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2023 Commission Meetings

714th Meeting

(?)

December 18, 2023

(?)

First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 12-18-23 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 12-18-23 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 12-18-23 Commission Meeting	12-18-23 Minutes of the 714th Meeting

Meeting Audio

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
112-2023	Resolution Adopting Proposed 2024 Annual Operating Budget and Providing for Deposits Required Under the Master Trust Agreement During 2024
113-2023	Resolution Adopting Proposed 2024 Capital Budget
114-2023	Resolution Approving the Selection of Michael Baker International, Inc. to Perform Consulting Engineering Services for a Five-Year Period in an Estimated Not-to-Exceed Amount of $1,553,469.00
115-2023	Resolution Authorizing a Modification to the Contract with CT Consultants, Inc. to Perform Additional Construction Administration and Inspection Services Under Project No. 71-18-02 for an Aggregate Not-to-Exceed Amount of $6,312,551.47
116-2023	Resolution to Modify the Contract with TransCore, LP for Toll Collection System Maintenance with TransCore in the Total Not-to-Exceed Estimated Amount of $8,312,938.00 through March 31, 2024
117-2023	Resolution Approving the Selection of Civil & Environmental Consultants, Inc. for Project No. 71-23-08 in the Not-to-Exceed Amount of $603,783.00
118-2023	Resolution Authorizing the Purchase of Transponders from Kapsch TrafficCom USA, Inc. in the Total Amount of $1,356,250.00
119-2023	Resolution Approving a Contract for Policing of the Ohio Turnpike with the State of Ohio, Department of Public Safety, for a Five Year Period in the Estimated Not-to-Exceed Amount of $74,000,000.00

713th Meeting

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November 20, 2023

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 11-20-23 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 11-20-23 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 11-20-23 Commission Meeting	11-20-23 Minutes of the 713th Meeting

Meeting Audio

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
99-2023	Resolution Approving the Selection of Miller Bros. Const., Inc. for Project No. 59-23-02 in the Total Amount of $5,471,565.33
100-2023	Resolution Approving the Selection of Mosser Construction, Inc. for Project No. 43-24-05 for the Total Amount of $7,137,304.65
101-2023	Resolution Authorizing a Modification to the Contract with Glaus, Pyle, Schomer, Burns & DeHaven, Inc., dba, GPD Group to Perform Additional Construction Administration and Inspection Services Under Project No. 71-18-01 for an Aggregate Not-to-Exceed Amount of $5,931,468.84
102-2023	Resolution Authorizing a Modification to the Contract with Glaus, Pyle, Schomer, Burns & DeHaven, Inc., dba GPD Group to Perform Phase II Construction Administration and Inspection Services Under Project Nos. 43-23-05 and 43-23-06 For a Total Aggregate Contract Amount of $1,995,332.58
103-2023	Resolution Authorizing a Modification to the Contract with Carpenter Marty Transportation, Inc., to Perform Additional Phase IB Services Under Project No. 71-22-01 for an Aggregate Not-to-Exceed Amount of $404,057.00
104-2023	Resolution Authorizing a Modification to the Contract with American Structurepoint, Inc., to Perform Phase IB Services Under Project No. 71-22-12 for an Aggregate Not-to-Exceed Amount of $999,320.00
105-2023	Resolution Authorizing the Selection of Firelands Supply Company for Guardrail Terminal Parts Under Bid Invitation No. 4441 in the Total Amount of $165,000.00
106-2023	Resolution Authorizing the Selection of Cuyahoga Fence, LLC for Guardrail Materials Under Bid Invitation No. 4443 in the Total Amount of $224,312.50
107-2023	Resolution Authorizing the Purchase of Meltdown Apex-C from EnviroTech Services, Inc., Under the ODOT Cooperative Purchasing Program in the Total Estimated Amount of $580,000.00
108-2023	Resolution Authorizing a Change Order to Purchase Fan Fold Toll Tickets from Boca Systems, Inc. in the Total Amount of $572,960.00
109-2023	Resolution Appointing Members to the Audit Subcommittee
110-2023	Resolution Adopting the Ohio Turnpike and Infrastructure Commission’s Debt Policy Dated November 2023
111-2023	Resolution Adopting the Ohio Turnpike and Infrastructure Commission’s Revised Investment Policy Dated November 2023

