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Ohio Turnpike Commission
682 Prospect Street
Berea, Ohio 44017-2799
(440) 234-2081
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Mar 17, 2008

Resolution # Resolution Description
06-2008 Resolution Authorizing the Appointment of L. George Distel as Executive Director No HTML PDF
07-2008 Resolution Confirming Appointment of L. George Distel as Assistant Secretary-Treasurer No HTML PDF
08-2008 Resolution Awarding a Contract for a New Toll Collection System and Customer Service Center Project No. 64-08-01 No HTML PDF
09-2008 Resolution Approving Contract for Independent Public Accounting Services No HTML PDF
10-2008 Resolution Awarding a Contract for the Purchase of Retroreflective and Non-Reflective Sheeting and Electronic Cuttable Overlay Film under Invitation No. 4087 No HTML PDF
11-2008 Resolution Awarding a Contract for the Purchase of Magnetic Toll Tickets under Invitation No. 4083 No HTML PDF
12-2008 Resolution Awarding a Contract to Furnish and Apply Retro-Reflective Pavement Markings on the Ohio Turnpike’s Mainline Roadway and Interchange Ramps No HTML PDF
13-2008 Resolution Awarding Contract No. 40-08-01 (bridge repainting) No HTML PDF
14-2008 Resolution Awarding Contract No. 59-08-02 (Repairs and Resurfacing of the Eastbound and Westbound Roadways from Milepost 111.7 to 118.8 located in Erie County, Ohio) No HTML PDF
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Feb 11, 2008

Resolution # Resolution Description
01-2008 Resolution Delegating Authority to Issue Permits for the Drilling of Wells for the Extraction of Oil and Gas and Their Constituents No HTML PDF
02-2008 Resolution Directing the Executive Director to Amend the Contract with ms consultants, inc. (Project 71-07-07) No HTML PDF
03-2008 Resolution Awarding a Contract for the Purchase of Hot-Pour, Ready-Mixed Joint Sealant No HTML PDF
04-2008 Resolution Awarding Contract No. 59-08-01 for Repairs and Resurfacing of the Eastbound and Westbound Roadways from Milepost 5.7 to 14.8 located in Williams County, Ohio No HTML PDF
05-2008 Resolution Authorizing Execution of the Collective Bargaining Agreement for Certain Full-Time Employees in the Toll Operations and Maintenance Departments No HTML PDF
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Dec 17, 2007

Resolution # Resolution Description
47-2007 Resolution Directing the Executive Director to Take Immediate Action Concerning Extension of Ross Systems, Inc. and Now Solutions, Inc. Maintenance Agreements No HTML PDF
48-2007 Resolution Authorizing the Executive Director To Implement Temporary Flat Toll Rate in the Event of a Work Stoppage No HTML PDF
49-2007 Resolution Authorizing the Executive Director and/or Chairman to Enter into Contracts for Necessary Services in the Event of an Impending Work Stoppage No HTML PDF
50-2007 Resolution Adopting Proposed Capital Budget for the Year 2008 No HTML PDF
51-2007 Resolution Adopting Proposed Operating Budget for the Year 2008 and Providing for Deposits Required Under the 1994 Trust Agreement During said Year No HTML PDF
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Oct 15, 2007

Resolution # Resolution Description
43-2007 Resolution Concerning Award of Contract Pursuant to Invitation No. 4077 Purchase of Eight (8) Current Model, Full Size Cargo Vans and the Disposal of Eight (8) Existing Cargo Vans No HTML PDF
44-2007 Resolution to Increase Executive Director’s Authority to Purchase Additional HVAC Repair Services under Invitation No. 3998 No HTML PDF
45-2007 Resolution Authorizing Amendment to Contract for Architectural/Engineering Design and Construction Administration Services To DLZ Ohio, Inc. (Project No. 71-07-01) No HTML PDF
46-2007 Resolution Ratifying Advertising Policy No HTML PDF
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Sep 17, 2007

