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Commission Meetings

2023 COMMISSION MEETING DATES

709th Meeting

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June 20, 2023

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 6-20-23 Ohio Turnpike and Infrastructure Commission Meeting	Pending.	Pending.	Minutes to be approved.

708th Meeting

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May 15, 2023

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 5-15-23 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 5-15-23 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 5-15-23 Commission Meeting	Minutes to be approved.

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
42-2023	Resolution Authorizing a Modification to the Contract with Prime AE Group, Inc. for Architectural and Engineering Services During Construction
43-2023	Resolution Approving the Selection of Alan Stone Co., Inc. for Project No. 70-23-01
44-2023	Resolution Approving the Selection of The Aero-Mark Company, LLC to Furnish and Apply Retro-Reflective Pavement Markings Under Project No. 46-2023
45-2023	Resolution Approving the Selection of Hill International, Inc. for Program Management Services for the Pavement Replacement Program Under Project No. 71-23-01
46-2023	Resolution Approving the Selection of Innovative Vending Solutions, LLC for Massage Chair Concession Operations at the Commission’s 14 Service Plazas
47-2023	Resolution Authorizing the Purchase of a Maintenance Building Camera System from Northwestern Ohio Security Systems Inc.
48-2023	Resolution Authorizing the Execution of a Service Level Agreement with the Attorney General of Ohio, Collections Enforcement Section

707th MEETING

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April 17, 2023

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 4-17-23 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 4-17-23 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 4-17-23 Commission-Meeting	4-17-23 Minutes of the 707th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
32-2023	Resolution Authorizing Selection of CT Consultants for General Material Testing and QC Services Project No. 99-23-09
33-2023	Resolution Authorizing Selection of Professional Service Industries for General Material Testing and QC Services Project No. 99-23-10
34-2023	Resolution Authorizing Selection of ECS Midwest LLC for General Material Testing and QC Services Project No. 99-23-11
35-2023	Resolution Authorizing Modification to Consulting Engineering Services Contract - AECOM
36-2023	Resolution Selecting Gerken Paving Inc for Repair and Resurfacing Project No. 59-23-01
37-2023	Resolution Authorizing Contract Modification - GPD for 71-22-03 - Phase IB Services
38-2023	Resolution Authorizing Participation in ODOT COOP for Road Salt - 2023-2024 Winter Use Contract
39-2023	Resolution Authorizing Purchase of 15 Snow and Ice Trucks - Cleveland Freightliner
40-2023	Resolution Authorizing the Executive Director to Implement the Ohio Turnpike and Infrastructure Commission New Schedules of Tolls
41-2023	Resolution Approving the Contract Amendment with InfoSend for Printing and Mail House Services

706th MEETING

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March 20, 2023

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 3-20-23 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 3-20-23 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 3-20-23 Commission Meeting	3-20-23 Minutes of the 706th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
22-2023	Resolution Approving Kleinfelder SP-3 Renovations - Project No. 71-22-16
23-2023	Resolution Authorizing Modification - CT Consultants - Project No. 99-21-04
24-2023	Resolution Authorizing AECOM to perform CAI Services on 43-22-06
25-2023	Resolution Authorizing Selection of DGL for CAI Services on 99-23-07
26-2023	Resolution Authorizing DLZ for CAI Services on 99-23-08
27-2023	Resolution Authorizing Modification Arcadis - Project No. 71-19-07 Tasks 6 & 7
28-2023	28-2023 Resolution Authorizing Selection of AP O'Horo for Project No. 58-22-01
29-2023	Resolution to Purchase Three Wheel Loaders under Sourcewell Contract 032119-CAT
30-2023	Resolution Authorizing Agreement with ADW for Janitorial Services at Middle Ridge-Vermilion Valley RFP 21-2022
31-2023	Resolution JCARR Final Filing of 20 No Change Rules

705th Meeting

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February 21, 2023

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 2-21-23 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 2-21-23 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 2-21-23 Commission Meeting	2-21-23 Minutes of the 705th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
07-2023	Resolution Approving the Selection of The Ruhlin Company for Project No. 43-22-06 (REBID)
08-2023	Resolution Approving the Selection of Gerken Paving, Inc. For Project No. 59-22-03 (REBID)
09-2023	Resolution Authorizing a Modification to the Contract with Carpenter Marty Transportation, Inc. to Perform Phase II Construction Administration and Inspection Services Under Project No. 43-23-03
10-2023	Resolution Authorizing a Modification to the Contract with Carpenter Marty Transportation, Inc. to Perform Phase IB Services Under Project No. 71-22-01
11-2023	Resolution Authorizing a Modification to the Contract with IBI Group Engineering Services (USA), Inc. to Perform Phase IB Services Under Project No. 71-22-04
12-2023	Resolution Approving the Selection of Civil & Environmental Consultants, Inc. for Project No. 71-22-08
13-2023	Resolution Approving the Selection of Crawford, Murphy & Tilly, Inc. for Project No. 71-22-09
14-2023	Resolution Approving the Selection of ms consultants, inc. for Project No. 71-22-11
15-2023	Resolution Approving the Selection of American Structurepoint, Inc. for Project No. 71-22-12
16-2023	Resolution Authorizing the Purchase of Six (6) SUVs from Valley Ford of Huron
17-2023	Resolution Authorizing the Purchase of Three (3) Cargo Vans from Valley Ford Truck, Inc.
18-2023	Resolution Authorizing the Purchase of Six (6) Malibu Midsize Sedans from Valley Chevrolet, Inc.
19-2023	Resolution Authorizing the Selection of Crafco, Inc. for Joint Sealant Under Bid Invitation No. 4424
20-2023	Resolution Approving the Selection of Any Domestic Work, Inc. Under Bid Invitation No. 4422 to Perform Cleaning Services at Certain Toll Plazas and Ohio State Highway Patrol Post 89
21-2023	Resolution Approving the Selection of Any Domestic Work, Inc. Under Bid Invitation No. 4428 to Perform Cleaning Services at Certain Toll Plazas and Ohio State Highway Patrol Post 91

704th meeting

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January 17, 2023

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 1-17-23 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 1-17-23 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 1-17-23 Commission Meeting	1-17-23 Minutes of the 704th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
01-2023	Resolution Awarding Great Lakes - Project No. 43-23-03
02-2023	Resolution Authorizing Task 5 Modification Stantec - Project No. 71-19-10
03-2023	Resolution Authorizing Contract Modification - DGL for 71-21-04 - Phase IB Services
04-2023	Resolution Approving Michael Baker International for Project 71-22-10
05-2023	Resolution Approving Selection of LJB Inc. for 99-23-01
06-2023	Resolution Approving Selection of TRC Engineers Inc. for 99-23-02