Tuesday, February 5, 2019 - 9:00am to 11:00am
External and Stakeholder Relations & Advocacy Committee
- Presentation on the financial and economic forecast review being conducted by the Greater Cleveland Partnership (GCP).
Organizational, Services & Performance Monitoring Committee
- RFP Procurement:
- Presentation on negotiated procurement to repair a damaged GCRTA Gillig CNG bus.
Operational Planning & Infrastructure Committee
- RFP Procurement:
- Presentation on negotiated procurement for a consultant to provide a strategic plan update.
- Presentation on negotiated procurement to provide contracted paratransit services to the Authority.
- Presentation on negotiated procurement to provide engineering services for the rehabilitation of the Tower City east portal.
- Discussion of an interagency agreement for RTA to utilize the Multi-Agency Radio Communication System for the operation of its radio system.
Committee of the Whole - RESCHEDULED FOR FEB. 19TH
- Review the proposed amendment to Article II, Sections 1 and 8 of the Bylaws of the Greater Cleveland Regional Transit Authority to separate the positions of the CEO, General Manager and Secretary-Treasurer.
- Discussion on extending the appointment of Floun’say R. Caver, PhD, to the position of Interim CEO, General Manager/Secretary-Treasurer.
Special Board Meeting
- Ratifying an increase and extension to Contract No. 2013-138 with Unifirst Corporation for the rental and maintenance of shop uniforms.
Audit, Safety Compliance and Real Estate Committee - RESCHEDULED FOR FEB. 19TH
- Executive Session requested to discuss real estate.
Media Contact:
Linda Scardilli Krecic
216-356-3104, office
216-390-9605, cell
RTA Main Office
1240 West 6th St
Board Room
Cleveland, OH
44113
See map: Google Maps
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