Resolution # Resolution Description
36-2007 Resolution Directing the Executive Director to Take Immediate Action Concerning Award of Contract for Group Health Plan Benefits Covering Commission Employees No HTML PDF
37-2007 Resolution Directing the Executive Director to Terminate the Professional Consulting Services Agreement for Project No. 71-05-03 with Stantec and to Reissue Said Contract to Carter & Burgess No HTML PDF
38-2007 Resolution Rejecting Bids for Contract No. 43-07-04 No HTML PDF
39-2007 Resolution Authorizing Amendment to Contract for Architectural/Engineering Design and Construction Administration Services to Richard L. Bowen & Associates (Project No. 71-07-03) No HTML PDF
40-2007 Resolution Directing the Executive Director to Amend the Contract with CT Consultants (Project 71-07-05) No HTML PDF
41-2007 Resolution Awarding a Contract for Engineering Design and Construction Administration and Inspection Services to ms consultants, inc. (Project No. 71-07-07) No HTML PDF
42-2007 Resolution Awarding a Contract for Engineering Design and Construction Administration and Inspection Services to Arcadis US, Inc. (Project No. 71-07-06) No HTML PDF
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Aug 20, 2007

Resolution # Resolution Description
26-2007 Revised Strategic Plan for Toll Collection System Study (August 2007) No HTML PDF
26-2007 Resolution Adopting the Revised Strategic Plan Dated August, 2007 for the New Toll Collection System, Project No. 71-05-03 No HTML PDF
27-2007 Resolution Concerning Award of Contract Pursuant to Invitation No. 4073 No HTML PDF
28-2007 Resolution Awarding Contract No. 59-07-05 No HTML PDF
29-2007 Resolution Adopting Property Disposal Policy and Procedure No HTML PDF
30-2007 Resolution Authorizing the Executive Director to Purchase 101 Portable (Hand-held) Motorola Radios under DAS Contract as a Component of the MARCS Radio Network No HTML PDF
31-2007 Resolution Authorizing the Purchase of Thirty-Five New Pick-up Trucks under ODAS Cooperative Purchase Program and the Disposal of Thirty-Five Existing Pick-up Trucks No HTML PDF
32-2007 Resolution Authorizing Executive Director to Modify Service Plaza Operator Contracts Relative to Guaranteed Minimum Rents No HTML PDF
33-2007 Resolution Authorizing Release of Interest in Parcel No. 155E-1 No HTML PDF
34-2007 Resolution Authorizing Release of Interest in Parcel No.139F-5 No HTML PDF
35-2007 Resolution Authorizing the Filing of New Engine Brake Rule No HTML PDF
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Jul 16, 2007

Resolution # Resolution Description
21-2007 Resolution Confirming Election of Officers No HTML PDF
22-2007 Resolution Confirming Appointment of Gary C. Suhadolnik as Assistant Secretary-Treasurer No HTML PDF
23-2007 Resolution Awarding Contract No. 59-07-04 No HTML PDF
24-2007 Resolution Concerning Award of Contracts for Sodium Chloride (Rock Salt) Pursuant to Invitation No. 4072 No HTML PDF
25-2007 Resolution Concerning the Financial Condition of the Commission No HTML PDF
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Jun 22, 2007

Resolution # Resolution Description
17-2007 Resolution Authorizing the Executive Director to Enter into an Agreement for Traffic and Revenue Forecasting and Planning Services No HTML PDF
18-2007 Resolution Awarding a Contract for the Purchase of Ultra Low Sulfur Diesel Fuel No HTML PDF
19-2007 Resolution Authorizing the Renewal of Insurance Policies for the Commission’s Comprehensive Casualty and Property Insurance Program No HTML PDF
20-2007 Resolution Authorizing the Filing of Amended Rule 5537-3-01(K) of the Ohio Administrative Code No HTML PDF
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May 21, 2007

Resolution # Resolution Description
12-2007 Resolution Authorizing the Executive Director to Enter into an Agreement with The Village of West Unity for Water and Sewer Service to the Tiffin River and Indian Meadow Service Plazas No HTML PDF
13-2007 Resolution Awarding a Contract to Furnish, Install and Test SONET Fiber Optic Telecommunications System Equipment at all Ohio Turnpike Commission Facilities under Invitation No. 4065 No HTML PDF
14-2007 Resolution Rejecting Bids for Contract No. 40-07-01 No HTML PDF
15-2007 Resolution Directing that the Commission Participate in Legal Proceedings To Determine the Priority of Claims and Obligations of Parties with Respect to Attested Accounts and IRS Levy Filed Against Pa No HTML PDF
16-2007 Resolution Authorizing the Executive Director to Enter into An Agreement for Financial Advisory Services to the Commission No HTML PDF
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Apr 9, 2007

