Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1979-082 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO AND EXECUTE AN AGREEMENT AMONG THE GCRTA, LAKE COUNTY REGIONAL TRANSIT AUTHORITY, AND NOACA TO PROVIDE FINANCIAL ASSISTANCE TO LAKE COUNTY REGIONAL TRANSIT AUTHORITY AT A COST NOT TO EXCEED $400,000.00 IN 1979
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -PASS THROUGH OF FUNDS -LAKETRAN
AGREEMENTS -TRANSPORTATION
ADOPTED
1979-081 A RESOLUTION AUTHORIZING THE COMMISSIONING OF OFFICERS FOR THE GCRTA AND SPECIFYING BONDING REQUIREMENTS THEREFOR.
CATEGORIES:
TRANSIT POLICE - SEE SECURITY
SECURITY -TRANSIT POLICE
HUMAN RESOURCES -EMPLOYMENT -OTHER
ADOPTED
1979-080 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF INCANDESCENT LAMPS FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1979-079 AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING AND INSTALLATION OF FENCING AND A GATE A THE EMPLOYEES' PARKING LOT OF THE BROOKLYN GARAGE.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1979-078 EXPRESSING APPRECIATION TO WILLIAM J. BOUFFARD UPON THE EXPIRATION OF HIS TERMAS A MEMBER AS PRESIDENT OF THE BOARD OF TRUSTEES OF THE GCRTA AND EXTENDING BEST WISHES AND MANY HAPPY YEARS.
CATEGORIES:
APPRECIATION -BOARD OF TRUSTEES - SEE BOARD
ADOPTED
1979-077 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1979-076 A RESOLUTION APPOINTING TARAS SZMAGALA DIRECTOR OF GOVERNMENTAL RELATIONS, EFFECTIVE APRIL 1, 1979.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -MANAGEMENT
ADOPTED
1979-075 AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO CERTAIN CLASSIFICATIONS.
CATEGORIES:
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
HUMAN RESOURCES -EMPLOYMENT -AMENDING SCHEDULE A
HUMAN RESOURCES -MERIT SYSTEM RULES
ADOPTED
1979-073 AUTHORIZING THE AUTHORITY'S ACCEPTANCE OF THE BROOKPARK CAR WASH AND MAIN- TENANCE BUILDING PROJECT.
CATEGORIES:
ENGINEERING AND CONSTRUCTION -CONTRACTS -OTHER
REAL ESTATE -PROPERTY DEVELOPMENT
PERSONAL SERVICE -- SEE PROCUREMENT-SERVICES
MISCELLANEOUS
ADOPTED
1979-072 AUTHORIZING THE FILING OF AN APPLICATION WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR A GRANT UNDER SECTION 5 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED, FOR BUS CAPITAL IMPROVEMENT (OH-05-0025)
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA)
BUSES -OTHER
ADOPTED
1979-071 AUTHORIZING THE GENERAL MANAGER TO PREPARE A LETTER OF INTENT TO PARTICIPATE WITH THE CITY OF EAST CLEVELAND IN INVESTIGATING POTENTIAL JOINT DEVELOPMENT OPTIONS AS IT RELATES TO THE AUTHORITY'S PARKING LOT ADJACENT TO THE SUPERIOR RAPID TRANSIT STATION AND THE REDEVELOPMENT OF THE SUPERIOR-EUCLID QUADRANT.
CATEGORIES:
MUNICIPALITIES
MUNICIPALITIES -OTHER
RAIL -STATIONS -OTHER
REAL ESTATE -FACILITIES -RAIL STATIONS
ADOPTED
1979-070 A RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION WITH NOACA FOR A GRANT OF FEDERAL AID URBAN SYSTEM FUNDS (FAUS)FOR REPLACEMENT OF A PORTION OF THE EAST 55TH STREET BRIDGE.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -TABLED
TABLED
1979-069 EXTENDING SENIOR CITIZENS' FARE PRIVILEGES ON 'SENIOR CITIZENS DAY', MAY 15, 1979.
CATEGORIES:
FINANCE -FARES -ELDERLY
FINANCE -FARES -FREE
ADOPTED
1979-068 DECLARING AN EMERGENCY AND AUTHORIZING THE GENERAL MANAGER TO CONTRACT FOR THE REPLACEMENT OF 1,500 FEET OF NATURAL GAS LINE FROM THE HAYDEN DISTRICT GARAGE TO THE WINDERMERE RAPID TRANSIT STATION AT AN ANTICIPATED COST OF $35,000.00.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -EMERGENCY
FACILITIES -HAYDEN
REAL ESTATE -FACILITIES -HAYDEN
PROCUREMENT-CONTRACTS -FACILITIES
RAIL -STATIONS -CONSTRUCTION
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -OTHER
ADOPTED
1979-067 A RESOLUTION AUTHORIZING A CONTRACT WITH AUTOMOTIVE EQUIPMENT COMPANY FOR THE FURNISHING OF SHOP TOOLS ($7,087.90 - CAPITAL IMPROVEMENT FUND OH-03-0054) ($1,900.00 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
PROCUREMENT-CONTRACTS -SUPPLIES -OTHER
EQUIPMENT -OTHER
ADOPTED
1979-066 A RESOLUTION AUTHORIZING A CONTRACT WITH THE MILLCRAFT COMPANY FOR THE FURNISHING OF XEROGRAPHIC PAPER FOR A PERIOD OF ONE(1) YEAR (EST. $17,550.00 - GENERAL INCOME FUND). (AMENDED BY 1979-134 5-22-79)
CATEGORIES:
PROCUREMENT-CONTRACTS -PAPER/PAPER PRODUCTS
PROCUREMENT-CONTRACTS -SUPPLIES -OFFICE
ADOPTED

