| Resolution # |
Resolution Description |
|
49-2011
|
Resolution Adopting Proposed Annual Operating Budget for the Year 2012 and Providing for Deposits Required Under the 1994 Trust Agreement During said Year |
|
50-2011
|
Resolution Adopting Proposed Capital Budget for the Year 2012 |
|
51-2011
|
Resolution Rejecting Bids to Furnish, Install, Configure and Test Dispatch Console System Equipment at Three (3) Ohio Turnpike Commission Facilities Located in Cuyahoga County, Ohio Pursuant to Invitation No. 4174 |
|
52-2011
|
Resolution Authorizing Ohio Turnpike Commission’s Execution of New IAG Technology with Kapsch TrafficCom IVHS, Inc. |
|
53-2011
|
Resolution Confirming Establishment of an Audit Subcommittee |
|
54-2011
|
Resolution Confirming Election of Secretary-Treasurer |
| Resolution # |
Resolution Description |
|
41-2011
|
Resolution Awarding a Contract for the Furnishing of Ultra Low Sulfur Diesel Fuel and Ultra Low Sulfur Biodiesel Blend Fuel Pursuant to Invitation No. 4168 |
|
42-2011
|
Resolution Authorizing the Purchase of Three Wheel Loaders under ODAS Cooperative Purchasing Program and Disposal of Existing Obsolete Equipment |
|
43-2011
|
Resolution Authorizing the Purchase under the ODAS Cooperative Purchase Program of Eight Current Model Utility Truck Cabs and Chassis and the Attendant Service Bodies, and the Disposal of Eight Existing Incident Response Vehicles |
|
44-2011
|
Resolution Rejecting the Bids Received for Contract No. 59-11-05 A, Contract No. 59-11-05 B and Contract No. 59-11-05 C |
|
45-2011
|
Resolution Awarding Contract No. 59-11-06 |
| Resolution # |
Resolution Description |
|
31-2011
|
Resolution Awarding a Contract for the Furnishing of Propane-Liquefied Petroleum Gas Fuel Pursuant to Invitation No. 4164 |
|
32-2011
|
Resolution Concerning Award of Contracts for Sodium Chloride (Rock Salt) Pursuant to Invitation No. 4163 |
|
33-2011
|
Resolution Awarding Contract No. 70-11-01 |
|
34-2011
|
Resolution Authorizing Additional Expenditures with BBC&M International, Inc. Under Existing Contract for Geotechnical Investigation, Engineering Design and Construction Administration and Inspection Services, (Project No. 71-10-02) |
|
35-2011
|
Resolution Authorizing Final Design Phase Expenditures with Resource International, Inc. for Pavement Replacement in the Eastbound lanes from Milepost 95.9 to Milepost 101.2 in Sandusky County, and in the Westbound lanes from Milepost 164.8 to Milepost 16 |
|
36-2011
|
Resolution Authorizing the Closure of Oak Openings and Fallen Timbers Service Plazas at Milepost 49 in Lucas County |
|
37-2011
|
Resolution Concerning the Financial Condition of the Commission |
|
38-2011
|
Resolution Rescinding Resolutions No. 29-2011 and 30-2011 |
|
39-2011
|
Resolution Authorizing the Purchase of Insurance Policies Pursuant to
Request for Proposals for the Commission’s Comprehensive Property and Casualty Insurance Program
|
|
40-2011
|
Resolution Confirming Election of Officers |
| Resolution # |
Resolution Description |
|
18-2011
|
Resolution Awarding a Contract for the Purchase of 18 Current Model Year Portable Air Compressors |
|
19-2011
|
Resolution Awarding a Contract to Furnish and Apply Retro-Reflective Pavement Markings on the Ohio Turnpike’s Mainline Roadway and Interchange Ramps |
|
20-2011
|
Resolution Awarding a Contract for the Purchase of Interior and Exterior Service Plaza Furniture |
|
21-2011
|
Resolution Awarding a Contract for the Purchase of Retroreflective and Non-Reflective Sheeting and Electronic Cuttable Overlay Film under Invitation No. 4160 |
|
22-2011
|
Resolution Awarding Agreement TRM-9F for Janitorial Services at the Commission’s Indian Meadow and Tiffin River Service Plazas |
| Resolution # |
Resolution Description |
|
10-2011
|
Resolution Commending the Service of L. George Distel |
|
11-2011
|
Resolution Awarding Contract No. 39-11-01 |
|
12-2011
|
Resolution Awarding Contract No. 40-11-01 |
|
13-2011
|
Resolution Awarding Contract No. 59-11-02 |
|
14-2011
|
Resolution Authorizing the Executive Director to Purchase In-Car Cameras and Associated Server and Storage Equipment for OSHP District 10 |
|
15-2011
|
Resolution Awarding Agreement TRM-9E and Agreement TRM-9C for Janitorial Services at the Commission’s Blue Heron and Wyandot Service Plazas and Portage and Brady’s Leap Service Plazas |
|
16-2011
|
Resolution Accepting the Resignation of Executive Director and Appointing Interim Executive Director |
|
17-2011
|
Resolution Ratifying Certain Terms and Conditions of Employment for Full-Time Employees of the Commission |
| Resolution # |
Resolution Description |
|
04-2011
|
Resolution Awarding Contract No. 59-11-01 |
|
05-2011
|
Resolution Awarding Contract No. 59-11-03 |
|
06-2011
|
Resolution Awarding Contract No. 77-11-01 |
|
07-2011
|
Resolution Awarding a Contract for the Purchase of Hot-Pour, Ready-Mixed Joint Sealant |
|
08-2011
|
Resolution Delegating Authority to Issue Permits for the Drilling of Wells for the Extraction of Oil and Gas and Their Constituents on Commission Property |
|
09-2011
|
Resolution Declaring the Necessity of Appropriating Property and Directing that Proceedings to Effect Such Appropriation be Begun and Prosecuted |