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
2016-059 Authorizing Contract No. 2016-075 with Universal Oil, Inc. for the furnishing of heavy-duty formulated pre-diluted antifreeze/coolant, as specified and as required, in an amount NTE $119,464.00 for year one and in an amount NTE $125,944.00 for the option year for a total contract amount NTE $245,408.00 (General Fund, Fleet Management Department budget)
ADOPTED
2016-058 Authorizing Contract No. 2016-074 with Cleveland Communications, Inc. for radio tower maintenance and repair services, as specified, in an amount not to exceed $355,454.00 for a three-year period, and in amounts not to exceed $125,664.00 and $129,434.00 for two, one-year options, for a total contract amount not to exceed $610,552.00 (General Fund, Intelligent Transportation Systems budget)
ADOPTED
2016-057 Authorizing Contract No. 2016-055 with vRide, Inc. to provide a Vanpool Program for a period of three years in an amount not to exceed $300,000.00 (General Fund, Service Management Department budget)
ADOPTED
2016-056 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of former U.S. Congressman Steven LaTourette and extending condolences to his family
ADOPTED
2016-055 Adopting the tax budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2017 and submitting the same to the Cuyahoga County Fiscal Officer
ADOPTED
2016-054 Authorizing Contract No. 2016-080 with Dell Marketing, LP for the purchase of a Microsoft Enterprise License agreement through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program, as specified, for a period of three years, at a total price not to exceed $454,903.05 (General Fund, Information Technology Department budget)
ADOPTED
2016-053 Authorizing Contract No. 2016-063 with Petroliance, LLC dba Petrochoice for the furnishing of engine oil, as specified and as required, for a period of one year in an amount not to exceed $258,106.00 (General Fund, Fleet Management Department budget)
ADOPTED
2016-052 Ratifying Contract No. 2016-060 with Lake Erie Electric, Inc. under Project 16.87- Warrensville-Shaker Feeder Cable replacement, as specified and as required, in an amount not to exceed $102,700.00 (RTA Development Fund, Rail District Department budget)
ADOPTED
2016-051 Authorizing Contract No. 2016-058 with Standard Contracting & Engineering, Inc. for Project 16.51 - East 9th Street Station Stair Replacement, as specified, in an amount not to exceed $105,900.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2016-050 Authorizing Contract No. 2016-031 with Gray Manufacturing Industries, LLC for the removal of used, non-operational transit rail vehicles, in an amount not to exceed $106,000.00 (General Fund, Rail District Department budget)
ADOPTED
2016-049 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the second quarter of 2016
ADOPTED
2016-048 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of former Cleveland Mayor, Ohio Governor and U.S. Senator George V. Voinovich, and extending condolences to his family
ADOPTED
2016-047 Authorizing the CEO, General Manager/Secretary-Treasurer to enter into a permanent access easement with Van Aken Shopping Center, LTD. at the end of the Blue Line in Shaker Heights
ADOPTED
2016-046 Authorizing the CEO, General Manager/Secretary-Treasurer to enter into an agreement with the City of Shaker Heights to amend the Loop and Yard Permanent easement and Transfer Agreement and terminate the related lease agreement
ADOPTED
2016-045 Authorizing the filing of grant applications with the State of Ohio for State Fiscal Year 2017 Financial Assistance under all State of Ohio programs
ADOPTED
2016-044 Authorizing an increase to Contract No. 2015-014 with Mid American Construction LLC for Project 24J(c) - Brook Park Station Reconstruction in the amount of $82,779.74 for a total contract amount of $11,862,044.96 and reinstating the CEO, General Manager/Secretary-Treasurer's change order signing authority in its entirety (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2016-043 Authorizing a change order to Contract 2013-100 with Gillig, LLC, for the purchase and delivery of up to twenty-four 40-ft. low floor CNG coaches plus training, special tools and spare parts, as specified, for a price not to exceed $11,528,147.43 (RTA Development Fund and future funding, Fleet Management Department budget)
ADOPTED
2016-042 A resolution to make amended appropriations for the current expenses and other expenditures of the Greater Cleveland Regional Transit Authority during 2016 and to amend Resolution No. 2015-082
ADOPTED
2016-041 Authorizing sole source Contract No. 2016-062 with Ansaldo STS USA, Inc., for the procurement of Tuned Track Signal System Mini-Bonds, as required and as specified, for a period of two years, for a total amount not to exceed $314,720.00 (RTA Development Fund, Rail District budget)
ADOPTED
2016-040 Authorizing Contract No. 2016-056 with Envirocom Construction, Inc. for Project 24PBP2 Mayfield Road Streetscape Improvements, as specified and as required, in an amount not to exceed $1,309,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2016-039 Authorizing Contract No. 2016-054 with Browning-Ferris Industries of Ohio, Inc. dba Republic Services, Inc. to provide rubbish collection services in amount NTE $302,381.04 for the three year period and in amounts NTE $103,888.08 and $105,877.92 for the two option years (General Fund, Service Management Department budget) and for recycling collection services in amount NTE $27,267.60 for the three year period and in amounts NTE $9,378.48 and $9,812.04 for the two options years (General Fund, Office of Management and Budget Department budget) for a total contract amount not to exceed $558,605.16 for the five year period
ADOPTED
2016-038 Authorizing Contract No. 2016-050 with Einheit Electric Construction Co. for Project 61B-f, CBMF Emergency Back-Up Generator, as specified and as required, in an amount not to exceed $631,672.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2016-037 Authorizing Contract No. 2016-045 with Chagrin Valley Paving, Inc. for Project 16.31 - Hayden Maintenance Facility Asphalt Paving Rehabilitation, as specified and as required, in an amount not to exceed $258,347.00 (RTA Development fund, Engineering & Project Development Department budget)
ADOPTED
2016-036 Amending Section 840.03 "FARES", amending section 840.10 "TRANSFERS", repealing Section 840.24 "WAIVER OF FIXED-ROUTE FARES FOR PARATRANSIT USERS" of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority, and modifying Section 4 of Resolution 1995-8 and enacting Section 840.27 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority regarding fares for personal care attendants
ADOPTED
2016-035 Authorizing Contract No. 2016-043 with Baumann Enterprises, Inc. for Project 15.80 - Demolition of WB Access Rd. Bridge over NS Railroad, as specified and as required, in an amount not to exceed $491,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED