Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2002-176(link is external) Authorizing Contract 2002-114B with Hans Truck & Trailer Repair, Inc., dbe Hans Freightliner of Cleveland, Ohio for the furnishing of Detroit Diesel Series 50 CNG and diesel engine parts as specified and as required for a period of one year in an amount not to exceed $105,421.35 - General Fund - Fleet Management Department budget.
CATEGORIES:
Hans Truck & Trailer Repair, Inc.
Hans Freightliner of Cleveland, Ohio
CNG
Diesel Engines
Bus
Bus parts
ADOPTED
2002-175(link is external) Authorizing Contract 2002-114A with Williams Detroit Diesel-Allison for the furnishing of Detroit Diesel Series 50 CNG and diesel engine parts as specified and as required for a period of one year in an amount not to exceed $224,437.99 (General Fund - Fleet Management Department budget).
CATEGORIES:
Williams Detroit Diesel-Allison
CNG
Diesel Engines
Bus
Bus Parts
ADOPTED
2002-174(link is external) Authorizing Contract No. 2002-115 with American Painting Co., Inc. for Project 9.60 - East 55th Street Station repairs in the amount of $76,600.00 (RTA Capital Fund, Project Development & engineering Department budget).
CATEGORIES:
American Painting Company, Inc.
Project 9.60
East 55th Street Station
Rail Stations
Rail
Real Property
Rehabilitation
ADOPTED
2002-173(link is external) Authorizing Contract No. 2002-110 with Ohio Diversified Services, Inc. for Project 24K-1 West 65th Street Rapid Station rehabilitation in the amount of $3,350,000 (RTA Development Fund, Project Development & engineering Department budget).
CATEGORIES:
Ohio Diversified Services, Inc.
Project 24K-1
West 65th Street Station
Rail Stations
Rail
Real Property
ADOPTED
2002-172(link is external) Authorizing Contract No. 2002-073 with Sherwood Electromotion, Inc. for the rebuilding of Rapid Transit electrical equipment, as required, for a period of three years with two, one-year options at a price not to exceed $516,692.40 (General Fund, Rail District Department budget).
CATEGORIES:
Sherwood Electromotion, Inc.
Electrical Equipment
Rail
Electrical
ADOPTED
2002-171(link is external) Authorizing Contract No. 2002-109 with J.P. Morgan Chase to serve as escrow agent for the Authority's deposit of escrow retainage funds for a five-year period commencing November 1, 2002.
CATEGORIES:
J.P. Morgan Chase
Chase
J.P. Morgan
Escrow agent
Escrow retainage funds
ADOPTED
2002-170(link is external) Authorizing the donation of obsolete rail cars designated as PCC cars #63, 66 and 76, Pullman Standard (Airporter) cars 161, 163 and 172 and the St. Louis (Bluebird) cars 105 and 113 to Trolleyville USA, Gerald E. Brookins Museum of Electric Railways, Inc.
CATEGORIES:
Trolleyville
PCC cars
Airporter cars
St. Louis cars (Bluebird)
Donation
Obsolete equipment
Rail cars
Rail
ADOPTED
2002-169(link is external) Authorizing Contract 2002-082G with Medical Life Insurance Company to provide life insurance benefits for a period of one year with three one-year options in an amount not to exceed $250,000.00 for the base year (General Fund - various department budgets).
CATEGORIES:
Medical Life Insurance Company
Insurance
Benefits
Life insurance
ADOPTED
2002-168(link is external) Authorizing Contract 2002-082F with Cigna Healthcare to provide Dental Health Maintenance Organization services for a period of one year with three one-year options in an amount not to exceed $139,000.00 for the base year (General Fund - various department budgets).
CATEGORIES:
Cigna Healthcare
Dental Maintenance Organization
Benefits
Human Resources
Health Care
ADOPTED
2002-167(link is external) Authorizing Contract 2002-082E with Spectera to provide vision benefits for a period of one year with three one-year options in an amount not to exceed $121,000.00 for the base year (General Fund - various department budgets).
CATEGORIES:
Spectera
Vision care
Health care
Benefits
Human Resources
ADOPTED
2002-166(link is external) Authorizing Contract 202-082D with Caremark, Inc. to provide a managed prescription drug program for a period of one year with three one-year options in an amount not to exceed $2,750,000.00 for the base year (General Fund - various department budgets).
CATEGORIES:
Caremark, Inc.
Health Care
Prescriptions
Benefits
Human Resources
ADOPTED
2002-164(link is external) Authorizing Contract 2002-082B with Kaiser Permanente of Ohio to provide Health Maintenance Organization services for a period of one year with three one-year options in an amount not to exceed $4,800,000.00 for the base year (General Fund - various department budgets).
