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2013 Meetings

590th Meeting Special

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January 22, 2013

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 01-22-13 Commission Meeting	Second Notice for 01-22-13 Commission Meeting	Agenda for 01-22-13 Commission Meeting	01-22-13 Minutes of the 590th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
01-2013	Resolution Endorsing Governor John Kasich’s Ohio Jobs and Transportation Plan
02-2013	Resolution Authorizing the Executive Director to Purchase In-Car Computer Terminals for the Ohio State Highway Patrol Districts Policing the Ohio Turnpike
03-2013	Resolution Awarding Contract No. 59-13-01
04-2013	Resolution Awarding Contract No. 77-13-01
05-2013	Resolution Authorizing the Transfer of Funds into the Debt Service Reserve Account

591st Meeting Special

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February 20, 2013

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 02-20-13 Commission Meeting	Second Notice for 02-20-13 Commission Meeting	Agenda for 02-20-13 Commission Meeting	02-20-13 Minutes of the 591st Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
06-2013	Resolution Concerning Implementation of Governor Kasich’s Ohio Jobs and Transportation Plan
07-2013	Resolution Awarding Contract No. 39-13-01
08-2013	Resolution Awarding Contract No. 39-13-02
09-2013	Resolution Awarding Contract No. 59-13-02
10-2013	Resolution Authorizing the Issuance of Requests for Qualifications for Underwriting Services and Updated Request for Qualifications for Bond Counsel Services Necessary for the Potential Issuance of New Revenue Bonds

592nd Meeting

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March 18, 2013

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 03-18-13 Commission Meeting	Second Notice for 03-18-13 Commission Meeting	Agenda for 03-18-13 Commission Meeting	03-18-13 Minutes of the 592nd Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
11-2013	Resolution Awarding Contract No. 43-12-03 (RE-BID)
12-2013	Resolution Awarding Contract No. 4195
13-2013	Resolution Awarding Contract No. 4197
14-2013	Resolution Authorizing the Executive Director to Enter into an Agreement for Traffic and Revenue Forecasting and Planning Services
15-2013	Resolution Authorizing the Executive Director to Enter into an Agreement for Financial Advisory Services to the Commission
16-2013	Resolution Authorizing the Execution of an Eighteenth Supplemental Trust Agreement Amending and Restating The Existing Master Trust Agreement

593rd Meeting Special

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April 08, 2013

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 04-08-13 Commission Meeting	Second Notice for 04-08-13 Commission Meeting	Agenda for 04-18-13 Commission Meeting	04-08-13 Minutes of the 593rd Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
17-2013	Resolution Awarding Contract No. 40-13-01
18-2013	Resolution Awarding Agreements for Janitorial Services at the Commission’s Middle Ridge and Vermilion Valley Service Plazas (Agreement TRM-10D), the Blue Heron and Wyandot Service Plazas (Agreement TRM-10E), and the Indian Meadow and Tiffin River Service Plazas (Agreement TRM-10F)
19-2013	Resolution to Increase Expenditures under the Site Work Contract with Miller Brothers Construction, Inc. under Contract No. 53-11-01 and 53-11-02
20-2013	Resolution Authorizing the Appointment of Underwriters for the Issuance of New Revenue Bonds
21-2013	Resolution Authorizing the Executive Director to Issue Public Notice and Hold Public Hearings Regarding a Proposal to Revise the Ohio Turnpike Commission's Schedules of Tolls
22-2013	Resolution Appointing Bond Counsel for the Issuance of New Revenue Bonds
23-2013	Resolution Authorizing the Filing of a New Administrative Rule Establishing Procedures for Receipt and Review of Applications for the Funding of Infrastructure Projects

594th Meeting

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May 20, 2013

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 05-20-13 Commission Meeting	Second Notice for 05-20-13 Commission Meeting	Agenda for 05-20-13 Commission Meeting	05-20-13 Minutes of the 594th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
24-2013	Resolution Expressing Appreciation for the Service of Myron S. Pakush
25-2013	Resolution Awarding Contract No. 43-13-02
26-2013	Resolution Awarding Contract No. 59-13-03
27-2013	Resolution Awarding Contract No. 59-13-04
28-2013	Resolution Awarding Contract No. 70-13-01
29-2013	Resolution Authorizing a Contract for Engineering Design and Construction Administration Services for the Investigation and Rehabilitation of Fourteen Overhead Bridges in Fulton and Lucas Counties (Project No. 71-13-01)
30-2013	Resolution Authorizing Participation in the ODOT Cooperative Purchasing Program for Sodium Chloride
31-2013	Resolution to Authorize and Issue a Declaration of Official Intent with Respect to Reimbursement of Temporary Advances Made for Capital Expenditures to be Made from Subsequent Borrowings

