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
2019-044 Authorizing the exercise of an option under Contract 2013-100 with Gillig, LLC, for the purchase and delivery of up to 25, 40-ft., low floor CNG coaches including training, special tooling and spare parts, as specified, for a price not to exceed $13,302,191.25 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2019-043 Establishing a "Kids Ride Free All Summer" fare under Section 840.12 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2019-042 Amending Section 840.03 "Fares" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority to delay implementation of the august 2019 fare increase
ADOPTED
2019-041 Amending Section 840.12, "Temporary Promotional Discount Fares" and repealing Sections 840.20 "Promotional Free Fare Programs to Community-Sponsored Events" and 1066.01 "Authorization of Programs" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
TABLED
2019-040 Resolution authorizing the issuance and sale of sales tax supported bonds for the purpose of (i) paying a portion of the costs of capital improvements to the Authority's transportation system, in the approximate principal amount of $30,000,000; (ii) refunding all or a portion of the Authority's outstanding sales tax supported capital improvement and refunding bonds, series 2012 in an approximate principal amount not to exceed $18,000,000, for a total aggregate principal amount not to exceed $48,000,000 of refunding and new money bonds, to be issued in one or more series on a tax-exempt and/or taxable basis; (iii) authorizing a fourth amendment to the trust agreement with the Huntington National Bank; (iv) Authorizing a pledge of and lien on the sales tax revenues to secure the authority's indebtedness; and (v) regarding other matters related to such sale of sales tax supported bonds
ADOPTED
2019-039 Authorizing Contract No. 2019-58 with Agile Network Builders, LLC to provide backhaul, network connectivity installation and maintenance services through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program, in an amount not to exceed $153,120.00 for a five year period (General Fund, Intelligent Transportation Systems Department budget)
ADOPTED
2019-038 Authorizing Contract No. 2019-53 with Gillig, LLC for the furnishing of 107, supplemental 200k predictive maintenance kits, as specified and as required, for a period of two years in an amount not to exceed $167,487.28 (General Fund, Fleet Management Department budget)
ADOPTED
2019-037 Authorizing Contract No. 2018-144 with Wendel Architecture, P.C. for Project 61C - Design Services for Triskett Garage CNG Infrastructure upgrades in an amount not to exceed $345,374.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2019-036 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2019
ADOPTED
2019-035 Enacting new Chapter 1089 "Transit Waiting Environment and Community Partner Investment Programs" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2019-034 To amend the fiscal year 2019 revenues and appropriations for the General Fund, as adopted in Resolution No. 2018-119, and to provide for an increase in the amount of $6,000,000 in the transfer to the Reserve Fund for Rail Car Replacement
ADOPTED
2019-033 Authorizing the Greater Cleveland Regional Transit Authority to execute a Non-Binding Letter of Intent with Carnegie Management and Development Corporation, an Ohio Corporation, for Transit-Oriented Development of GCRTA property located at Columbus Road and Abbey Avenue, adjacent to the West 25th Street Rapid Transit Station
ADOPTED
2019-032 Authorizing Contract No. 2018-143 with Stephen J. Hall DBA Firelands Vending to provide Vending Services Authority-Wide, for a period of three years with two, one-year options (revenue generating, variable amount based upon sales)
ADOPTED
2019-031 Authorizing Contract No. 2019-010 with Top Designer Landscaping, LLC to provide Turf Maintenance for all GCRTA Rail Right of Way locations, as specified, for a three year period with two, one-year options in an amount NTE $130,548.00 for the base three years and in an amount NTE $47,850.00 for the first option year and in an amount NTE $52,650.00 for the second option year for a total contract amount NTE $231,048.00 (General Fund, Rail District Department budget)
ADOPTED
2019-030 Authorizing Contract No. 2019-009 with PIRC Company Landscaping & Snowplowing, LLC to provide landscaping services for all GCRTA Rapid Transit Station locations, as specified, for a three year period with two one-year options in an amount not to exceed $545,739.12 for the base three years and in an amount not to exceed $181,913.04 for each of the two option years, for a total contract amount not to exceed $909,562.20 (General Fund, Rail District Department budget)
ADOPTED
2019-029 Authorizing Contract No. 2019-008 with The Asturi Landscape Group, LLC for Non-Rail Landscaping Services, as specified, for a period of three years in an amount not to exceed $234,869.87 (General Fund, Service Management Department budget)
ADOPTED
2019-028 Authorizing Contract No. 2019-007 with Hatzel & Buehler, Inc. for Project 18.08 Light Rail Bonding Renewal, at a total amount of $265,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2019-027 Authorizing Contract No. 2019-001 with Railworks Track Services, Inc., for Project 52M - Rehabilitation of Tracks 10 and 13 at Tower City Station, at a total amount of $11,860,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2019-026 Authorizing Contract No. 2018-154 with Railworks Track Services, Inc. for Project 52R - Red Line West Track Rehabilitation - West Park to the Airport, in a total amount not to exceed $6,442,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2019-025 Repealing Chapter 262 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority and enacting a new Internal Audit Charter
ADOPTED
2019-024 Amending Article VIII, Sections 5 and 6 of the Bylaws of the Greater Cleveland Regional Transit Authority
ADOPTED
2019-023 Second Amendment to Resolution No. 2018-83 on the appointment of Floun'say R. Caver, PhD. to the position of Interim CEO, General Manager/Secretary-Treasurer of the Greater Cleveland Regional Transit Authority
ADOPTED
2019-022 Amending Article II, Sections 1 and 8 of the Bylaws of the Greater Cleveland Regional Transit Authority and adopting a new article for the position of General Manager
ADOPTED
2019-021 Authorizing Contract No. 2018-097C with Senior Transportation Connection to provide contracted Paratransit Services for a three-year period in an amount not to exceed $3,098,076.50, and in amounts not to exceed $1,105,901.64 and $1,143,139.92 for each respective option year, for a total five-year contract amount not to exceed $5,347,118.06 (General Fund, Paratransit District Department budget)
ADOPTED
2019-020 Authorizing Contract No. 2018-097B with GC Logistics of Mississippi, LLC to provide contracted Paratransit Services for a three-year period in an amount not to exceed $10,602,572.76, and in amounts not to exceed $3,724,442.80 and $3,796,723.80 for each respective option year, for a total five-year contract amount not to exceed $18,123,739.36 (General Fund, Paratransit District Department budget)
ADOPTED