712th Meeting

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October 16, 2023

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 10-16-23 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 10-16-23 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 10-16-23 Commission Meeting	10-16-23 Minutes of the 712th Meeting

Meeting Audio

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
86-2023	Resolution Approving the Selection of Vernon Nagel, Inc. for Project No. 43-23-05 for the Total Amount of $5,642,081.75
87-2023	Resolution Approving the Selection of E.S. Wagner Company for Project No. 43-23-06 for the Total Amount of $5,638,227.41
88-2023	Resolution Approving the Selection of Suburban Maintenance & Construction, Inc. for Project No. 99-22-07 for the Total Amount of $247,630.00
89-2023	Resolution Authorizing Modification to Task 5 Under Contract with Stantec Consulting Services, Inc. to Perform Toll Collection System Project Management Services in the Increased Not-To-Exceed Amount of $5,420,455.00
90-2023	Resolution Authorizing a Modification to the Contract with Civil & Environmental Consultants, Inc., to Perform Phase IB Services Under Project No. 71-22-08 for an Aggregate Not-to-Exceed Amount of $872,198.00
91-2023	Resolution Declaring the Necessity of Appropriating Property and Directing That Proceedings to Effect Such Appropriation Begin and be Prosecuted for Property Located in Washington Township, Sandusky County as Part of Project No. 71-21-04 – Parcel “A”
92-2023	Resolution Declaring the Necessity of Appropriating Property and Directing That Proceedings to Effect Such Appropriation Begin and be Prosecuted for Property Located in Washington Township, Sandusky County as Part of Project No. 71-21-04 – Parcel “B” and Temporary Easements 2 and 3
93-2023	Resolution Declaring the Necessity of Appropriating Property and Directing That Proceedings to Effect Such Appropriation Begin and be Prosecuted for Property Located in Washington Township, Sandusky County as Part of Project No. 71-21-04 – Easement “C”
94-2023	Resolution Declaring the Necessity of Appropriating Property and Directing That Proceedings to Effect Such Appropriation Begin and be Prosecuted for Property Located in Washington Township, Sandusky County as Part of Project No. 71-21-04 – Temporary Easement #1
95-2023	Resolution Reauthorizing the Ohio Turnpike and Infrastructure Commission’s Business Inclusion Program for a Six Year Period
96-2023	Resolution Ratifying and Approving Renewal of Employee Benefit Consulting Services Agreement with Gallagher Benefit Services, Inc. in the Aggregate Not-to-Exceed Amount of $229,843.75
97-2023	Resolution Authorizing the Award of Self-Insured Employee Benefit Group Health Benefits Plan Administration with Stop Loss Insurance to Medical Mutual of Ohio, Inc.
98-2023	Resolution Authorizing Expenditures for the Settlement of Litigation Related to the Reginella Construction Company’s Contract No. 53-11-01 and 53-11-02

711TH Meeting

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September 18, 2023

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 9-18-23 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 9-18-23 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 9-18-23 Commission Meeting	9-18-23 Minutes of the 711th Meeting

