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
2023-090 Removing Sections 644.07 Temporary Salary Adjustment, 644.08 Health Care Coverage, 644.09 Prior Service Credit and 644.13 Tuition Reimbursement from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority as duplicates of Personnel Policies 400.07, 400.08, 400.09 and 400.13
ADOPTED
2023-089 To amend the Fiscal Year (FY) 2023 Revenues and Appropriations, as adopted in Resolution No. 2022-113, to provide for an increase in the appropriation for the Law Enforcement Fund in the amount of $60,000
ADOPTED
2023-088 Authorizing the exercise of an option under Contract No. 2021-125 with Siemens Mobility, Inc. for the purchase and delivery of up to six (6) High Floor Light Rail Vehicles at a unit price of $5,166,336.00, for an amount not to exceed $30,998,016.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2023-087 Authorizing Contract No. 2023-100 with Schindler Elevator Corporation to provide Elevator and Escalator Maintenance and Repair Services, for a base period of three years in an amount not to exceed $2,980,356.00, with two, one-year options in amounts not to exceed $1,049,891.00 and $1,077,427.00, respectively, for a total contract amount not to exceed $5,107,674.00 for a period of five years (General Fund, Service Management Department budget)
ADOPTED
2023-086 Authorizing Contract No. 2023-99 with Northeast Ohio Trenching Service, Inc. for Project 18.92 - E. 115th & Superior Eastbound Healthline Station Rehabilitations as specified, in an amount not to exceed $138,900.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2023-085 Appointment of eleven members to the Community Advisory Committee
ADOPTED
2023-084 Amending budget appropriations for the Fiscal Year ("FY") 2023 Capital Improvement Budget to provide for an increase of $32,000,000
ADOPTED
2023-083 Authorizing Contract No. 2023-101 with Key Bank, N.A. to provide Banking Services and to serve as depository for the Authority's active funds for a term of up to five (5) years
ADOPTED
2023-082 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the third quarter of 2023
ADOPTED
2023-081 Expressing appreciation to Terence P. Joyce for his service as a member of the Board of Trustees of the Greater Cleveland Regional Transit Authority and extending best wishes for many years to come
ADOPTED
2023-080 Authorizing the Greater Cleveland Regional Transit Authority to enter into a five-year license agreement with Lamar Advertising of Youngstown, Inc., dba Lamar Advertising of Cleveland, OH for Outdoor Advertising Structures at five (5) locations on GCRTA property
ADOPTED
2023-079 Removing Section 648.07 Safety Policy and amending Chapter 1098 Commitment on Environmental Policy of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority and amending Personnel Policy 600.07 Safety Policy
ADOPTED
2023-078 Removing Chapter 462 Private Sector Participation from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2023-077 Authorizing Contract No. 2023-130 with Holland LP to provide Track Geometry Testing Services in an amount not to exceed $420,500.00 for a period of five (5) years (General Fund, Power & Way Department budget)
ADOPTED
2023-076 Authorizing Contract No. 2023-109 with Apex Construction & Management Co., Inc. for Project No. 19.76 - Triskett Garage Overhead Door Replacement in an amount not to exceed $134,750.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2023-075 Authorizing Contract No. 2023-98 with Cook Paving & Construction Co., Inc. for Project 19.48 - Triskett Maintenance Facility Roadway Improvements in an amount not to exceed $237,680.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-074 Delegating to the General Manager, Chief Executive Officer the authority to authorize change orders up to $6,500,000.00 under Contract No. 2021-125 - the purchase of replacement rail cars
ADOPTED
2023-073 Initial appointments of the seven members to the Civilian Oversight Committee
ADOPTED
2023-072 Expressing appreciation to Karen Gabriel Moss for her service as a member of the Board of Trustees of the Greater Cleveland Regional Transit Authority and extending best wishes for many years to come
ADOPTED
2023-071 Estimation of inactive deposits of the Greater Cleveland Regional Transit Authority to be awarded for the period from January 1, 2024 through December 31, 2028
ADOPTED
2023-070 Designation of depositories for active and interim public monies during the five-year period commencing January 1, 2024 through December 31, 2028
ADOPTED
2023-069 Authorizing the filing of grant applications with the State of Ohio for State Fiscal Year 2025 financial assistance under all State of Ohio programs
ADOPTED
2023-068 Amending Chapter 216 Public Records and removing Chapter 650 Records Retention of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority and amending Personnel Policy 700 Records Retention and Release
ADOPTED
2023-067 Authorizing the purchase of casualty insurance from various insurance underwriters through USI Insurance Services, LLC and Price Forbes & Partners Limited, or their successors, for a period of 12 months, in a total amount not to exceed $2,163,038.00 (Insurance and General Funds, Risk Management Department budget)
ADOPTED
2023-066 Authorizing Contract No. 2023-123 with Oracle America, Inc. to provide Oracle Infrastructure as a Service Subscription Services, for a period of one year, in an amount not to exceed $225,000.00 (General Fund, Management Information Services Department budget)
ADOPTED