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Ohio Turnpike and Infrastructure Commission
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Berea, Ohio 44017-2799
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Resolutions 2012

2012 COMMISSION RESOLUTIONS

Click on resolution number below to view full pdf document.

 

Dec 17, 2012

Resolution# Resolution Description

52-2012

Resolution Expressing Appreciation of Donna J. Cook

53-2012

Resolution Expressing Appreciation of Frances A. Crouch

54-2012

Resolution Expressing Appreciation of Gary W. Cawley

55-2012

Verbal Resolution Endorsing Governor John Kasich’s Ohio Jobs and Transportation Plan

56-2012

Resolution Awarding an Agreement for Energy Provider Consulting Services, and Approving the Use of RFP’s to Obtain Current and Future Energy Supplies

57-2012

Resolution Adopting Proposed Annual Operating Budget for the Year 2013 and Providing for Deposits Required Under the 1994 Trust Agreement During said Year

58-2012

Resolution Adopting Proposed Capital Budget for the Year 2013

59-2012

Resolution Awarding Agreement TRM-10C and Agreement TRM-9G for Janitorial Services at the Commission’s Portage and Brady’s Leap, and Mahoning Valley and Glacier Hills Service Plazas

60-2012

Resolution Authorizing Additional Expenditures with DLZ Ohio, Inc.Under Existing Contract for Engineering Design, and Construction Administration and Inspection Services, (Project NO. 71-11-02)

61-2012

Resolution Authorizing Additional Expenditures with S&ME, Inc. Under Existing Contract for Geotechnical Investigation, Engineering Design and Construction Administration and Inspection Services, (Project NO. 71-10-02)

Nov 19, 2012

Resolution# Resolution Description

46-2012

Resolution Expressing Appreciation of Trooper Richard J. Dietz

47-2012

Resolution Awarding a Contract for the Operation of Food Concessions for Unit 4 at the Commission’s Portage and Brady’s Leap Service Plazas

48-2012

Resolution Awarding Contracts for the Purchase of Interior and Exterior Service Plaza Furniture

49-2012

Resolution Awarding Contract NO. 53-12-02 (RE-BID)

50-2012

Resolution Authorizing Modification to the Construction Management Services Agreement with Hill International, Inc. (Project NO. 71-10-03

51-2012

Resolution Rejecting the Bids Received for Contract NO- 43-12-03

Oct 15, 2012

Resolution# Resolution Description

42-2012

Resolution Awarding Contract NO- 26-12-01, Interchange Lighting Improvements; Interchange 142 and Interchange 151, Lorain County, Ohio

43-2012

Resolution Awarding Contract NO- 70-12-02 for Embankment Rehabilitation Project, Sandusky County, Ohio

44-2012

Resolution Concerning Award of Contracts for Sodium Chloride (Rock Salt) Pursuant to Invitation NO- 4187

45-2012

Resolution Clarifying Authority of the Ohio Turnpike Commission to Grant Permits for Pooling Agreements and/or for the Extraction of Oil and Gas from the Ohio Turnpike Right of Way

Sep 18, 2012

Resolution# Resolution Description

40-2012

Resolution Awarding Contract NO- 64-12-01, Toll Plaza Modifications for New Automated Toll Payment Machines

41-2012

Resolution Approving Extension of Contract for Independent Public Accounting Services

Aug 20, 2012

Resolution# Resolution Description

31-2012

Resolution Confirming Election of Secretary-Treasurer and Appointment of Assistant Secretary-Treasurer

32-2012

Resolution Authorizing Final Design Phase Expenditures with GPD Group for Pavement Replacement in the Westbound Lanes from Milepost 90.0 to Milepost 95.9 in Sandusky County under the Existing Contract for Project NO. 71-12-01

33-2012

Resolution Authorizing Final Design Phase Expenditures with Resource International, Inc. for Pavement Replacement in the Eastbound Lanes from Milepost 164.8 to Milepost 169.7 in Cuyahoga County under the Existing Contract for Project NO. 71-08-03

34-2012

Resolution Rejecting the Bids Received for Contract NO- 53-12-02

35-2012

Resolution Authorizing Amendment of the Contract with TransCore, LP for the Purchase of Eight Additional Automated Toll Payment Machines

36-2012

Resolution Awarding Contracts for the Purchase of Four Truck Cab and Chassis, and for Furnishing and Installing Four Dump Bodies, Front Plows, Wing Plows, Central Hydraulic and Lighting Systems under Invitation NO- 4185

