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Ohio Turnpike and Infrastructure Commission
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2019 Commission Meetings

664th Meeting
August 19, 2019


First NoticeSecond NoticeMeeting AgendaMeeting Minutes
Minutes to be approved.
Related Resolutions
RESOLUTION#RESOLUTION DESCRIPTION
34-2019 Resolution Appreciation of Service - Captain Travis Hughes
35-2019 Resolution Approving the Selection of DGL for Bridge Rehab - Project No. 71-19-01
36-2019 Resolution Approving the Selection of KS Associates for Bridge Rehab - Project No. 71-19-02
37-2019 Resolution Authorizing Jacobs to Perform Addtn'l Task 4 Services to Implement the Strategic Plan
38-2019 Resolution Authorizing Prime AE to Perform Add'l Facilities Assessment - Project 71-17-01
39-2019 Resolution Authorizing Purchase of Sewer Vac. Truck under DAS COOP
40-2019 Resolution Approving Participation in DAS COOP for Toll Intercom with MARCS
41-2019 Resolution Authorizing the Renewal of 2019 Insurance Policies 
42-2019 August 2019 Election of Officers

Meeting Canceled
July 15, 2019


Notice of Cancellation

663rd Meeting
June 17, 2019


First NoticeSecond NoticeMeeting AgendaMeeting Minutes
Related Resolutions
RESOLUTION#RESOLUTION DESCRIPTION
30-2019 Resolution Recognizing the Public Service by James A. Barna, P.E.
31-2019 Resolution Authorizing Purchase of 16 tractors & 16 flail mowers under DAS.
32-2019  Resolution Addtnl Services by KS Associates & Arcadis - Load Ratings for Bridges & Culverts - Project Nos. 99-16-01(A)(B)
33-2019 Resolution - Financial Condition 2019

662nd Meeting
May 20, 2019


First NoticeSecond NoticeMeeting AgendaMeeting Minutes
Related Resolutions
RESOLUTION#RESOLUTION DESCRIPTION
26-2019 Resolution Authorizing Participation in ODOT COOP 018-20 for Road Salt
27-2019 Resolution Selecting Shelly Co. for Repair and Resurfacing Project No. 59-19-02.
28-2019 Resolution authorizing Jacobs to perform Final Design Services on 71-18-03&04
29-2019 Resolution Approving the Selection of AECOM for Bridge Rehab - Project No. 71-18-09

661st Meeting
April 15, 2019


First NoticeSecond NoticeMeeting AgendaMeeting Minutes
Related Resolutions
RESOLUTION#RESOLUTION DESCRIPTION
21-2019 Resolution Authorizing the Purchase of Twleve Pickups & Six Vans Under DAS
22-2019 Resolution Selecting Chagrin Valley for Repair and Resurfacing Project No. 59-19-03 (REBID)
23-2019 Resolution selecting SMCI for Slope and Ditch Repairs Project No. 70-19-01
24-2019 Resolution Selecting Shelly Co. for Hauling PCS Inv. 4337 and Allied Waste for PCS Landfill Inv. 4339
25-2019 Resolution Authorizing Agreement w. AP Cleaning for Janitorial Services at SP-8

660th Meeting
March 18, 2019


First NoticeSecond NoticeMeeting AgendaMeeting Minutes
Related Resolutions
RESOLUTION#RESOLUTION DESCRIPTION
13-2019 Resolution re-Election of Secretary-Treasurer
14-2019 Resolution Approving Selection of Aero-Mark, Inc. for Pavement Markings Project No. 46-2019
15-2019 Resolution Selecting APBN for Bridge Repainting 40-19-01
16-2019 Resolution Selecting Gerken for Repair and Resurfacing Project No. 59-19-01
17-2019 Resolution Rejecting Bid Received on Project No. 59-19-03
18-2019 Resolution Authorizing the Hiram Roof Replacement Under ODOT COOP
19-2019 Resolution Selecting Allen Chase for Herbicide Application Inv. 4338
20-2019 Resolution authorizing Jacobs to perform CSC Implementation support services Task 4

659th Meeting
February 25, 2019


First NoticeSecond NoticeMeeting AgendaMeeting Minutes
Related Resolutions
RESOLUTION#RESOLUTION DESCRIPTION
10-2019 Resolution Selecting Kokosing Project No. 43-19-02 (1)
11-2019 Resolution Authorizing Purchase of 2 Truck Cab & Chassis and 2 Bucket Truck Bodies
12-2019 Resolution Authorizing 5 No Change Rules with JCARR
8-2019 Resolution Appointing ED and Asst. Sec-Treasurer
9-2019 Resolution Rejecting Bid Received on Project No. 59-19-01 (1)

658th Meeting
January 28, 2019


First NoticeSecond NoticeMeeting AgendaMeeting Minutes
Related Resolutions
RESOLUTION#RESOLUTION DESCRIPTION
1-2019 Resolution Approving the Selection of TransCore LP for CSC System
2-2019 Resolution Awarding Kokosing Project No. 43-19-03
3-2019 Resolution Awarding Miller Bros. Project No. 43-19-07
4-2019 Resolution Awarding Corrosion Resistence Ltd 40-19-02