyco/Simplex Grinnell to provide preventive maintenance and service on the security access control system, as required, for a period of one year through the State of Ohio Cooperative Purchasing Program at a price not to exceed $216,000.00 (General Fund - Transit Police Department budget).
CATEGORIES:
Tyco/Simplex Grinnell
Tyco
Simplex
Grinnell
Security
Alarm System
Alarm
Facilities
ADOPTED
2004-034(link is external) Authorizing contract No. 2004-010 with East-West Construction Co., Inc. for Project 10.26 - Drexmore/Southington platform replacement (Blue Line) at a price of $69,000.00 (RTA Capital Fund, Engineering & Project Development Department budget).
CATEGORIES:
East-West Construction Co.
Drexmore/Southington
Drexmore
Southington
Rail Stations
Rail
Platforms
ADOPTED
2004-033(link is external) Authorizing Contract No. 2004-009 with Carron Asphalt Paving, Inc. for Project 9.38 - CDL course pavement modifiations at West Park at a price of $92,989.00 (RTA Capital Fund, Engineering & Project Development Department budget).
CATEGORIES:
Carron Asphalt Paving, Inc.
West Park
CDL course
Paving
Facilities
ADOPTED
2004-032(link is external) Authorizing contract No. 2004-007 with North Bay Construction, Inc. for Project 10.43 - Brookpark Canopy in the amount of $54,900.00 (RTA Development Fund, Engineering & Project Development Department budget).
CATEGORIES:
North Bay Construction
Brookpark Canopy
Rail Stations
Rail
Stations
Facilities
ADOPTED
2004-031(link is external) Authorizing Contract No. 2003-120C with Imperial Heating & Cooling for Project 23S Eagle Avenue Substation in the amount of $21,040.00 for HVAC Services (RTA Development Fund, Engineering & Project Development Department budget).
CATEGORIES:
Imperial Heating & Cooling
Eagle Avenue Substation
Facilities
HVAC Services
ADOPTED
2004-030(link is external) Authorizing contract No. 2003-120B with Cold Harbor Building Company for Project 23S Eagle Avenue Substation in the amount of $428,000.00 for General Trades Services (RTA Development Fund, Engineering & Project Development Department budget).
CATEGORIES:
Cold Harbor building
Eagle Avenue Substation
Facilities
General Trades Services
ADOPTED
2004-029(link is external) Authorizing contract No. 2003-120A with Wagner-Smith Company for Project 23S Eagle Avenue Substation in the amount of $1,799,000.00 for Electrical Services (RTA Development Fund, Engineering & Project Development Department budget).
CATEGORIES:
Wagner-Smith Company
Eagle Avenue Substation
Facilities
Electrical services
ADOPTED
2004-028(link is external) Authorizing Contract No. 2003-118 with Chemtron Corporation for hazardous/non-hazardous waste services for a period of three (3) years in an amount not to exceed $390,000, with an option for two, one (1) year periods in an amount not to exceed $260,000 for the total contract amount not to exceed $650,000 (General Fund, Safety Department budget).
CATEGORIES:
Chemtron
Hazardous waste
Fluids
ADOPTED
2004-027(link is external) Authorizing a contract with Sportworks Northwest, Inc. for the furnishing of 294 transit vehicle bike rack assemblies, as required, in an amount not to exceed $116,912.04 (RTA Development Fund - Fleet Management Department budget).
CATEGORIES:
Sportworks Northwest, Inc.
Bike Racks
Bus
Equipment
ADOPTED
2004-026(link is external) Authorizing Contract No. 2003-041 with Greg Aliberti for the design, fabrication and installation of art at the new West 65th Street Rapid Station at a price not to exceed $35,000.00 (RTA Development Fund, Programming and Planning Department budget).
CATEGORIES:
Greg Aliberti
West 65th Street Station
Rail
Rail Stations
Facilities
Public Art
Art
ADOPTED
2004-025(link is external) A resolution to amend the 2004 Capital Improvement Fund budget and the 2004-2008 Capital Improvement Plan (CIP) adopted as part of the 2004 budget and to amend Resolution No. 2003-185.
Capital Improvement Fund
Capital Improvement Plan
Amendment to 2003-185
ADOPTED
2004-024(link is external) Expressing appreciation to the Hon. Madeline A. Cain for her service as a member of the Board of Trustees of the Greater Cleveland Regional Transit Authority and extending best wishes for many happy years to come.
CATEGORIES:
Appreciation
Congratulations
Cain
Madeline Cain
ADOPTED
2004-023(link is external) Authorizing an endorsement to name the Lorain County Board of County Commissioners as the Federal designated recipient for urbanized area formula program funds for Lorain County.
CATEGORIES:
Lorain County Board of County Commissioners
Lorain County
Grant Funds
ADOPTED
2004-022(link is external) Authorizing the purchase of excess casualty insurance from various underwriters through Acordia Wells Fargo, casualty insurance broker for GCRTA, for a period of 14 months for a total not to exceed amount of $1,276,132.00 - GCRTA Insurance Fund ($1,159,918.00) and General Fund ($116,214.00), Risk Management Department budgets.
CATEGORIES:
Casualty insurance
Insurance
Acordia Wells Fargo
Insurance Fund
ADOPTED
2004-021(link is external) Amending Resolution No. 2003-185 to provide for an increase in the Appropriation in the Insurance Fund in the amount of $83,918.
CATEGORIES:
Appropriation
Amending appropriation
Insurance Fund
Insurance
ADOPTED
2004-020(link is external) Authorizing Contract No. 2003-125 with DeMilta Iron & Metal Company for the sale of forty-five used transit vehicles in "as is" condition for a total sale price of thirty-nine thousand nine hundred thirty-seven and 50/100 ($39,937.50).
CATEGORIES:
DeMilta Iron & Metal
Scrap
Scrap coaches
Buses
ADOPTED
2004-019(link is external) Authorizing the GCRTA to enter into a purchase option agreement for the property bearing part of Cuyahoga County Auditor's permanent parcel number 449-27-012 on Day Drive in Parma, Ohio 44129, for thirty-one thousand five hundred dollars ($31,500.00) for the Parmatown Transit Center (RTA Development Fund, Programming and Planning Department budget).
CATEGORIES:
Parmatown Transit Center
Purchase Option Agreement
Agreement
Transit Centers
Real Property
Facilities
ADOPTED