37-2012

Resolution Authorizing the Renewal of Insurance Policies for the Commission’s Comprehensive Property and Casualty Insurance Program

38-2012

Resolution Authorizing the Purchase of Insurance Policies for Pollution and Cyber Liability Insurance Coverage

39-2012

Resolution Authorizing Legal Expenditures Relative To the Completion of Contract NO- 53-11-01 and 53-11-02

Jun 18, 2012

Resolution# Resolution Description

25-2012

Resolution Awarding Contract NO- 56-12-01

26-2012

Resolution Awarding Contract NO- 70-12-01

27-2012

Resolution Authorizing Additional Expenditures with Arcadis U.S., Inc. under Existing Contract for Engineering Design and Construction Administration and Inspection Services, (Project NO. 71-10-05)

28-2012

Resolution Concerning the Financial Condition of the Commission

29-2012

Resolution Adopting Modifications to the Ohio Turnpike Commission’s Ethics Policy

30-2012

Resolution Authorizing Modifications to the Ohio Turnpike Commission’s System of Preferences For the Purchase of Equipment, Materials or Supplies

May 21, 2012

Resolution# Resolution Description

22-2012

Resolution Ratifying Revisions to the Group Health Benefits Plan for Full-Time, Non-Bargaining Unit Employees of the Commission

23-2012

Resolution Ratifying Revisions to the Vacation and Sick Leave Benefits Plan for Full-Time, Non-Bargaining Unit Employees of the Commission

24-2012

Resolution Authorizing the Filing of Updated Administrative Rules for the Collection of Tolls and other Miscellaneous Rule Changes with
the Joint Committee on Agency Rule Review

Apr 16, 2012

Resolution# Resolution Description

17-2012

Resolution Authorizing the Executive Director to Extend the Agreement
with Fifth Third Securities for Financial Advisory Services

18-2012

Resolution Authorizing the Executive Director to Extend the Agreement
with URS Corporation for Traffic and Revenue Forecasting and Planning Services

19-2012

Resolution Authorizing the Executive Director to
Apply for an Ohio Diesel Emission Reduction Grant, and to Enter into a Public Private Partnership Agreement with Stein, Inc.

20-2012

Resolution Awarding Contract NO- 40-12-01

21-2012

Resolution Authorizing Additional Expenditures with DGL Consulting Engineers, LLC
Under Existing Contract for Engineering Design and
Construction Administration and Inspection Services,
(Project NO. 71-11-01)

Mar 19, 2012

Resolution# Resolution Description

13-2012

Resolution Awarding Contract NO- 39-12-02

14-2012

Resolution Awarding Contract NO- 59-12-01

15-2012

Resolution Awarding Contract NO- 59-12-05

16-2012

Resolution Honoring the Distinguished Service of Deputy Executive Director/Chief Engineer Daniel F. Castrigano

Feb 27, 2012

Resolution# Resolution Description

05-2012

Resolution Honoring the Distinguished Service of the Late Assistant Foreman, Forest (John) Fletcher, and Expressing Commission’s Sorrow and Extending Sympathy to the Fletcher Family

06-2012

Resolution Expressing Appreciation of Edward A. Kidston

07-2012

Resolution Expressing Appreciation of David O. Regula

08-2012

Resolution Awarding a Contract to Furnish and Apply Retro-Reflective Pavement Markings on the Ohio Turnpike’s Mainline Roadway and Interchange Ramps

09-2012

Resolution Awarding Contract NO- 39-12-01

10-2012

Resolution Awarding Contract NO- 43-12-02

11-2012

Resolution Awarding Contract NO- 53-12-01

12-2012

Resolution Awarding Contract NO- 59-12-03

Jan 17, 2012

Resolution# Resolution Description

01-2012

Resolution Awarding Contract NO- 59-12-04

02-2012

Resolution Authorizing Additional Expenditures with S&ME, Inc. Under Existing Contract for Geotechnical Investigation, Engineering Design and Construction Administration and Inspection Services, (Project NO. 71-10-02)

03-2012

Resolution Awarding a Contract for the Furnishing of Guardrail Materials Pursuant to Invitation NO- 4175

04-2012

Resolution Awarding a Contract for the Purchase of Hot-Pour, Ready-Mixed Joint Sealant Pursuant to Invitation NO- 4176