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2022 Meetings

703rd MEETING

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December 19, 2022

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 12-19-22 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 12-19-22 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 12-19-22 Commission Meeting	12-19-22 Minutes of the 703rd Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
99-2022	Resolution Rejecting Sole Bid for Bid Invitation No. 4420 Group III
98-2022	Resolution Authorizing Contract with Switch Innovation Lab for Leadership Training
97-2022	97-2022 Resolution Awarding Bid to Perfect Sweep for Pavement Sweeping Inv 4421
96-2022	Resolution Approving Pending Change Orders for Great Lakes Construction 43-22-05
95-2022	Resolution Approving Pending Change Orders for SMCI 43-22-04
94-2022	94-2022 Resolution Approving Pending Change Orders for Kokosing 43-21-02
93-2022	Resolution Approving Contract Modification 71-21-03 - Poggemeyer - Phase IB and Phase II Services
92-2022	Resolution Adopting Proposed 2023 Capital Budget
91-2022	Resolution Adopting Proposed 2023 Annual Operating Budget
90-2022	Resolution Authorizing the Executive Director to Issue Public Notice and Hold Public Hearings - Schedule of Tolls
89-2022	Resolution Honoring the Distinguished Service of Mr. James Kennedy

702nd Meeting

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November 21, 2022

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 11-21-22 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 11-21-22 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 11-21-22 Commission Meeting	11-21-22 Minutes of the 702nd Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
88-2022	Resolution Authorizing the Filing of Rule 5537-1-01 with the CSI and JCARR
87-2022	Group Life-Supplemental Benefits Resolution
86-2022	Dental-Vision Benefits Resolution
85-2022	Medical-Prescription Drug-Stop Loss Benefits Resolution
84-2022	Resolution Authorizing Contract with Cornerstone for Learning Management System
83-2022	Resolution Authorizing Purchase of Toll Plaza Cameras at TP 239 and 9 Un-Tolled Plazas from Northwestern Ohio Security Systems
82-2022	Resolution Rejecting Sole Bid for Project No. 43-22-06
81-2022	Resolution Authorizing Contract with Cintas for uniform and laundry services-under-das-coop
80-2022	Resolution Authorizing Contract Modification - TranSystems for 71-19-04 for Additional Phase II Construction Administration
79-2022	Resolution Authorizing Contract Modification - IBI for 71-21-05 - Phase IB Services

701st Meeting

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October 17, 2022

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 10-17-22 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 10-17-22 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 10-17-2022 Commission Meeting	10-17-22 Minutes of the 701st Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
78-2022	Resolution Approving Any Domestic Work, Inc. for Janitorial Services - Bid Inv. 4420 Group II
77-2022	Resolution Authorizing Stantec - Project No. 71-19-10 Task 7
76-2022	Resolution Approving Purchase of Meltdown Apex-C from EnviroTech Services Inc through ODOT Contract
75-2022	Resolution Honoring the Distinguished Service of Pamela McCormick

Commission Workshop meeting

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September 19, 2022

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 9-19-22 Workshop	Second-Notice-for-9-19-22-Workshop	Agenda-for-9-19-22-Workshop	Minutes of the 9-19-22 Commission Workshop-Attachment

700th Meeting

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September 19, 2022

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 9-19-22 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 9-19-22 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 9-19-22 Commission Meeting	09-19-22 Minutes of the 700th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
74-2022	Resolution to Purchase Power Plants, Rectifiers and Inverters from Anixter Under Sourcewell COOP
73-2022	Resolution Authorizing Selection of Kapsch for Purchase of Transponders under IAG NextGen Contract
72-2022	Resolution Awarding Bid to Mars-Electric for LED Lighting Upgrades Inv 4419
71-2022	Resolution Authorizing Contract Extension for Ports Petro. for Bid. Inv. 4372 - gas-fuel BPE
70-2022	Resolution Approving Contract Modification 71-18-07 Fishbeck - Addtl Phase I1 Services
69-2022	Resolution Approving Contract Modification 71-21-07 Michael Baker Int'l Inc. - Phase IB Services

