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Berea, Ohio 44017-2799
(440) 234-2081
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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
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2013 Resolutions | 2012 Resolutions | 2011 Resolutions | 2010 Resolutions

Ohio Turnpike Service Plaza



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