Meeting Audio

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
75-2023	Resolution Declaring the Necessity of Appropriating Property and Directing That Proceedings to Effect Such Appropriation Begin and be Prosecuted for Property Located in Franklin Township, Fulton County as Part of Design Project No. 71-20-01 – R Farm and Ranch LLC
76-2023	Resolution Declaring the Necessity of Appropriating Property and Directing That Proceedings to Effect Such Appropriation Begin and be Prosecuted for Property Located in Franklin Township, Fulton County as Part of Design Project No. 71-20-01 – Samuel H. Lauber, Trustee
77-2023	Resolution Ratifying the Selection of The Ruhlin Company for Emergency Slope Repair Project No. 70-23-02 in the Amount of $543,500.00
78-2023	Resolution Approving Change Orders for Contract with Regent Electric, Inc. for Project No. 64-22-01 in the Aggregate Total Amount of $4,087,723.41
79-2023	Resolution Approving the Selection of Kokosing Construction Company, Inc. for Project No. 43-24-06 for the Total Amount of $7,974,694.74
80-2023	Resolution Authorizing Modification to the Contract with Crawford, Murphy & Tilly, Inc., to Perform Phase IB Services Under Project No. 71-22-09 for an Aggregate Not-to-Exceed Amount of $368,162.00
81-2023	Resolution Authorizing Modification to the Contract with ms consultants, inc., to Perform Phase IB Services Under Project No. 71-22-11 for an Aggregate Not-to-Exceed Amount of $528,992.00
82-2023	Resolution Approving the Selection of RKA Petroleum Companies, Inc. and Ports Petroleum Company, Inc. Under Bid Invitation No. 4440 to Supply the Commission’s Requirements for Diesel Fuel and Gasoline Blends
83-2023	Resolution Authorizing the Ohio Turnpike and Infrastructure Commission’s Participation in the Ohio Department of Transportation’s Cooperative Purchasing Program for Two Years
84-2023	Resolution Authorizing the Ohio Turnpike and Infrastructure Commission’s Participation in the State of Ohio, Department of Administrative Services Cooperative Purchasing Program
85-2023	Resolution Ratifying and Approving Renewal of Software Service Agreement with AskReply, Inc. dba B2Gnow in the Aggregate Not-to-Exceed Amount of $346,249.00

710th Meeting

(?)

August 21, 2023

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 8-21-23 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 8-21-23 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 8-21-23 Commission Meeting	8-21-23 Minutes of the 710th Meeting

Meeting Audio

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
64-2023	Resolution Honoring the Distinguished Service of Mr. Timothy Paradiso (Ferzan Ahmed, Executive Director);
65-2023	Resolution Ratifying the Selection of Suburban Maintenance & Construction, Inc. for Emergency Bridge Project No. 99-23-06 (Phase B) in the Amount of $1,129,645.00 (Chris Matta, Chief Engineer);
66-2023	Resolution Approving the Selection of Suburban Maintenance & Construction, Inc. for Project No. 99-22-04 for the Total Amount of $565,240.00 (Chris Matta, Chief Engineer);
67-2023	Resolution Approving Change Orders for Contract with Suburban Maintenance and Construction, Inc. for Project No. 43-22-04 in the Total Amount of $4,650,248.37 (Chris Matta, Chief Engineer);
68-2023	Resolution Approving the Selection of DLZ Ohio, Inc. for Wetland Monitoring Services Under Project No. 99-23-05 in the Not-to-Exceed Amount of $466,681.18 (Daniel Rodriguez, Design and Planning Engineer);
69-2023	Resolution Approving the Selection of LJB Inc. for Project No. 71-23-06 in the Not-to-Exceed Amount of $252,844.00 (Daniel Rodriguez, Design and Planning Engineer);
70-2023	Resolution Approving Extension of Contract with AutoBase, Inc. for Incident Response Services in the Total Not-to-Exceed Amount of $7,600,000.00 (Bryan Emery, Maintenance Operations Engineer);
71-2023	Resolution Approving the Selection of J.L. Hilton Co., LLC for Video Arcade Operations at Select Service Plazas (Andrew Herberger, Director of Service Plaza Operations);
72-2023	Resolution Approving the Selection of Periscope Holdings, Inc. for a Contract Management System in the Not-to-Exceed Amount of $274,204.91 Under The Interlocal Purchasing System Cooperative Purchasing Program (Jennifer Monty Rieker, General Counsel);
73-2023	Resolution Authorizing the Purchase of Insurance Policies for the Commission’s Comprehensive Insurance Program
74-2023	Resolution Authorizing the Filing of Twenty-One (21) New, Amended and Rescinded Ohio Turnpike and Infrastructure Commission Administrative Code Rules with the Joint Committee on Agency Rule Review (Jennifer Monty Rieker, General Counsel).