595th Meeting

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June 17, 2013

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 06-17-13 Commission Meeting	Second Notice for 06-17-13 Commission Meeting	Agenda for 06-17-13 Commission Meeting	06-17-13 Minutes of the 595th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
32-2013	Resolution Expressing Appreciation for the Service of Chadwick Smith
33-2013	Resolution Awarding Contract No. 43-13-03
34-2013	Resolution Awarding Contract No. 59-13-05
35-2013	Resolution Awarding Contract No. 59-13-07
36-2013	Resolution Authorizing a Contract for Engineering Design and Construction Administration Services for Renovations at the Great Lakes/Towpath and Portage/Brady’s Leap Service Plazas in Cuyahoga and Portage Counties (Project No. 71-13-02)
37-2013	Resolution Authorizing a Contract for Engineering Design and Construction Services for the Mainline Pavement Reconstruction Program at Various Locations on the Ohio Turnpike Commencing with Milepost 101.2 to Milepost 107.2 in Sandusky County (Project No. 71-13-05)
38-2013	Resolution Authorizing a Contract for Engineering Design and Construction Services for the Mainline Pavement Reconstruction Program at Various Locations on the Ohio Turnpike Commencing with Milepost 159.8 to Milepost 164.8 in Cuyahoga County (Project No. 71-13-06)
39-2013	Resolution Awarding Contract No. 4201
40-2013	Resolution Concerning the Financial Condition of the Commission
41-2013	Resolution Amending the Commission’s Code of Bylaws
42-2013	Resolution Authorizing the Final Filing of Updated Administrative Rules for the Collection of Tolls and other Miscellaneous Rule Changes with the Joint Committee on Agency Rule Review

596th Meeting

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July 15, 2013

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 07-15-13 Commission Meeting	Second Notice for 07-15-13 Commission Meeting	Agenda for 07-15-13 Commission Meeting	07-15-13 Minutes of the 596th Commission Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
43-2013	Resolution Authorizing the Executive Director to Implement the Ohio Turnpike and Infrastructure Commission’s new Schedules of Tolls
44-2013	Resolution Authorizing the Execution of a Junior Lien Master Trust Agreement
45-2013	Resolution Authorizing the Issuance of State of Ohio Turnpike Revenue Bonds, 2013 Series A, Authorizing Various Related Documents and Instruments and Authorizing Other Actions in Connection with the Issuance of Such Bonds
46-2013	Resolution Authorizing the Issuance of State of Ohio Turnpike Junior Lien Revenue Bonds, 2013 Series A, Authorizing Various Related Documents and Instruments and Authorizing Other Actions in Connection with the Issuance of Such Bonds
47-2013	Resolution Establishing Ohio Turnpike and Infrastructure Commission’s Policies Concerning Debt Service and Liquidity
48-2013	Resolution Adopting the Ohio Turnpike and Infrastructure Commission’s Investment Policy Dated July 2013
49-2013	Resolution Authorizing Additional Expenditures with S&ME, Inc. Under Existing Contract for Geotechnical Investigation, Engineering Design and Construction Administration and Inspection Services, (Project No. 71-10-02)
50-2013	Resolution Authorizing the Ohio Turnpike and Infrastructure Commission to Adopt a New Official Seal
51-2013	Resolution Appointing Members to the Audit Subcommittee

597th Meeting

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August 19, 2013

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 08-19-13 Commission Meeting	Second Notice for 08-19-13 Commission Meeting	Agenda for 08-19-13 Commission Meeting	08-19-13 Minutes of the 597th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
52-2013	Resolution Authorizing Construction Management Services Agreement with Hill International, Inc., for Pavement Replacement Program Projects
53-2013	Resolution Authorizing Additional Expenditures with HDR Engineering, Inc., Under Existing Contract for Engineering Design and Construction Administration and Inspection Services (Project No. 71-12-02)
54-2013	Resolution Concerning Award of Contract for Sodium Chloride Pursuant to Invitation No. 4202
55-2013	Resolution Adopting Amended Annual Operating Budget for the Year 2013 and Providing for Deposits Required under the 1994 Trust Agreement During Said Year
56-2013	Resolution Authorizing the Renewal of Insurance Policies for the Commission’s Comprehensive Property and Casualty Insurance Program
57-2013	Resolution Authorizing the Filing in Final Form of New Administrative Rule 5537-10-01 Establishing Procedures for Receipt and Review of Applications for the Funding of Infrastructure Projects