699th Meeting

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August 15, 2022

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 8-15-22 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 8-15-22 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 8-15-22 Commission Meeting	08-15-2022 Minutes of the 699th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
68-2022	Resolution Authorizing the Renewal of 2022-2023 Insurance Policies
67-2022	Resolution Authorizing Purchase of Alarm Monitoring Solution from DPS Telecom Under TIPS Coop
66-2022	Resolution Authorizing Purchase of Toll Plaza Cameras at TP 4 49 and 211 Northwestern Ohio Security Systems
65-2022	Resolution Authorizing EZ_Pass IAG Interoperability Hub Third Party Beneficiary Agreement
64-2022	Resolution Authorizing Change Order for Concord Road Equip for 15 Snow and Ice Trucks Under DAS Contract
63-2022	Resolution Authorizing Purchase of 5 SUVs from Montrose Ford Under DAS
62-2022	Resolution to Purchase 16 Trailers Under Sourcewell Contract
61-2022	Resolution Rejecting Sole Bid for Project No. 43-22-09
60-2022	Resolution Authorizing Jacobs to perform Additional Construction Phase Services and Wetland Monitoring on 71-18-03 and 04
59-2022	Resolution Authorizing Modification to Contract with ms consultants for 71-18-08 for Additional Phase II Construction Administration
58-2022	Resolution Authorizing Selection of AEC Ltd for MEP Services on 99-22-03
57-2022	Resolution Awarding Contract to Carpenter Marty LOI 3-2022 for Project No. 71-22-01
56-2022	Resolution Honoring the Distinguished Service of Robert Canter

Meeting Canceled

July 18, 2022

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Notice of Cancellation

698TH MEETING

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June 21, 2022

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 6-21-22 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 6-21-22 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 6-21-22 Commission Meeting	06-21-22 Minutes of the 698th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
55-2022	Resolution Approving the Selection of InfoSend for Printing and Mail House Services RFP 2-2022
54-2022	Resolution - Financial Condition 2022
53-2022	Resolution Awarding Applegreen FRC Contract SP6 U4 - RFP 21-2021
52-2022	Resolution Awarding AVI Foodsystems FRC Contract SP3 U1 - RFP 24-2021
51-2022	Resolution Authorizing Agreement with Swyft, Inc. for Automated Retail Vending at Select Service Plazas
50-2022	Resolution Authorizing Agreement with JL Hilton for Video Arcade Operations at SP-8
49-2022	Resolution Authorizing Purchase of 2 regular cab pickups 18 transit 350 vans 5 transit 150 vans - DAS - Valley Ford
48-2022	Resolution Authorizing Purchase of 8 crew cab pickups - DAS - Valley Chevrolet
47-2022	Resolution Rejecting Bid Received on Project No. 59-22-03
46-2022	Resolution Awarding Contract to Firelands Supply Inc. - Guardrail Parts Invite 4411
45-2022	Resolution Awarding The Shelly Company Project No. 53-22-02
44-2022	Resolution Awarding Bid to Allseal Sealcoating LLC for Pavement Sealing Inv 4408
43-2022	Resolution Awarding Contract to IBI LOI 6-2022 for Project No. 71-22-04
42-2022	Resolution Awarding Contract to GPD LOI 5-2022 for Project No. 71-22-03
41-2022	Resolution Awarding Contract to Compass LOI 4-2022 for Project No. 71-22-02
40-2022	Resolution Honoring the Distinguished Service of Martin S. Seekely

697th meeting

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May 16, 2022

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 5-16-22 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 5-16-22 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 5-16-22 Commission Meeting	05-16-22 Minutes of the 697th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
39-2022	Resolution Approving Contract with the City of Clyde
38-2022	Resolution Authorizing Agreement with Indiana and Ohio Railway for Project Number 43-22-02
37-2022	Resolution Approving Selection of Shelly and Sands Inc. for Emergency Bridge Project 43-22-07
36-2022	Resolution Approving Selection of Oglesby Construction Inc. for Pavement Markings Project No. 46-2022
35-2022	Resolution Extending Business Inclusion Program

