Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1981-271 AUTHORIZING THE GENERAL MANAGER TO EXECUTE AN AMENDMENT TO THE CONTRACT FOR CONSULTING ENGINEERING SERVICES RELATED TO THE PROCUREMENT OF LIGHT RAILVEHICLES WITH LOUIS T. KLAUDER AND ASSOCIATES AT AN ADDITIONAL EXPENDITURE OF NOT TO EXCEED $100,000 ($100,000 CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
BREDA -CONTRACTS
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-CONTRACTS -RAIL CARS
RAIL -ROLLING STOCK (RAIL CARS) -PROCUREMENT
ADOPTED
1981-270 AUTHORIZING THE GENERAL MANAGER TO EXECUTE AN AMENDMENT TO THE CONTRACT (TILE NO. 89) FOR CONSULTING (TILE NO. 89) FOR CONSULTING ENGINEERING SERVICES RELATED TO THE PROCUREMENT OF RAPID RAIL CARS AT A REDUCTION IN COST OF $108,810 ($108,810 CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-CONTRACTS -RAIL CARS
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ENGINEER
RAIL -ROLLING STOCK (RAIL CARS) -PROCUREMENT
BREDA -CONTRACTS
ADOPTED
1981-269 AUTHORIZING THE FILING OF AN AMENDED OPERATING ASSISTANCE APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION, FOR A GRANT UNDER SECTION 5 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED (OH-05-4125-01)
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1981-268 AUTHORIZING THE FILING OF OPERATING ASSISTANCE APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER SECTION 5 OF THE URBAN MASS TRANSPORTATION ACT OF 1964 AS AMENDED.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1981-267 AUTHORIZING THE FILING OF AN AMENDED APPLICATION WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER SECTION 3 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED (OH-03-0054-08)
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1981-266 AUTHORIZING THE GENERAL MANAGER TO SUBMIT A GRANT APPLICATION AND ENTER INTO AND TO EXECUTE A CONTRACT WITH THE STATE OF OHIO DEPARTMENT OF TRANSPORTATION TO PROVIDE FOR FINANCIAL ASSISTANCE FOR THE NON-FEDERAL SHARE OF OF PROJECT NO. OH-03-0054-04.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -ODOT -OTHER
ADOPTED
1981-265 AUTHORIZING THE FILING OF AN APPLICATION WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER SECTION 3 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1981-264 AUTHORIZING THE SUBMISSION AND ACCEPTANCE OF A GRANT FROM THE STATE ENERGY CONSERVATION PLAN, OHIO DEPARTMENT OF ENERGY, TO SUPPORT THE DEVELOPMENT OF AN ENERGY RESOURCE MANAGEMENT PROGRAM
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -OTHER
ENERGY -OTHER
PROCUREMENT-SERVICES -STUDIES
ADOPTED
1981-263 AUTHORIZING THE APPLICATION FOR A SECTION 8 TECHNICAL STUDY GRANT FOR $35,000 FROM THE URBAN MASS TRANSPORTATION ADMINISTRATION (UMTA)
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1981-262 AUTHORIZING CHANGE ORDER 1F-2P FOR PROJECT 1, BID PACKAGE F - LIGHT RAIL SYSTEM, ROW IMPROVEMENTS - STATIONS AND APPURTENANCES, AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $11,713.23 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
ENGINEERING AND CONSTRUCTION -CONTRACTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
FACILITIES -RAIL STATIONS - SEE RAIL
RAIL -STATIONS -REHABILITATION
REAL ESTATE -FACILITIES -RAIL STATIONS
ADOPTED
1981-261 AUTHORIZING CHANGE ORDERS 5D-2P, 5D-3P AND 5D-25P FOR PROJECT 5, BID PACKAGE D, CENTRAL RAIL MAINTENANCE FACILITY, TRACKWORK AND CATENARY AT A TOTAL REDUCTION IN COST OF $31,491.13 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
RAIL -FACILITIES -CENTRAL RAIL
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
PROCUREMENT-CONTRACTS -FACILITIES
REAL ESTATE -FACILITIES -CRMF
ADOPTED
1981-260 AUTHORIZING CHANGE ORDERS 2D-7P AND 2D-10P FOR PROJECT 2, BID PACKAGE D - REHABILITATION OF LIGHT RAIL STATIONS - BLUE LINE, AT A TOTAL ADDITIONAL COST OFNOT TO EXCEED $26,937.00 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -2-REHAB RAPID STATIONS & PARKING LOTS
ENGINEERING AND CONSTRUCTION -CONTRACTS -2-REHAB OF RAPID TR. STATIONS & PARKING
FACILITIES -RAIL STATIONS - SEE RAIL