AMENDED
1979-065 A RESOLUTION AUTHORIZING THE MANAGER OF FINANCE AND ADMINISTRATIVE SERVICES TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $16,392.97 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1979-064 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF LAWN MAINTENANCE FOR THE SEASON OF 1979.
CATEGORIES:
PROCUREMENT-BIDS-ADVERTISE -SERVICES
ADOPTED
1979-063 AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING AND CONSTRUCTION OF BUILDINGS FOR THE STORAGE OF FLAMMABLE SUBSTANCES AT WINDERMERE AND BROOKPARK SHOPS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
ADOPTED
1979-062 AUTHORIZING AN EXTENSION OF THE PUBLIC TRANSPORTATION OPERATING AGREEMENTS WITH THE CITIES OF MAPLE HEIGHTS AND NORTH OLMSTED FOR A PERIOD OF ONE YEAR UNDER CERTAIN CONDITIONS
CATEGORIES:
AGREEMENTS -SATELLITES -MAPLE HEIGHTS
AGREEMENTS -SATELLITES -NORTH OLMSTED
ADOPTED
1979-061 DECLARING AN EMERGENCY AND AUTHORIZING THE GENERAL MANAGER TO PURCHASE FOUR RAIL TRANSIT TYPE CIRCUIT BREAKERS AT AN ANTICIPATED COST OF $100,000.00.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -EMERGENCY
EQUIPMENT -OTHER
RAIL -TRACK/BLUE-GREEN -EQUIPMENT
RAIL -TRACK/RED -EQUIPMENT
ADOPTED
1979-060 AMENDING THE MERIT SYSTEM RULES BY SUBSTITUTING A NEW SCHEDULE'B' FOR THE SCHEDULE 'A' NOW IN EFFECT.
CATEGORIES:
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
ADOPTED
1979-059 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS. (AMENDED BY 1979-134).
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
ADOPTED

AMENDED
1979-058 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDERTHE PENSION PLAN OF THE GCRTA (AMENDED BY RESOLUTION NO. 1979-227).
CATEGORIES:
HUMAN RESOURCES -PENSION
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
ADOPTED

AMENDED
1979-057 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITION OF STATISTICAL RECORDER GRADE 1 FOR THE PERIOD OF SIX MONTHS.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED