CLEVELAND -- The Board of Trustees of the Greater Cleveland Regional Transit Authority (RTA) will meet at 9 a.m., Tuesday, Aug. 18, 2015, in the George F. Dixon, III Board Room, 1240 W. Sixth St. The agenda items are:
Public Hearing
- FY 2016 Capital Budget
Board Meeting
2015-78 – Authorizing Contract No. 2015-081 with Parsons Brinckerhoff, Incorporated for Project 24M – Architectural/Engineering Services for the East 34th Street Station Design in an amount not to exceed $624,662.80. (RTA Development Fund, Engineering & Project Development Department budget)
2015-79 – Authorizing Contract No. 2015-107 with Paladin Protective Systems, Inc. to provide Red Line public address system upgrade and integration services in an amount not to exceed $241,245.00 (RTA Development Fund, Service Quality Department budget)
2015-80 – Authorizing Contract No. 2015-114 with the Fowler Company for Project 16.24 – East 120th Street Substation Rehabilitation, as specified and as required, in an amount not to exceed $147,875.00 (RTA Development Fund, Engineering & Project Development Department budget)
2015-81 – A resolution to make amended appropriations for the current expenses and other expenditures of the Greater Cleveland Regional Transit Authority during 2015 and to amend Resolution No. 2014-072
2015-82 – Making appropriations for the current expenses and other expenditures of capital improvement funds for the Greater Cleveland Regional Transit Authority during the fiscal year (FY) 2016
2015-83 – Authorizing the General Manager/Secretary-Treasurer to grant a perpetual easement and temporary construction easement to the Ohio Department of Transportation across land known as Permanent Parcel No. 121-19-153, at the East 105th Street Red Line Transit Station
2015-84 – Authorizing the General Manager/Secretary-Treasurer to grant a perpetual easement and temporary construction easement to the Ohio Department of Transportation across land known as Permanent Parcel No. 121-22-027, at the East 105th Street Red Line Transit Station
Committee of the Whole
- Review of the second quarter 2015 results
- Review of the second quarter 2015 audit work
Next:
- Committee Meetings, 9 a.m., Tuesday, Sept. 1, 2015
- Board Meeting, 9 a.m., Tuesday, Sept. 15, 2015
- George F. Dixon, III Board Room, 1240 W. 6th St.
- All meetings are open to the public.
Media Contact:
- Linda Scardilli Krecic
- 216-566-5211
- 216-390-9605, cell