Resolution # Resolution Description
08-2007 Resolution Authorizing the Executive Director to Enter into an Agreement with The Ohio Department of Transportation for the Construction of Improvements to Ohio Turnpike Interchange 180 and State Rout No HTML PDF
09-2007 Resolution Declaring the Commission's Intention to Reconstruct Indian Meadow & Tiffin River Service Plaza Facilities Located at Milepost 20.8 in Williams County and Oak Openings and Fallen Timbers Ser No HTML PDF
10-2007 Resolution Directing the Executive Director to Amend the Contract with CT Consultants No HTML PDF
11-2007 Resolution Awarding Contract No. 59-07-02 (Re-bid) No HTML PDF
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Mar 19, 2007

Resolution # Resolution Description
06-2007 Resolution Awarding a Contract to Furnish and Apply Retro-Reflective Pavement Markings on the Ohio Turnpike’s Mainline Roadway and Interchange Ramps No HTML PDF
07-2007 Resolution Rejecting the Bids Received for Contract No. 59-07-02 No HTML PDF
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Feb 26, 2007

Resolution # Resolution Description
01-2007 Resolution Awarding Contract No. 43-07-01 No HTML PDF
02-2007 Resolution Rejecting the Bid Received for Contract No. 59-07-01 No HTML PDF
03-2007 Resolution Awarding Contract No. 59-07-03 No HTML PDF
04-2007 Resolution Directing the Executive Director to Amend the Contract with Hull & Associates No HTML PDF
05-2007 Resolution Awarding a Contract for the Furnishing and Applying Herbicide on Turnpike Right-of-Way Areas – Groups I and II No HTML PDF
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Dec 18, 2006

Resolution # Resolution Description
48-2006 Resolution Implementing Revised Schedule of Toll Rates for Classes 1 Through 11 No HTML PDF
49-2006 Resolution Adopting Proposed Capital Budget for the Year 2007 No HTML PDF
50-2006 Resolution Adopting Proposed Operating Budget for the Year 2007 and Providing for Deposits Required Under the 1994 Trust Agreement During said Year No HTML PDF
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Nov 20, 2006

Resolution # Resolution Description
43-2006 Resolution Directing the Executive Director to Amend the Professional Consulting Services Agreement for Project No. 71-05-03 No HTML PDF
44-2006 Resolution Awarding Contract SS-11 for Service Station Operations at the Commission's Fourteen (14) Service Plazas No HTML PDF
45-2006 Resolution Authorizing the Executive Director to Purchase Motorola Equipment under DAS Contract as a Component of the MARCS Radio Network No HTML PDF
46-2006 Resolution Authorizing the Executive Director to Purchase Panasonic Equipment under DAS Contract as a Component of the MARCS Radio Network No HTML PDF
47-2006 Resolution Directing the Executive Director to Further Amend the Agreement for Intelligent Transportation System Strategic Planning Services Project No. 71-04-06 No HTML PDF
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Oct 16, 2006

Resolution # Resolution Description
39-2006 Resolution Awarding Agreement SPJ-6 for Janitorial Services at the Commission's Great Lakes and Towpath Service Plazas No HTML PDF
40-2006 Resolution Awarding Contracts for Cleaning and Janitorial Services at the Commission’s Toll Plazas and OSHP Posts 89, 90 and 91 under Invitation No. 4056 No HTML PDF
41-2006 Resolution Directing that Legal Proceedings be Initiated Against Metropolitan Trucking Company and Lincoln General Insurance to Recover Amounts Owed the Commission No HTML PDF
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Aug 28, 2006

Resolution # Resolution Description
35-2006 Resolution Authorizing the Executive Director To Implement Temporary Flat Toll Rate in the Event of an Emergency No HTML PDF
36-2006 Resolution Directing the Executive Director to Amend the Agreement for Intelligent Transportation System Strategic Planning Services Project No. 71-04-06 No HTML PDF
37-2006 Resolution Authorizing Additional Expenditures under the General Engineering Services Agreement with HRV Conformance Verification Associates, Inc. for the Performance of Structural Steel Shop Inspecti No HTML PDF
38-2006 Resolution Directing that Legal Proceedings be Initiated against The Cincinnati Insurance Company No HTML PDF
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Jul 31, 2006

