April 15: Agenda for RTA Board of Trustees meeting

The RTA Board of Trustees will meet at 9 a.m., Tuesday, April 15, 2014, in the George F. Dixon III Board Room, at 1240 W. Sixth St.

 April 15: Agenda for RTA Board of Trustees meeting

Apr 10, 2014

CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) will meet at 9 a.m., Tuesday, April 15, 2014, in the George F. Dixon, III Board Room, 1240 W. Sixth St.

Board meeting agenda:

2014-28 – Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the first quarter of 2014

2014-29 – Authorizing Contract No. 2014-033 with Thomas Brothers Landscaping, Inc. to provide landscaping services for the rail locations, as specified, for a three-year period with two one-year options, in an not to exceed $219,615.00 for the base three years and in amount not to exceed $73,205.00 for each option year for a total contract amount not to exceed $366,025.00 (General Fund, Rail District Department budget)

2014-30 – Authorizing Contract No. 2014-036 with Tyco/Simplex Grinnell to provide fire detection & alarm system upgrades for electrical substations, as required, through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program in an amount not to exceed $186,716.36 (RTA Development Fund, Rail District Department budget)

2014-31 – Authorizing Contract No. 2014-037 with Tyco/Simplex Grinnell to provide fire suppression upgrades at Central Rail Facility and Tower City Center, as required, through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program in an amount not to exceed $246,974.00 (RTA Development Fund, Engineering and Project Development Department budget)

2014-32 – Authorizing Contract No. 2014-050 with Transtech of S.C., Inc. to furnish two (2) HRV and four (4) LRV pantographs, in an amount not to exceed $124,808.92 (RTA Development Fund, Rail District Department budget)

2014-33 – Authorizing Contract No. 2014-017 with Integrated Sensing Solutions, Inc. for Project 15.06A – Paratransit Facility Propane Safety Detection System, as specified and as required, in an amount not to exceed $138,425.00 (RTA Development Fund, Engineering & Project Development Department budget)

2014-34 – Authorizing Contract No. 2014-008 with Schirmer Construction, LLC for project 24S – Lee-Van Aken Station Reconstruction, as specified and as required, in an amount not to exceed $5,450,900.00 (RTA Development Fund, Engineering & Project Development Department budget)

2014-35 –  Authorizing an intergovernmental transfer of two (2) Nova 40 ft. buses to the City of Lubbock, TX in “as is” condition  

2014-36 -  Extending the membership terms of Johnny Brewington, Aldo Filippelli, Ronald Jackson, John McGovern and Andre White as members of the Citizens' Advisory Board

Next:

  • Committee Meetings
  • 9 a.m. Tuesday, May 13, 2014
  • Location: Triskett District, 13405 Lakewood Heights Blvd., Lakewood, OH 44107
  • All meetings are open to the public.

Media Contact: Mary Shaffer, 216-566-5211