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2018 Meetings

657th Meeting

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December 17, 2018

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 12-17-18 Commission Meeting	Second Notice for 12-17-18 Commission Meeting	Agenda for 12-17-18 Commission Meeting	12-17-18 Minutes of the 657th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
70-2018	70-2018 Resolution Recognizing the Honorable Actions of OSHP While Assisting Distressed Customer
71-2018	71-2018 Resolution Authorizing a Contract with the DPS for the OSHP for Policing the Ohio Turnpike
72-2018	72-2018 Resolution Adopting Proposed 2019 Annual Operating Budget
73-2018	73-2018 Resolution Adopting Proposed 2019 Capital Budget
74-2018	74-2018 Resolution Awarding Mosser Project No. 43-19-04
75-2018	75-2018 Resolution Authorizing GPD Group for Base Replacement Design - Project No. 71-18-01
76-2018	76-2018 Participation in DAS COOP for Waste Removal Services from Elytus
77-2018	77-2018 Resolution Honoring the Distinguished Service of Executive Director Randy Cole
78-2018	78-2018 Resolution Appointing Interim Executive Director - M Seekely

656th Meeting

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November 19, 2018

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 11-19-18 Commission Meeting	Second Notice for 11-19-18 Commission Meeting	Agenda 11-19-18	11-19-18 Minutes of the 656th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
65-2018	65-2018 Resolution Awarding Contract to MP Dory for Sign Structure Repair Under Contract No. 45-19-01
66-2018	66-2018 Resolution Awarding Shelly&Sands Project No. 43-19-06
67-2018	67-2018 Resolution Approving Selection of Ohio Bridges to Furnish Bridge Structural Steel
68-2018	68-2018 Resolution Authorizing the Agreement for Uniform & Laundry w.Cintas under DAS COOP
69-2018	69-2018 Resolution to redeem 2009 bonds

655th Meeting

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October 22, 2018

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 10-22-18 Commission Meeting	Second Notice for 10-22-18 Commission Meeting	Agenda 10-22-18	10-22-18 Minutes of the 655th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
59-2018	59-2018 Resolution Authorizing CT Consultants to Perform Additional Services for Project No. 71-18-02 in the Not-to-Exceed Amount of $300,022.00
60-2018	60-2018 Resolution Approving the Selection of Damschroder Roofing, Inc. Under Project Nos. 53-18-04 and 53-18-05 for the Total Amount of $796,143.00, and Approving the Assignment of Roof Asset Management USA, LTD. to Perform Professional Services on the Projects
61-2018	61-2018 Resolution Approving the Selection of Firelands Supply Company to Furnish Defined Quantities of Guardrail Materials for the Total Amount of $219,525.00
62-2018	62-2018 Resolution Authorizing the Purchase of Fifteen Portable Changeable Message Boards Under ODOT Cooperative Purchasing Program for $219,495.00
63-2018	63-2018 Resolution Approving an Agreement with Northwestern Ohio Security Systems, Inc. to Provide a Building Access Control Solution and Maintenance Support for a Five-Year Period Under the DAS Cooperative Purchasing Program in the Total Amount of $451,382.00
64-2018	64-2018 Resolution Authorizing Reallocation of 2013 Bond Proceeds Under Infrastructure Funding Agreements with ODOT

654th Meeting

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September 17, 2018

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 9-17-18 Commission Meeting	Second Notice for 9-17-18 Commission Meeting	Agenda 9-17-18	09-17-18 Minutes of the 654th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
52-2018	52-2018 Resolution Recognition of Ohio Trucking Association's Centennial Anniversary
53-2018	53-2018 Resolution Approving the Selection of MS Consultants for Bridge Rehab - Project No. 71-18-08
54-2018	54-2018 Resolution Selecting A.P. O'Horo for TP 180 Expansion Project No. 58-18-02
55-2018	55-2018 Resolution Approving the Wastewater Sludge Water Treatment Contract
56-2018	56-2018 Resolution Approving Participation in DAS COOP for Backup Solution
57-2018	57-2018 Resolution Approving Agreement - Agile for Redundant and WiFi Internet Access
58-2018	58-2018 Resolution Authorizing 12 No Change Rules with JCARR

653rd Meeting

(?)