RAIL -STATIONS -REHABILITATION
PROCUREMENT-CONTRACTS -FACILITIES
ADOPTED
1981-259 AUTHORIZING CHANGE ORDER 6C-15P FOR PROJECT 6, BID PACKAGE C, RECONSTRUCTION OF LIGHT RAIL SYSTEM, CLEVELAND UNION TERMINAL, AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $5,901.00 (CAPITAL GRANT OH-03-0054 - 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
ENGINEERING AND CONSTRUCTION -CONTRACTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
RAIL -STATIONS -REHABILITATION
RAIL -STATIONS -CONSTRUCTION
RAIL -TRACK/BLUE-GREEN -CONSTRUCTION
PROCUREMENT-CONTRACTS -FACILITIES
ADOPTED
1981-258 AUTHORIZING CHANGE ORDER 2B-12P FOR PROJECT 2, BID PACKAGE B - RECON- STRUCTION OF LIGHT RAIL STATIONS AND PLATFORMS - GREEN LINE AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $5,539.00
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -2-REHAB RAPID STATIONS & PARKING LOTS
ENGINEERING AND CONSTRUCTION -CONTRACTS -2-REHAB OF RAPID TR. STATIONS & PARKING
FACILITIES -RAIL STATIONS - SEE RAIL
PROCUREMENT-CONTRACTS -FACILITIES
REAL ESTATE -FACILITIES -RAIL STATIONS
RAIL -STATIONS -REHABILITATION
ADOPTED
1981-257 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1981-256 APPROVING A CHANGE IN RATE, GRADE AND CLASSIFICATION AND APPROVING A CHANGE IN RATE, NO CHANGE IN GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING A POSITION
CATEGORIES:
HUMAN RESOURCES -POSITIONS -DISCONTINUANCE AND ESTABLISHMENT
HUMAN RESOURCES -MISCELLANEOUS
ADOPTED
1981-255 AUTHORIZING THE GENERAL MANAGER TO EXECUTE ALL NECESSARY APPLICATIONS, DOCUMENTS AND INSTRUMENTS TO RECEIVE A GRANT UNDER SECTION 10 OF THE URBAN MASS TRANSPORTATION ACT AND AUTHORIZING AN EXPENDITURE OF $3,500.00.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1981-254 AMENDING RESOLUTION NO. 1981-217 AS AMENDED BY RESOLUTION 1981-227, TO PROVIDE FOR A WEEKLY EXPRESS PASS.
CATEGORIES:
FINANCE -FARES -PASSES
ADOPTED
1981-253 A RESOLUTION ESTABLISHING A PRICE FOR THE RTA SYSTEM ROUTE MAP.
CATEGORIES:
FINANCE -OTHER
PROCUREMENT-CONTRACTS -SYSTEM
ADOPTED
1981-252 A RESOLUTION TO AMEND RESOLUTION NO. 1981-239 PROVIDING FOR THE AWARD OF $21,000,000.00 OF CAPITAL IMPROVEMENT BONDS, SERIES 1981A OF THE GCRTA AND REPEALING RESOLUTION NOS. 1981-198 AND 1981-199.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
FINANCE -BORROWINGS -BONDS
ADOPTED
1981-251 AUTHORIZING THE DEPOSIT OF $35,000 IN U.S. TREASURY NOTES WITH THE TREASURER OF THE STATE OF OHIO, IN ADDITION TO $885,000 OF SECURITIES PREVIOUSLY DEPOSITED, AND AUTHORIZING THE SECRETARY-TREASURER TO MAKE THE DEPOSIT.
CATEGORIES:
FINANCE -DEPOSITORIES -OTHER
FINANCE -FUNDS -OTHER
FINANCE -FUNDS -INSURANCE
INSURANCE -OTHER
ADOPTED
1981-250 AUTHORIZING A CHANGE ORDER FOR SIGNAL WORK AT NEW HEAVY RAIL CROSSOVERS AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $81,108.00 (CAPITAL GRANT OH-03-0054, 80% UMTA AND 20% LOCAL FUNDING).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -12A-IMP.TRAIN CONTROL SYSTEM/OP. CONTROL
ENGINEERING AND CONSTRUCTION -CONTRACTS -12A-IMP.TRAIN CONTROL SYSTEM/OP. CONTROL
EQUIPMENT -OTHER
RAIL -SIGNAL SYSTEM -RECONSTRUCTION
ADOPTED
1981-249 A RESOLUTION AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH JOYCE-CRIDLAND COMPANY FOR THE FURNISHING OF TWO (2) 35-TON AIR MOTOR JACKS (EST. $6,200.00 - CAPITAL IMPROVEMENT FUND OH-03-0062)
CATEGORIES:
EQUIPMENT -TRUCKS/VANS/HEAVY EQUIPMENT
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
ADOPTED
1981-248 A RESOLUTION AUTHORIZING A CONTRACT WITH WASHTRONICS LTD. FOR THE FURNISHING OF BUS WASHER BRUSHES, FOR A PERIOD OF ONE (1) YEAR (EST. $66,500.00 - GENERAL FUND)
CATEGORIES:
PROCUREMENT-CONTRACTS -SUPPLIES -OTHER
PROCUREMENT-CONTRACTS -BUSES
BUSES -OTHER
ADOPTED
1981-247 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR BULK REPROGRAPHIC SERVICES FOR A PERIOD OF TWO YEARS FOR THE CAPITAL IMPROVEMENT PROGRAM (CAPITAL GRANTS OH-03-0054 AND OH-03-0062, 80% UMTA AND 20% LOCAL FUNDING)
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -SERVICES
ADOPTED