CATEGORIES:
Kaiser Permanente
Health Insurance
HMO
Benefits
Human Resources
ADOPTED
2002-163(link is external) Authorizing Contract 2002-082A with Medical Mutual of Ohio to provide health care benefits coverage for a period of one year with three one-year options in an amount not to exceed $9,600,000.00 for the base year (General Fund, various department budgets).
CATEGORIES:
Medical Mutual
Health Care
Benefits
Human Resources
ADOPTED
2002-162(link is external) Authorizing the General Manager to utilize ultra-clean diesel engines as the propulsion for 105 North American Bus Industries coaches.
CATEGORIES:
NABI
North American Bus Industries
Ultra-clean diesel
Diesel
Fuel
Policy
ADOPTED
2002-161(link is external) Declaring the policy of the Authority regarding the use of highway-grade diesel fuel by off-road vehicles.
Policy
Fuel
Clean diesel
Highway-grade diesel
Off-road vehicles
Pilot Programs
ADOPTED
2002-160 Authorizing an amendment to Contract No. 2000-006 with Alstom Signaling, Inc. for additional services and equipment in the amount of $225,042.84 (RTA Development Fund, Project Development & Engineering Department budget).
CATEGORIES:
Alstom Signaling
Amendment
Signal System
WITHDRAWN
2002-159(link is external) Authorizing an amendment to Contract 97157 with Alstom Signaling, Inc. for additional services and equipment in the amount of $326,338.20 (RTA Development Fund, Project Development & Engineering Department budget).
WITHDRAWN
2002-158(link is external) Authorizing Contract No. 2002-104 with Argo Corporation for Project 7.30 - painting of CRMF West Roadway over the Norfolk Southern Railroad bridge in the amount of $73,020.00 (RTA Capital Fund, Project Development & Engineering Department budget).
CATEGORIES:
Painting
Bridges
Central Rail West Roadway
Norfolk & Southern Railroad bridge
ADOPTED
2002-157(link is external) Authorizing contract No. 2002-094 with Gartner Group, Inc. for the purchase of IT Research & Advisory Services, as specified, through the State of Ohio Cooperative Purchasing Program at a total cost of $29,750.00 (RTA General Fund - Information Systems Department budget).
CATEGORIES:
Gartner Group, Inc.
IT Research & Advisory Services
Information Systems
IS
Computers
Software
Hardware
State of Ohio Cooperative Purchasing
ADOPTED
2002-156(link is external) Authorizing Contract 2002-076 with DeMilta Iron & Metals, Inc. for the sale of scrap metals for a period of three (3) years with (2) one-year options (proceeds to be deposited into the General Fund).
CATEGORIES:
DeMilta Iron & Metals, Inc.
Scrap
Scrap metal
Sales contract
ADOPTED
2002-155(link is external) Authorizing Contract No. 2002-112 with Buckeye Power Sales Co., Inc., for the furnishing of one 200 KW emergency generator set, as specified, at a price of $52,983.00 (RTA Capital Fund, Project Development and Engineering Department budget).
CATEGORIES:
Buckeye Power Sales, Inc.
Generator
Emergency generator
Power
ADOPTED
2002-154(link is external) Authorizing Contract No. 2002-100 with North American Bus Industries, Inc. for the furnishing of air spring assemblies, as specified and as required, for a period of one (1) year in an amount not to exceed $52,934.20 (General Fund, Fleet Management Department budget)
CATEGORIES:
North American Bus Industries, Inc.
NABI
Air spring assemblies
Bus
Bus parts
ADOPTED
2002-153(link is external) Authorizing Contract No. 2001-092 with Chemical Solvents, Inc. to provide parts wash tanks with cleaning fluid replacement, as required, for a period of two years with a one-year option, in an amount not to exceed $171,196.00 for the base term (General Fund, Fleet Management Department budget).
CATEGORIES:
Chemical Solvents, Inc.
Fluids
Solvents
Chemical parts wash
Parts wash
ADOPTED
2002-152(link is external) Authorizing Contract No. 2002-086 with ABC Piping Company for an Airport Rapid Station Tunnel fire standpipe in the amount of $75,300.00 (RTA Capital Fund, Project Development & Engineering Department budget).
CATEGORIES:
ABC Piping Company
Airport
Airport Rapid Station
Tunnel
Airport Tunnel
ADOPTED
2002-151(link is external) Authorizing Contract No. 2002-071 with FCS Graphics, Inc. (Forest City Specialties) for the furnishing of operator and supervisor uniform services for a period of three (3) years in an amount not to exceed $1,800,000.00, with an option for two, one(1) year periods in an amount not to exceed $600,000.00 per year (General Fund, various department budgets).
CATEGORIES:
Uniforms
FCS Graphics, Inc.
Forest City Specialities
Operator Uniforms
ADOPTED