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
2017-039 Authorizing a change order to Contract No. 2014-040 with Applied Graphics Ltd. for the procurement of Bus Exterior Graphics Production and Installation Services for up to twenty-nine coaches, as specified, for a price not to exceed $115,763.65 (General Fund, Fleet Management Department budget)
ADOPTED
2017-038 Authorizing Contract No. 2017-55 with Trapeze Software Group for maintenance and support of the Trapeze Demand Response, Customer Information and Client Communications Software products for a period of four years at a total contract price not to exceed $1,389,703.00 (General Fund, Information Technology Department budget)
ADOPTED
2017-037 Authorizing Contract No. 2017-038 with Automotive Distributors Co., Inc. for the furnishing of bus batteries, as specified and as required, for a total contract amount not to exceed $155,878.40. (General Fund, Fleet Management Department budget)
ADOPTED
2017-036 Authorizing Contract No. 2017-021 with Rely Supply, LLC, for the furnishing of engine oil, as specified and as required, for a period of one year in an amount not to exceed $201,240.50 (General Fund, Fleet Management Department budget)
ADOPTED
2017-035 Authorizing Contract No. 2017-5 with Swiger Coil Systems, a Wabtec Co, for Electric Motor Overhaul & Repair Services in an amount not to exceed $1,315,716.00 for a period of three years and in an amount not to exceed $438,572.00 for each option year for a total contract amount not to exceed $2,192,860.00 (General Fund, Rail District Department budget)
ADOPTED
2017-034 Authorizing Contract No. 2016-162 with Ultramain Systems, Inc. for Asset Management Software in an amount not to exceed $222,734.50 (RTA Development Fund, Intelligent Transportation Systems Department budget)
ADOPTED
2017-033 Amending Section 840.03 "Fares" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority to provide for a 5-trip Paratransit fare card
ADOPTED
2017-032 Authorizing Contract No. 2017-41 with Ohio Machinery Company D.B.A. Ohio CAT, for the purchase of one new Caterpillar Model - 926M Wheel Loader, through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program for a price not to exceed $150,239.10 (RTA Capital Fund, Rail District Department budget)
ADOPTED
2017-031 Authorizing Contract No. 2017-022 with Railworks Track Services, Inc. for Project 52L - Buckeye-Woodhill Station Track Replacement, as specified and as required, in an amount not to exceed $899,310.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2017-030 Authorizing Contract No. 2017-016 with Apex Construction and Management Co., Inc. for Project 16.50 - Tower City Station Door Replacement, as specified and as required, in an amount not to exceed $149,850.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2017-029 A resolution appointing Sylvio Mecone as a member of the Citizens Advisory Board
ADOPTED
2017-028 Authorizing the Greater Cleveland Regional Transit Authority to enter into a lease agreement with Knosos inc. for a term of ten years for a portion of the Shaker Square Rapid Transit Station, known by the Cuyahoga County Auditor as Permanent Parcel Number 129-08-002 and located at 12750 Shaker Boulevard, Cleveland, Ohio
ADOPTED
2017-027 Authorizing the filing of grant applications with and accepting grant funds from the Northeast Ohio Areawide Coordinating Agency for State fiscal years 2018, 2019 and 2020 for funding for capital and operating projects under the Enhanced Mobility for Seniors and Individuals with Disabilities (Section 5310) Program
ADOPTED
2017-026 Authorizing the filing of grant applications with the Northeast Ohio Areawide Coordinating Agency for State fiscal years 2018, 2019 and 2020 for financial assistance and capital projects under all Northeast Ohio Areawide Coordinating Agency programs
ADOPTED
2017-025 Authorizing the filing of grant applications with the State of Ohio for State fiscal year 2018 financial assistance under all State of Ohio programs
ADOPTED
2017-024 Authorizing an interagency agreement with the City of Cleveland, Cuyahoga County, Cleveland Metroparks, Ohio Department of Transportation, Ohio Department of Administrative Services, and the Greater Cleveland Regional Transit Authority to share fiber optic resources
ADOPTED
2017-023 Authorizing Contract No. 2017-014 with Alstom Transportation Inc. for the furnishing of 200 Breda Light Rail vehicle 28 inch steel wheels, as specified and as required, in an amount not to exceed $216,252.00 (General Fund, Fleet Management Department budget)
ADOPTED
2017-022 Authorizing Contract No. 2016-171 with Panzica Construction Company for Project 24M - East 34th Street Station Reconstruction, as specified and as required, in an amount not to exceed $6,015,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2017-021 Authorizing Contract No. 2016-169 with Vehicle Maintenance Program, Inc. for the furnishing of brake drums and rotors, as specified and as required, for a period of two years in an amount not to exceed $102,028.26 (General Fund, Fleet Management Department budget)
ADOPTED
2017-020 Authorizing Contract No. 2016-159 with Quality Control Inspection, Inc. for Project 16.34 - On Call Inspection Services - 2017 in an amount not to exceed $450,000.00 for a period of 30 months (RTA Capital and/or RTA Development funds, Engineering & Project Development Department budget)
ADOPTED
2017-019 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2017
ADOPTED
2017-018 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of former Board of Trustees member, Janie L. Rollins, and extending their condolences to her family
ADOPTED
2017-017 Approving the Authority's 2017 Rail System Safety Program Plan (RSSPP)
ADOPTED
2017-016 To amend Resolution No. 2016-116 to provide for an increase in the fiscal year 2017 appropriations for the General Fund in the amount of $8,776,432 for current expenses and establish reserve fund accounts for certain other expenditures of the Greater Cleveland Regional Transit Authority
ADOPTED
2017-015 Amending the financial policies and the Code of Rules and Regulations of the Greater Cleveland Regional Transit Authority to establish a 27th Payroll Expense Reserve Fund account
ADOPTED