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2020 Commission Meetings

2020 COMMISSION MEETING DATES

678th Meeting

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October 19, 2020

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 10-19-20 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 10-19-20 Commission Meeting	Agenda for 10-19-20 Commission Meeting	Minutes to be approved.

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
63-2020	Resolution Approving Selection of LJB, Inc. and ms consultants, inc. for 99-20-03
64-2020	Resolution Approving Woolpert, Inc. for Project 71-20-03
65-2020	Resolution Authorizing Stantec - Project No. 71-19-10 Task 4
66-2020	Resolution Authorizing Arcadis - Project No. 71-19-07 Task 2 Modifications
67-2020	Resolution Approving the Selection of AutoBase, Inc. Incident Response Services
68-2020	Resolution Appointing Underwriters

677th Meeting

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September 21, 2020

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 09-21-20 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 09-21-20 Commission Meeting	Agenda for 09-21-20 Commission Meeting	09-21-20 Commission Meeting - 677th Mtg

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
57-2020	Resolution Approving GPD Group for Project 71-20-01
58-2020	Resolution Approving Carpenter Marty Transp. for Project 71-20-02
59-2020	Resolution Awarding The Beaver Excavating Co. Project No. 39-20-01 ABC
60-2020	Resolution Authorizing Hill for Project Mgmnt CI on PR-TCS Projects
61-2020	Resolution Authorizing Selection of Lykins Energy Solutions and Ports Petro. for Bid. Inv. 4372 - gas-fuel
62-2020	Resolution Approving Agreement with PFM Financial Advisors LLC

676th Meeting

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August 17, 2020

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 08-17-20 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 08-17-20 Commission Meeting	agenda-for-08-17-20-commission-meeting	08-17-20 Minutes of the 676th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
48-2020	Resolution Approving WSP USA and Michael Baker Intl for Project 99-20-01
49-2020	Resolution Awarding Kokosing Project No. 99-20-07
50-2020	Resolution Awarding Mosser Construction Project No. 58-20-01
51-2020	Resolution Awarding The Shelly Co. Project No. 59-20-05
52-2020	Resolution Awarding The Shelly Co. Project No. 39-20-03 AB
53-2020	Resolution Approving Expenditure of Funds for Stream Credits from Stream and Wetlands Foundation - TP 211 Project No. 39-20-03
54-2020	Resolution Approving Expenditure of Funds for Wetland Credits from The Nature Conservancy - TP 211 Project No. 39-20-03
55-2020	Resolution to Authorize Payment for Fumigation Services
56-2020	Resolution Authorizing Purchase of Insurance for 3-Years

Meeting Canceled

July 20, 2020

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Notice of Cancellation
Cancellation Notice for 07-20-20 Commission Meeting

675th Meeting

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June 15, 2020

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 06-15-20 Commission Meeting	Second Notice for 06-15-20 Commission Meeting	Agenda for 06-15-20 Commission Meeting	06-15-20 Minutes of the 675th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
42-2020	Resolution Expressing Appreciation of Amy J. (AJ) McGee
43-2020	Resolution Expressing Appreciation of George L. Austin
44-2020	Resolution Rejecting Bids Received on Project No. 58-20-01
45-2020	Resolution Awarding The Shelly Company Project No. 59-20-04 AB
46-2020	Resolution Approving the Selection of Conduent for TCS integrator
47-2020	Resolution Concerning the Financial Condition 2020

5/18/2020 Workshop Meeting Canceled by Chairman Jerry N. Hruby

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May 18, 2020

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 05-18-20 Workshop	second-notice-for-05-18-20-workshop	agenda-for-05-18-20-workshop	Minutes to be approved.

674th Meeting

(?)

May 18, 2020

(?)

First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 05-18-20 Commission Meeting	second-notice-for-05-18-20-commission-meeting	agenda-for-05-18-20-commission-meeting	05-18-20 Minutes of the 674th Mtg

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
36-2020	Resolution Approving Contract Modification 71-19-04 TranSystems
37-2020	Resolution Approving The Great Lakes Construction - Project 70-20-01
38-2020	Resolution Authorizing Stantec - Project No. 71-19-10
39-2020	Resolution for ROW acquisition Theda L. Boyer-Stocker 10-WL1
40-2020	Resolution for ROW acquisition Theda L. Boyer - Stocker 10-WL2
41-2020	Resolution for ROW acquisition Jennie Sharp

4/20/2020 Workshop Meeting

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April 20, 2020

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
	Second Notice for 04-20-20 Workshop	Agenda for 04-20-20 Workshop	Minutes to be approved.