598th Meeting Special

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September 09, 2013

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 09-09-13 Commission Meeting	Second Notice for 09-09-13 Commission Meeting	Agenda for 09-09-13 Commission Meeting	09-09-13 Minutes of the 598th Commission Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
58-2013	Resolution Establishing List of Infrastructure Projects Qualified for Funding

599th Meeting

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September 16, 2013

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 09-16-13 Commission Meeing	Second Notice for 09-16-13 Commission Meeting	Agenda for 09-16-13 Commission Meeting	10-21-13 Minutes of the 600th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
59-2013	Resolutions Awarding agreements fro Janitorial Services at the Commission’s Erie Islands and Commodore Perry Service Plazas (Agreement TRM-10A) and The Great Lakes and Towpath Service Plazas (Agreement TRM-10B)
60-2013	Resolutions Authorizing Infrastructure funding Agreement with the Ohio Department of Transportation for the Cleveland Innerbelt Bridge (CCG2-2nd Bridge),TRAC PID NO. 82119
61-2013	Resolution Authorizing Infrastructure Funding Agreement with the Ohio Department of Transportation for the Opportunity Corridor, TRAC PID NO. 77333
62-2013	Resolution Authorizing Infrastructure Funding Agreement with the Ohio Department of Transportation for US 250, TRAC PID NO. 88407
63-2013	Resolution Authorizing Infrastructure Funding Agreement with the Ohio Department of Transportation for the I-75 Corridor, TRAC PID NOS. 84557, 87005, 25521, 95435, 95436, and 95437
64-2013	Resolution Authorizing Infrastructure Funding Agreement with the Ohio Department of Transportation for Lorain SR 57, TRAC PID NO. 82645
65-2013	Resolution Authorizing Infrastructure Funding Agreement with the Ohio Department of Transportation for Lucas I-75/I-475 TRAC PID No. 77254
66-2013	Resolution Authorizing Infrastructure Funding Agreement with the Ohio Department of Transportation for Lucas I-475/20, TRAC PID NO. 88252
67-2013	Resolution Authorizing Infrastructure Funding Agreement with the Ohio Department of Transportation for Lucas I-75, TRAC PID NO. 76032
68-2013	Resolution Authorizing Infrastructure Funding Agreement with the Ohio Department of Transportation for Mahoning I-80, TRAC PID NO. 77260
69-2013	Resolution Authorizing Infrastructure Funding Agreement with the Ohio Department of Transportation for Summit I-271, TRAC PID NO. 89458

601st Meeting

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November 18, 2013

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 11-18-13 Commission Meeting	Second Notice for 11-18-13 Commission Meeting	Agenda for 11-18-13 Commission Meeting	11-18-13 Minutes of the 601st Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
77-2013	Resolution Authorizing the Filing in Proposed Form with the Joint Committee on Agency Rule Review of Updated Administrative Rules Related to Toll Evasion and other Violations, and When Free Passage for Emergency and Military Vehicles Will Be Allowed
76-2013	Resolution Authorizing the Executive Director to Enter into an Agreement with The Ohio Department of Transportation for the Construction of Rumble Strip Sound Attenuation Barriers at Exit 151 and I-480 in Lorain County, Ohio
75-2013	Resolution Authorizing the Purchase of a Converged Network Infrastructure Solution under the ODAS Cooperative Purchasing Program
74-2013	Resolution Directing the Executive Director to Take Action Concerning the Extension of Aptean, Inc. (f.k.a. Ross System, Inc,) and NOW Solutions, Inc. Software Maintenance Agreements

602nd Meeting

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December 16, 2013

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 12-16-13 Commission Meeting	Second Notice for 12-16-13 Commission Meeting	Agenda for 12-16-13 Commission Meeting	12-16-13 Minutes of the 602nd Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
78-2013	Resolution Adopting Proposed Annual Operating Budget for the Fiscal Year 2014 and Providing for Deposits Required under the Master Trust Agreement during Said Year
79-2013	Resolution Adopting Proposed Capital Budget for the Fiscal Year 2014
80-2013	Resolution Authorizing Additional Expenditures with CT Consultants under Existing Contract for Engineering Design and Construction Administration Services (Project No. 71-13-05)
82-2013	Resolution Authorizing Additional Expenditures with KS Associates under Existing Contract for Engineering Design and Construction Administration Services (Project No. 71-13-01)
81-2013	Resolution Authorizing Additional Expenditures with GPD Group under Existing Contract for Engineering Design and Construction Administration Services (Project No. 71-13-06)
83-2013	Resolution Awarding Contract for Facility Sponsorship Marketing Services
84-2013	Resolution Approving Extension of Contract for Independent Public Accounting Services