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
2012-075 Authorizing Contract No. 2012-90 with Whiting Corporation for parts to rebuild three (3) lifts at the Central Rail Maintenance Facility in an amount not to exceed $206,.864.10 (RTA Development Fund, Rail District Department budget)
ADOPTED
2012-074 Authorizing Contract No. 2012-84 with National Electrical Carbon Products, for the furnishing of 1,000 pantograph carbon shoes, as specified, in an amount not to exceed $249,950.00 (General Fund, Fleet Management Department budget)
ADOPTED
2012-073 Authorizing Contract No. 2012-082 with NovaCare Rehabilitation of Ohio, Inc., a division of Select Medical Corporation to provide functional testing services, as required, for a period of three years with two, one-year options in an amount not to exceed $328,125.00 for the base three years and in an amount not to exceed $109,375.00 for each option year for a total contract amount not to exceed $546,875.00 (General Fund, Marketing & Communications Department budget)
ADOPTED
2012-072 Authorizing Contract No. 2012-076 with HWH Architects Engineers Planners Inc. for Project 14.50 - On-call Architectural/Engineering Services in an amount not to exceed $400,000.00 for a period of 18 months (RTA Capital and/or RTA Development Funds, Engineering & Project Development Department budget)
ADOPTED
2012-071 Authorizing Contract No. 2012-054 with ETC Institute to conduct a Regional On-Board Transit Survey at a price not to exceed $947,893.00 (RTA Development Fund, Programming and Planning Department budget)
ADOPTED
2012-070 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the second quarter of 2012
ADOPTED
2012-069 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, Patricia S. Mearns, and extending their condolences to her family
ADOPTED
2012-068 Authorizing the purchase of excess casualty insurance from various insurance underwriters through AON Risk Services Inc., casualty insurance broker for GCRTA, for a period of 12 months for a total amount not to exceed $1,354,964.00 (GCRTA Insurance Fund ($1,101,586.00) and General Fund ($253,378.00), Risk Management Department budgets)
ADOPTED
2012-067 Authorizing the establishment of an overall goal for Disadvantaged Business Enterprise (DBE) participation in the Authoritys federally funded contract procurement opportunities for Federal Fiscal Years 2013 thru 2015, and its submission to the Federal Transit Administration in compliance with all applicable regulations
ADOPTED
2012-066 Authorizing the General Manager/Secretary-Treasurer to enter into an option agreement with Detroit Shoreway Community Development Organization granting the exclusive right and option to purchase real property located at West 61st Street and Lorain Avenue in Cleveland, Ohio
ADOPTED
2012-065 Adopting the Tax Budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2013 and submitting the same to the County Auditor
ADOPTED
2012-064 Authorizing the agreement between the Greater Cleveland Regional Transit Authority and other eligible transit systems for the apportionment of Federal Transit Act Section 5307 funds allocated to the Cleveland Urbanized Area
ADOPTED
2012-063 Authorizing Contract No. 2012-069 with Kokosing Construction Company, Inc. under Projects 13.87 & 27U for Airport Tunnel Rehabilitation and Tunnel Ventilation Improvements, as specified and as required, in an amount not to exceed $10,087,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2012-062 Authorizing Contract No. 2012-057B with Advantage Health Care to provide Offsite Occupational Medical Services & Specimen Collection Services, as required, for a period of three years with two, one-year options in an amount not to exceed $76,300.00 for the base three years and in an amount not to exceed $25,433.00 for each option year for a total contract amount not to exceed $127,166.00 (General Fund, Labor & Employee Relations, Occupational Health Department budget)
ADOPTED
2012-061 Authorizing Contract No. 2012-057A with OccuCenters, Inc. d.b.a. East Side Occupational Health Center to provide Offsite Occupational Medical Services & Specimen Collection Services, as required, for a period of three years with two, one-year options in an amount not to exceed $305,200.00 for the base three years and in an amount not to exceed $101,732.00 for each option year for a total contract amount not to exceed $508,664.00 (General Fund, Labor & Employee Relations, Occupational Health Department budget)
ADOPTED
2012-060 Extending the membership term of Brad Chase to the Citizens Advisory Board (CAB) for an additional three (3) years
ADOPTED
2012-059 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of former Metro Regional Transit Authority Executive Director/Secretary-Treasurer Robert K. Pfaff, and extending condolences to his family
ADOPTED
2012-058 Expressing the great sorrow of the Board of Trustees and the entire Greater Cleveland Regional Transit Authority at the passing of former CTS/RTA General Manager Leonard Ronis, and extending condolences to his family
ADOPTED
2012-057 Authorizing Contract No. 2012-034 with McTech Corporation under Project 24K for University Circle Transit Station Renovation, as specified and as required, in an amount not to exceed $15,144,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2012-056 Authorizing a five-year contract extension with Joseph A. Calabrese for the position of General Manager/Secretary-Treasurer of the Greater Cleveland Regional Transit Authority
ADOPTED
2012-055 Authorizing the General Manager/Secretary-Treasurer to grant a Permanent Underground Easement to the Cleveland Electric Illuminating Company across approximately 0.201 acres of land at the Buckeye-Woodhill Rapid Transit Station
ADOPTED
2012-054 Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase and sale agreement in the amount of five hundred ninety five thousand dollars ($595,000) with GWA Holdings LLC to sell Cuyahoga County Auditors Permanent Parcel Number 014-16-008 which is located at 4371 Pearl Road in Cleveland, Ohio ("Property") and to declare it excess real property
ADOPTED
2012-053 Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase agreement in the amount of three hundred sixteen thousand two hundred twenty five & 00/100 dollars ($316,225.00) to purchase land in fee simple and to also acquire a temporary construction easement from Case Western Reserve University for reconstruction of the University Circle Rapid Transit Station
ADOPTED
2012-052 Amending Resolution No. 2011-105 to provide for an increase in the appropriation of certain General Fund, Capital Fund, and Bond Retirement Fund expenses, in the amount of $1,893,600 during Fiscal Year 2012
ADOPTED
2012-051 Authorizing the filing of grant applications with the State of Ohio for State Fiscal Year 2013 financial assistance under all State of Ohio programs
ADOPTED