696th meeting

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April 18, 2022

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 4-18-22 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 4-18-22 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 4-18-22 Commission Meeting	04-18-22 Minutes of the 696th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
34-2022	Resolution Approving BOCA Fan Fold Toll Tickets Bin Inv. 4405
33-2022	Resolution Authorizing Arcadis - Project No. 71-19-07 Tasks 8 & 9.
32-2022	Resolution Awarding Suburban Maintenance and Construction, Inc. Project No. 99-21-08
31-2022	Resolution Authorizing Participation in ODOT COOP for Road Salt - 2022-2023 Winter Use Contract

695th Meeting

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March 21, 2022

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 3-21-22 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 3-21-22 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 3-21-22 Commission Meeting	03-21-22 Minutes of the 695th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
30-2022	Resolution Awarding ADW Janitorial Services at SP-4 - RFP 23-2021
29-2022	Resolution Awarding ADW Janitorial Services at SP-3 - RFP 22-2021
28-2022	Resolution Awarding The Shelly Co Project No. 59-22-04
27-2022	Resolution Awarding The Shelly Co Project No. 59-22-02
26-2022	Resolution Awarding Action Contractors LLC- Project No. 58-22-03 REBID
25-2022	Resolution Authorizing Selection of Mosser Construction Inc for Project No. 58-22-02
24-2022	Resolution Authorizing Prime CM&S for CAI Services on 99-22-02
23-2022	Resolution Authorizing Selection of QCI for CAI Services on 99-22-01
22-2022	Resolution Authorizing LJB to perform CAI Services on 43-22-04
21-2022	Resolution Assenting to Appointment of Jennifer Monty Rieker as General Counsel

694th meeting

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February 28, 2022

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 2-28-22 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 2-28-22 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 2-28-22 Commission Meeting	02-28-22 Minutes of the 694th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
20-2022	Resolution Selecting TMT Solutions Inc. for Intercom System RFP 20-2021
19-2022	Resolution to Purchase Five Wheel Loaders under Sourcewell Contract 31-22-06
18-2022	Resolution Awarding Contract to SMCI for Project No. 43-22-04
17-2022	Resolution Authorizing Modification to Contract with PrimeAE for 99-18-04 for Task 3
16-2022	Resolution Authorizing DGL to perform CAI Services on 43-22-02
15-2022	Resolution Ratifying and Approving Change Order 1 for The Shelly Company 59-20-05
14-2022	Resolution Ratifying and Approving Change Order 1 for J.S. Bova Excavating, LLC 69-18-02
13-2022	Resolution Approving Change Orders 16 and 18 for SMCI 43-18-05

693rd Meeting

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January 24, 2022

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 1-24-22 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 1-24-22 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 1-24-22 Commission Meeting	01-24-22 Minutes of the 693rd Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
12-2022	Resolution to Adopt Amendments to Bylaws
11-2022	Resolution Approving Contract with the Village of West Unity
10-2022	Resolution Authorizing Purchase of Toll Plaza Cameras Northwestern Ohio Security Systems
09-2022	Resolution Awarding Contract to Michael Baker LOI 18-2021 for Project No. 71-21-07
08-2022	Resolution Awarding Contract to Osborn LOI 17-2021 for Project No. 71-21-06
07-2022	Resolution Awarding Contract to DGL LOI 15-2021 for Project No. 71-21-04
06-2022	Resolution Awarding Bid to Allen Chase Enterprises Inc. for Herbicide Inv 4398
05-2022	Resolution Awarding Contract to Kokosing for Project No. 43-22-02
04-2022	Resolution Authorizing TranSystems to perform CAI Services on 43-22-05
03-2022	Resolution Authorizing KS Associates to perform CAI Services on 43-22-03
02-2022	Resolution Authorizing Arcadis - Project No. 71-19-07 Tasks 6 & 7
01-2022	Resolution Honoring Chief Engineer Anthony Yacobucci