Resolution # Resolution Description
30-2006 Resolution Authorizing the Executive Director To Issue Public Notice and Hold Public Hearings Regarding a Proposal To Revise the Ohio Turnpike Commission's Schedule of Tolls for Classes 1 thru 11 No HTML PDF
31-2006 Resolution Awarding Contract No. 59-06-04 No HTML PDF
32-2006 Resolution Concerning Award of Contracts for Sodium Chloride (Rock Salt) Pursuant to Invitation No. 4052 No HTML PDF
33-2006 Resolution Concerning Award of Contract Pursuant to Invitation No. 4053 No HTML PDF
34-2006 Resolution Concerning the Financial Condition of the Commission No HTML PDF
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Jun 26, 2006

Resolution # Resolution Description
20-2006 Resolution Authorizing the Executive Director To Implement Temporary Flat Toll Rate in the Event of an Emergency No HTML PDF
21-2006 Resolution Approving the Implementation of Continuity of Operations Plan in the Event of an Emergency No HTML PDF
22-2006 Resolution Authorizing the Executive Director to Procure, Implement and Maintain Components of MARCS Radio Network No HTML PDF
23-2006 Resolution Awarding Contract No. 48-06-01 No HTML PDF
24-2006 Resolution Awarding Contract No. 53-06-01 No HTML PDF
25-2006 Resolution Awarding Contracts for the Purchase of Two (2) Truck Tractors and Four (4) Detachable Gooseneck Trailers under Invitation No. 4040 No HTML PDF
26-2006 Resolution Directing the Executive Director to Take Immediate Action Concerning Extension of Contract for the Furnishing and Propane-Liquefied Petroleum Gas Fuel No HTML PDF
27-2006 Resolution Directing the Executive Director to Take Immediate Action Concerning Extension of Contract for the Purchase of diesel fuel for a One-Year Period No HTML PDF
28-2006 Resolution Awarding a Contract for the Purchase of Unleaded Gasoline for a One-Year Period No HTML PDF
29-2006 Resolution Authorizing the Renewal of Insurance Policies for the Commission's Comprehensive Casualty and Property Insurance Program No HTML PDF
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Apr 25, 2006

Resolution # Resolution Description
15-2006 Resolution Awarding Contract for Desktop Computer Equipment Maintenance No HTML PDF
16-2006 Resolution Awarding Agreement TRM-8C for Janitorial Services at the Commission's Portage and Brady's Leap Service Plazas No HTML PDF
17-2006 Resolution Awarding Contract No. 40-06-01 No HTML PDF
18-2006 Resolution Awarding Contract No. 59-06-03 No HTML PDF
19-2006 Resolution Awarding Contract No. 77-06-01 No HTML PDF
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Mar 20, 2006

Resolution # Resolution Description
10-2006 Resolution Directing the Executive Director to Modify the Contract with Paywerks, Inc No HTML PDF
11-2006 Resolution Awarding Contract No. 59-06-02 No HTML PDF
12-2006 Resolution Rejecting the Bids Received for Contract No. 77-06-01 No HTML PDF
13-2007 Resolution Awarding a Contract to Furnish and Apply Retro-Reflective Pavement Markings on the Ohio Turnpike's Mainline Roadway and Interchange Ramps No HTML PDF
14-2006 Resolution Directing the Executive Director to Take Immediate Action Concerning Extension of Contract for the Furnishing and Applying Herbicide on Right-of-Way Areas No HTML PDF
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Feb 23, 2006

Resolution # Resolution Description
1-2006 Resolution Authorizing the Executive Director to Implement Temporary Schedule of Tolls for Classes 2 thru 9 from July 1, 2006 through December 31, 2006 No HTML PDF
2-2006 Resolution Authorizing Executive Director to Approve Modifications to HMS Host Agreements No HTML PDF
3-2006 Resolution Awarding Contract No. 43-05-03 No HTML PDF
4-2006 Resolution Awarding Contract No. 59-06-01 No HTML PDF
5-2006 Resolution Awarding a Contract for the Purchase of Magnetic Toll Tickets under Invitation No. 4035 No HTML PDF
6-2006 Resolution Authorizing the Executive Director to Enter into a Contract regarding the Acquisition of Exit Toll Ticket Transports No HTML PDF
7-2006 Resolution Directing the Executive Director to Take Immediate Action Concerning Extension of Contract for the Purchase of Reflective and Non-Reflective Sheeting and Electronic Cuttable Overlay Film No HTML PDF
8-2006 Resolution to Purchase Sixteen (16) Tailgate Quick Attach Assemblies under Invitation No.4032 No HTML PDF
9-2006 Resolution Authorizing The Execution of the First Amendment to the Continuing Disclosure Commitment No HTML PDF
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