Meeting Canceled

July 17, 2023

(?)

Notice of Cancellation
Cancellation Notice for 07-17-23 Commission Meeting

709th Meeting

(?)

June 20, 2023

(?)

First Notice	Second Notice	Meeting Agenda	Meeting Minutes
First Notice for 6-20-23 Ohio Turnpike and Infrastructure Commission Meeting	Second Notice for 6-20-23 Ohio Turnpike and Infrastructure Commission Meeting	Agenda for 6-20-23 Commission Meeting	6-20-23 Mintes of the 709th Meeting

Meeting Audio

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
49-2023	Resolution Honoring the Distinguished Service of Jayne Ferreira
50-2023	Resolution Extending the Ohio Turnpike and Infrastructure Commission’s Business Inclusion Program for an Additional Six-Month Period
51-2023	Resolution Approving Modification to Task 8 Under Contract with Arcadis U.S. Inc. for Project No. 71-19-07 for a Total Aggregate Not-To-Exceed Amount of $4,834,880.86
52-2023	Resolution Approving the Selection of Underground Utilities, Inc. for Project No. 54-22-01 (REBID) for the Total Amount of $3,453,387.00
53-2023	Resolution Approving the Selection of The Beaver Excavating Co. for Project No. 43-23-04 for the Total Amount of $41,985,089.91
54-2023	Resolution Approving a Modification to the Contract with Woolpert, Inc. to Perform Phase II Construction Administration and Inspection Services Under Project No. 43-23-04 For a Total Aggregate Contract Amount of $5,267,669.00
55-2023	Resolution Approving the Selection of The Mannik & Smith Group, Inc. for Professional Design Services for the Pavement Replacement Program Under Project No. 71-23-02 in the Not-To-Exceed Amount of $402,265.00
56-2023	Resolution Approving the Selection of DLZ Ohio, Inc. for Professional Design Services for the Pavement Replacement Program Under Project No. 71-23-03 in the Not-To-Exceed Amount of $261,985.00
57-2023	Resolution Approving the Selection of GAI Consultants, Inc. for Project No. 71-23-04 in the Not-To-Exceed Amount of $169,922.00
58-2023	Resolution Approving the Selection of Compass Infrastructure Group LLC for Project No. 71-23-05 in the Not-To-Exceed Amount of $259,398.00
59-2023	Resolution Authorizing Conduent State & Local Solutions, Inc. to Perform Phase III Services for the Toll Collection System and Approving a Contract Modification in the Aggregate Not-to-Exceed Amount of $102,797,810.26
60-2023	Resolution Approving the Purchase of Fifteen (15) Snow and Ice Truck Bodies from Concord Road Equipment Manufacturing, Inc. in the Total Amount of $2,996,446.50 Under the DAS Cooperative Purchasing Program
61-2023	Resolution Approving the Selection of Any Domestic Work, Inc. Under Bid Invitation No. 4434 to Perform Cleaning Services at Eight (8) Maintenance Buildings in the Total Estimated Amount of $162,240.00
62-2023	Resolution Concerning the Financial Condition of the Ohio Turnpike and Infrastructure Commission to Meet the Requirements of §4.04(a) of the Master Trust Agreements
63-2023	Resolution Authorizing the Filing of One “No Change Rule” with the Joint Committee on Agency Rule Review

708th Meeting

(?)

May 15, 2023

(?)

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	5-15-23 Minutes of the 708th Meeting

Meeting Audio

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

(?)

April 17, 2023

(?)

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

Meeting Audio

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

(?)

March 20, 2023

(?)

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

Meeting Audio

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

(?)

February 21, 2023

(?)

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

(?)

January 17, 2023

(?)

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