August 20, 2018

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 8-20-18 Commission Meeting	Second Notice for 8-20-18 Commission Meeting	Agenda for 8-20-18 Commission Meeting	08-20-18 Minutes of the 653rd Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
42-2018	42-2018 Resolution Honoring Chris Merillat for Heroic Actions
43-2018	43-2018 Resolution Honoring Donald Shantz for Heroic Actions
44-2018	44-2018 Resolution Approving Additional Services from Jobes Henderson for Bridge Rehab - Project No. 71-17-05
45-2018	45-2018 Resolution Approving the Selection of EL Robinson for Bridge Rehab - Project No. 71-18-06
46-2018	46-2018 Resolution Approving the Selection of Northwest Consultants for Bridge Rehab - Project No. 71-18-07
47-2018	47-2018 Resolution Selecting Burton Scot for Repair and Resurfacing Project No. 59-18-04
48-2018	48-2018 Resolution Selecting J.S. Bova for Erosion Repair Project No. 69-18-02
49-2018	49-2018 Resolution Selecting Brink's for Currency & Coin Courier Service
50-2018	50-2018 Resolution Authorizing the Renewal of 2018 Property and Casualty Insurance Policies
51-2018	51-2018 Resolution JCARR Final Filing of Rule for Aircraft

Meeting Canceled

July 16, 2018

(?)

Notice of Cancellation
Cancellation Notice for 07-16-18 Commission Meeting

652nd Meeting

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June 18, 2018

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 6-18-18 Commission Meeting	Second Notice for 6-18-18 Commission Meeting	Agenda 6-18-18	06-18-18 Minutes of the 652nd Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
34-2018	34-2018 Resolution Awarding SMCI Project No. 43-18-05
35-2018	35-2018 Resolution Awarding Kokosing Project No. 43-18-02
36-2018	36-2018 Resolution Addtnl Services by KS Associates & Arcadis - Load Ratings for Bridges & Culverts - Project Nos. 99-16-01(A)(B)
37-2018	37-2018 Resolution Authorizing Additional CT Consultants Base Replacement Design Services - Project No. 71-18-02
38-2018	38-2018 Approving General Engineering with AECOM and PrimeAE - Project 99-18-03 and 04
39-2018	39-12018 Resolution Terminating POs Under Res. 5-2018 and Authorizing the Substitute Purchase
40-2018	40-2018 Resolution Extending Brinks Currency Pick-up Service
41-2018	41-2018 Financial Condition Resolution 2018

651st Meeting

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May 21, 2018

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 5-21-18 Commission Meeting	Second Notice for 5-21-18 Commission Meeting	Agenda for 5-21-18 Commission Meeting	05-21-18 Minutes of the 651st Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
31-2018	31-2018 Resolution Selecting Shelly for Repair and Resurfacing Project No. 59-18-03
32-2018	32-2018 Resolution Rejecting Bid Received on Project No. 53-18-04 and 53-18-05
33-2018	33-2018 Resolution Approving Amendment to TransCore Agreement for Camera System Equipment

650th Meeting

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April 16, 2018

(?)

First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 4-16-18 Commission Meeting	Second Notice for the 4-16-18 Commission Meeting	Agenda for the 4-16-18 Commission Meeting	04-16-18 Minutes of the 650th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
24-2018	Resolution Approving the Selection of Aero-Mark, Inc. to Furnish and Apply Retro-Reflective Pavement Markings Under Project No. 46-2018 for the Total Amount of $717,000.00
25-2018	Resolution Approving the Selection of Regent Electric, Inc. to Modify Certain Toll Plazas for New Automated Toll Payment Machines Under Project No. 64-17-01 for the Total Amount of $456,200.00, and Approving the Assignment of AECOM Technical Services to Perform the Professional Services for the Project
26-2018	Resolution Authorizing Participation in the ODOT Cooperative Purchasing Program for Road Salt During the Terms of the 2018 Summer Pre-Fill and 2018/2019 Winter Use Contracts
27-2018	Resolution Approving the Purchase of MARCS Compatible Radios Under the DAS Cooperative Purchasing Program from Vasu Communications, Inc. in the Total Amount of $221,623.92
28-2018	Resolution Approving an Agreement with the Ohio DAS to License the PremierOne Computer Aided Dispatch Systems on up to Three Consoles Integrated with the MARCS Network for Implementation Costs Not-To-Exceed $69,438.00 Plus the Purchase of Maintenance Support in the Amount of $79,200.00 Per Year for up to Three Years
29-2018	Resolution Designating The Huntington National Bank as the Commission’s Public Depository and Approving its Selection to Provide Purchase Card and Escrow Agent Services for up to Seven Years
30-2018	Resolution Authorizing the Filing of a Proposed Amendment to Administrative Rule 5537-3-04 for the Prohibition on Aircraft and Twenty-Two “No Change Rules” with the Joint Committee on Agency Rule Review