673rd Meeting

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April 20, 2020

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 04-20-20 Commission Meeting	Second Notice for 04-20-20 Commission Meeting	Agenda for 04-20-20 Commission Meeting	04-20-20 Minutes of the 673rd Mtg

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
35-2020	35-2020 Resolution Authorizing the Issuance of Junior Lien Revenue Refunding Bonds, 2020 Series B
34-2020	Resolution Authorizing Agrmnt with Stantec Consulting Services. for T&R Forecasting & Planning Srvcs
33-2020	Resolution Authorizing Agrmnts for Janitorial Services with ADW for Indian Meadows&Tiffin River
32-2020	Resolution Authorizing Participation in ODOT COOP for Road Salt - 2020-2021 Winter Use Contract
31-2020	Resolution Authorizing the Roof Replacements Under TIPS COOP - Durolast
30-2020	Resolution Approving Selection of Aero-Mark, Inc. for Pavement Markings Project No. 46-2020
29-2020	Resolution Approving Selection of SMCI for Bridge Repairs for Project 99-19-04
28-2020	Resolution Selecting Kenmore Construction Co. Inc for Repair and Resurfacing Project No. 59-20-03
27-2020	Resolution Expressing Appreciation of Michael E. Bergstrom
26-2020	Resolution Expressing Appreciation of Douglas M. Westfall
25-2020	Resolution Expressing Appreciation of William Ruprecht

672nd Meeting (Special)

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April 08, 2020

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
Notice of Special Commission Meeting on 4-8-20	Pending.	Agenda for 04-08-20 Special Commission Meeting	04-08-20 Minutes of the 672nd Special Mtg

671st Meeting

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March 16, 2020

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 03-16-20 Commission Meeting	second-notice-for-03-16-20-commission-meeting	Agenda for 03-16-20 Commission Meeting	03-16-20 Minutes f the 671st Mtg

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
14-2020	Resolution Awarding Contract to MP Dory for Sign Structure Repair Under Contract No. 45-20-01
15-2020	Resolution Rejecting Bids Received on Project No. 46-2020
16-2020	Resolution Approving Allen Chase Enterprises, Inc. for Herbicide in ROW
17-2020	Resolution Authorizing Hill for Project Mgmnt CI on PR-TCS Projects
18-2020	Resolution Rescinding & Repealing Res. 66-2019 & Enacting New Res. Parcel 4-WL - Lemmon
19-2020	Resolution Rescinding & Repealing Res. 67-2019 & Enacting New Res. Parcel 5-WL - Creque
20-2020	Resolution Rescinding & Repealing Res. 68-2019 & Enacting New Res. Parcel 6-WL - Crider
21-2020	Resolution Rescinding & Repealing Res. 69-2019 & Enacting New Res. Parcel 7-WL and 7-CH - Hakeland Acres
22-2020	Resolution Rescinding & Repealing Res. 70-2019 & Enacting New Res. Parcel 8-WL - Brown
23-2020	Resolution Rescinding & Repealing Res. 71-2019 & Enacting New Res. Parcel 2-WL - Headley
24-2020	Resolution Rescinding & Repealing Res. 72-2019 & Enacting New Res. Parcel 3-WL and 3-WD - Gorney

3/16/2020 Workshop Meeting

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March 16, 2020

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 03-16-20 Workshop	workshop---second-notice-for-03-16-20	workshop---agenda-for-03-16-20	Approved Minutes of the 03-16-20 Commission Workshop

670th Meeting

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February 24, 2020

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 02-24-20 Commission Meeting and Workshop	Second Notice for 02-24-20 Commission Meeting	Agenda for 02-24-20 Commission Meeting	02-24-20 Minutes of the 670th Mtg

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
13-2020	Resolution Authorizing the Purchase of Sixteen Snow and Ice Truck Bodies Under DAS from Concord Road Equip
12-2020	Resolution Authorizing the Purchase of Sixteen Snow and Ice Trucks Under ODOT from Cleveland Freightliner
11-2020	Resolution Approving Ohio EPA Grant Agreement - DMTF grant (diesel mitigation)
10-2020	Resolution Rejecting Bids Received on Project No. 70-20-01
9-2020	Resolution Awarding A.P. O'Horo Project No. 54-19-01
8-2020	Resolution Awarding Gerken Project No. 59-20-02 A&B
7-2020	Resolution Awarding Kokosing Project No. 39-20-02 A&B

2/24/2020 Workshop Meeting

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February 24, 2020

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 02-24-20 Commission Meeting and Workshop	Second Notice for 02-24-20 Commission Meeting	Agenda for 02-24-20 Workshop	Approved Minutes of the 02-24-20 Commission Workshop

1/27/2020 Workshop Meeting

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January 27, 2020

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 01-27-20 Commission Meeting and Workshop	Second Notice for 01-27-20 Commission Meeting and Workshop	Agenda for 01-27-20 Workshop	Minutes of the 01-27-20 Commission Workshop

669th Meeting

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January 27, 2020

(?)

First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 01-27-20 Commission Meeting and Workshop	Second Notice for 01-27-20 Commission Meeting and Workshop	Agenda for 01-27-20 Commission Meeting	01-27-20 Minutes of the 669th Mtg

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
6-2020	Resolution Awarding Bid to Perfect Sweep for Pavement Sweeping Inv 4356
5-2020	Resolution Authorizing the Purchase of Thirteen Vehicles Under DAS from Sherry Chrysler
4-2020	Resolution Authorizing the Purchase of Sixteen Pick-up Trucks & Four Sedans Under DAS from Middletown Ford
3-2020	Resolution Awarding Miller Bros. Project No. 43-20-02 A&B
2-2020	Resolution Selecting Kokosing Construction Co. for Repair and Resurfacing Project No. 59-20-01
1-2020	Appreciation of Service of Director of Toll Operations Sharon Isaac