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Ohio Turnpike and Infrastructure Commission
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Berea, Ohio 44017-2799
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2019 Commission Meetings

668th MEETING
December 16, 2019


First NoticeSecond NoticeMeeting AgendaMeeting Minutes
Pending. Pending. Minutes to be approved.

667th Meeting
November 18, 2019


First NoticeSecond NoticeMeeting AgendaMeeting Minutes
Minutes to be approved.
Related Resolutions
RESOLUTION#RESOLUTION DESCRIPTION
56-2019 Resolution Approving Purchase of AquaSalina from Nature's Own Source through ODOT Contract
57-2019 Resolution Approving Modification to Contract 71-18-07 with Fishbeck, Thompson, Carr & Huber
58-2019 Resolution Approving the Authorization for Arcadis to Perform Task 2 Under Project No. 71-19-07
59-2019 Resolution Approving Purchase of HCI from Diversatec through DAS Cooperative Purchasing
60-2019 Resolution to Call 2010 bonds

666th Meeting
October 21, 2019


First NoticeSecond NoticeMeeting AgendaMeeting Minutes
Related Resolutions
RESOLUTION#RESOLUTION DESCRIPTION
55-2019 Resolution Authorizing a Contract with Experis US, Inc
54-2019 Resolution Declaring the Necessity of Appropriating Property - Howard Permanent Parcel No
53-2019 Resolution Declaring the Necessity of Appropriating Property - Boltz South Parcel No
52-2019 Resolution Declaring the Necessity of Appropriating Property - Boltz North Parcel No
51-2019 Resolution Declaring the Necessity of Appropriating Property - AGS, LLC South Parcel Nos
50-2019 Resolution Declaring the Necessity of Appropriating Property - AGS, LLC North Parcel No
49-2019 Resolution Approving the Authorization for GPD Group to Perform Phase 1B Under Project No.
48-2019 Resolution Awarding Contract to Stantec Consulting Services Provide TCS Project Management Services
47-2019  Resolution Awarding Contract to Crafco - Joint Sealant Invite 4353
46-2019 Resolution to Award a Contract for Emergency Slope Failures

665th Meeting
September 16, 2019


First NoticeSecond NoticeMeeting AgendaMeeting Minutes
Related Resolutions
RESOLUTION#RESOLUTION DESCRIPTION
43-2019  Resolution Approving LJB for Project No. 71-19-03
44-2019 Resolution Approving TranSystems for Project No. 71-19-04
45-2019 Resolution Authorizing Final Payment on Bridge Deck Replacement Rehab Contract No. 43-15-05

664th Meeting
August 19, 2019


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

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
8-2019 Resolution Appointing ED and Asst. Sec-Treasurer
9-2019 Resolution Rejecting Bid Received on Project No. 59-19-01 (1)
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

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