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
2016-034 Authorizing Contract No 2016-041 with Hans Truck and Trailer Repair, Inc., to furnish Caterpillar C-9 diesel engine particulate filters, as specified and as required, for a period of two years, in an amount not to exceed $675,548.50 (General Fund, Fleet Management Department budget)
ADOPTED
2016-033 Authorizing Contract No. 2016-024 with Suburban Maintenance & Construction, Inc. for Project 27W rehabilitation of Transit Track Bridge over CSX Railroad at E. 92nd street, as specified and as required, in an amount not to exceed $2,030,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2016-032 Authorizing Contract No. 2015-128 with Commuter Advertising, Inc. to provide onboard audio public information and advertising services for a period of three years with two, one-year options (Revenue Generating, Amount Variable - Based on Sales)
ADOPTED
2016-031 Authorizing Contract No. 2015-118 with Arcadis U.S., Inc. for Project 16.22 - Evaluation of the Cuyahoga Viaduct Bridge in an amount not to exceed $349,015.00. (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2016-030 Authorizing Contract No. 2016-020 with Direct Energy Business, LLC to provide electricity supply requirements, for a period of two years in a projected amount not to exceed $4,400,000.00 (General Fund, Rail District Department budget) and in a projected amount not to exceed $1,600,000.00 (General Fund, Office of Management and Budget Department budget) for a total projected contract amount not to exceed $6,000,000.00
ADOPTED
2016-029 Authorizing Memoranda of Understanding with L.A.N.D. Studio, Inc. and the Rock and Roll Hall of Fame and Museum, Inc. for the installation of Rock Boxes at the East 9th Street Healthline Station and another location to be determined
ADOPTED
2016-028 Authorizing the disposition of Greater Cleveland Regional Transit Authority Paratransit coach #7348 in "as is" condition by gift to the Warrensville Road Community Baptist Church and authorizing the General Manager to execute all documents necessary for said transfer
ADOPTED
2016-027 Authorizing the disposition of Greater Cleveland Regional Transit Authority Paratransit coach #7341 in "as is" condition by gift to the Lutheran Metropolitan Ministries and authorizing the General Manager to execute all documents necessary for said transfer
ADOPTED
2016-026 Ratifying emergency Contract No. 2016-051 with Transit Source Services, Inc., and authorizing a sole source procurement for the furnishing of resilient discs, as specified and as required, for a period of two years, in an amount not to exceed $435,000.00 (General Fund, Fleet Management Department budget)
ADOPTED
2016-025 Authorizing Contract No. 2016-035 with Motorcars Toyota to furnish Energy Storage System ("ESS") Battery packs, as specified and as required, for a period of one year, in an amount not to exceed $212,427.60 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2016-024 Authorizing Contract No. 2016-030 with G & M Towing & Recovery to provide motor vehicle towing and flat tire replacement services for three years in an amount not to exceed $334,035.00 with two, additional one-year options in an amount not to exceed $111,345.00 per year for a total contract amount not to exceed $556,725.00 (General Fund, Fleet Management Department budget)
ADOPTED
2016-023 Authorizing Contract No 2016-25 with North American Bus Industries, Inc. to furnish NABI C-frames, as specified and as required, for a period of two years, in an amount not to exceed $808,493.40 (General Fund, Fleet Management Department budget)
ADOPTED
2016-022 Authorizing Contract No. 2016-016 with Suburban Maintenance & Construction, Inc. for Project 27S - Rehabilitation of Transit Track Bridges over East Blvd./MLK, as specified and as required, in an amount not to exceed $1,893,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2016-021 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2016
ADOPTED
2016-020 Authorizing Contract No. 2016-013 with Suburban Maintenance & Construction, Inc. for Project 15.53 - Cuyahoga Viaduct concrete and drainage repairs, as specified and as required, in an amount not to exceed $492,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2016-019 Authorizing an agreement in the amount of $93,655.00 with CSX Transportation, Inc. to provide railroad force account and construction services, as needed, for the rehabilitation of the transit track bridge over CSX at E. 92nd St. and CSX transportations right-of-way at Milepost QDS-6.06 (Project No. 27W)
ADOPTED
2016-018 Authorizing Contract No. 2016-28 with Computer Sciences Corporation for the purchase of Riskmaster Software Maintenance and Support Services for a period of four years in an amount not to exceed $143,402.88 (General Fund, Information Technology Department budget)
ADOPTED
2016-017 Authorizing Contract No. 2015-199 with Delta Railroad Construction, Inc. for Project 23V5 Phase II - Rehabilitation of GCRTA Light Rail Main St., Southington Rd. and West Park Blvd. At-Grade Crossings, as specified and as required, in an amount not to exceed $2,114,253.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2016-016 Authorizing Contract No. 2015-186 with City Architecture for Project 16.30 - On-Call Architect/Engineering Services in an amount not to exceed $300,000.00 for a period of 24 months (RTA Capital and/or RTA Development Funds, Engineering & Project Development Department budget)
ADOPTED
2016-015 Resolution authorizing the issuance and sale of Sales Tax Supported Bonds for the purpose of (i) advance refunding all or a portion of the Authority's outstanding (a) General Obligation (Limited Tax) Capital Improvement and Refunding Bonds, Series 2004, (b) General Obligation (Limited Tax) Capital Improvement and Refunding Bonds, Series 2006, (c) General Obligation (Limited Tax) Capital Improvement Bonds, Series 2008A, (d) General Obligation (Limited Tax) Capital Improvement Refunding Bonds, Series 2008B, and (e) Sales Tax Supported Capital Improvement and Refunding Bonds, Series 2012 for a total aggregate principal amount not to exceed $30,000,000 of refunding bonds, to be issued in one or more series on a tax-exempt and/or taxable basis; (ii) authorizing a third amendment to the trust agreement with the Huntington National Bank; (iii) authorizing a pledge of and lien on the sales tax revenues to secure the Authority's indebtedness; and (iv) regarding other matters related to such sale of sales tax supported bonds
ADOPTED
2016-014 Authorizing a Memorandum of Understanding and Subrecipient Agreement with L.A.N.D. studio, INC. for the implementation of the INTER|URBAN Red Line Public Art Improvement Project
ADOPTED
2016-013 Authorizing sole source Contract No. 2016-010 with Giro, Inc., for maintenance and support of the HASTUS scheduling system for a period of three years for a total amount not to exceed $361,688.00 (General Fund, Information Technology Department budget)
ADOPTED
2016-012 Authorizing Contract No. 2016-5 with Oracle Corporation for the purchase of Oracle software maintenance and support services for a period of one year in an amount not to exceed $497,500.00 (General Fund, Information Technology Department budget)
ADOPTED
2016-011 Expressing appreciation to the Honorable William Cervenik for his service as a member of the Board of Trustees of the Greater Cleveland Regional Transit Authority and extending best wishes for many years to come
ADOPTED
2016-010 Authorizing the support for a grant application by the City of Cleveland for the United States Department of Transportation Beyond Traffic: Smart City Challenge competitive grant opportunity
ADOPTED