649th Meeting

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March 19, 2018

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First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 3-19-18 Commission Meeting	Second Notice for 3-19-18 Commission Meeting	Agenda 3-19-18 Commission Meeting	03-19-18 Minutes of the 649th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
20-2018	Resolution Approving the Selection of Panther Industrial Painting, LLC to Repaint Seven Bridges in Williams and Fulton Counties Under Project No. 40-18-01 for the Total Amount of $1,426,740.00, and Approving the Assignment of TTL Associates, Inc. to Perform the Professional Services for Completing the Project
21-2018	Resolution Approving the Selection of APBN, Inc. to Repaint Seven Bridges in Sandusky and Erie Counties Under Project No. 40-18-02 for the Total Amount of $1,293,995.00, and Approving the Assignment of Quality Control Services, LLC to Perform the Professional Services for the Project
22-2018	Resolution Approving a Modification to the Agreement with Resource International, Inc. to Perform Additional Geotechnical Engineering Services for the 2019 Mainline Pavement Replacement Projects in the Not-To-Exceed Amount of $573,872.00.00
23-2018	Resolution Approving the Selection of Travel Boards, Inc. to Perform Advertising Sales and Program Management Services Under an Advertising Agreement for the Commission’s Various Advertising Programs

648th Meeting

(?)

February 26, 2018

(?)

First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 2-26-18 Commission Meeting	Second Notice for 2-26-18 Commission Meeting	Agenda for 2-26-18 Commission Meeting - 648th	02-26-18 Minutes of the 648th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
10-2018	Resolution Approving the Selection of Kokosing Construction Company to Reconstruct the Mainline Pavement and Repair and Reconstruct Interchange 173 for Project No. 39-18-02 in the Amount of $56,863,888.73 and Approving CT Consultants and Solar Testing Laboratories to Perform the Professional Services
11-2018	Resolution Approving the Selection of The Shelly Company to Resurface the Roadway Under Project No. 59-18-02 for the Total Amount of $16,497,125.60 and Approving the Assignment of MS Consultants, Inc. and Professional Service Industries, Inc. to Perform Professional Services on the Project
12-2018	Resolution Approving the Selection of Shelly & Sands, Inc. to Rehabilitate Bridges Under Project No. 43-18-04 for the Total Amount of $6,269,690.05 and Approving the Assignments of Palmer Engineering Company and Pro GeoTech, Inc. to Perform Professional Services on the Project
13-2018	Resolution Approving the Selection of Kokosing Construction Company to Repair a Bridge Deck and Remove a Bridge Under Project No. 43-17-04 (REBID) for the Total Amount of $5,737,735.60 and Approving the Assignments of DLZ Ohio, Inc. and TTL Associates, Inc. to Perform Professional Services on the Project
14-2018	Resolution Approving the Authorization to Modify the Agreement with KS Associates, Inc. to Perform Additional Phase I – Design Services Under Project No. 71-17-03 for the Rehabilitation of Two Bridges in the Not-To-Exceed Amount of $64,844.00
15-2018	Resolution Selecting Jobes Henderson & Associates to Perform Professional Engineering and Construction Administration and Inspection Services for the Rehabilitation of Two Bridges, and Authorizing an Agreement to Obtain Phase 1 Services for a Fee Not-To-Exceed $367,579.00 (Project No. 71-17-05)
16-2018	Resolution Authorizing GPD Group to Perform Preliminary Engineering and Final Design and Construction Document Preparation Services for the Pavement Reconstruction Project in the Not-to-Exceed Amount of $594,295.00 (Project No. 71-18-01)
17-2018	Resolution Authorizing CT Consultants to Perform Preliminary Engineering and Final Design and Construction Document Preparation Services for the Pavement Reconstruction Project in the Not-to-Exceed Amount of $446,174.00 (Project No. 71-18-02)
18-2018	Resolution Authorizing Jacobs Engineering to Perform Additional Task 4 Services to Implement the Strategic Plan for the Toll Collection System Modernization Project in the Not-To-Exceed Amount of $1,641,418.00
19-2018	Resolution Selecting Scioto Energy to Perform Energy Supplier Consulting Services, and Approving a Competitive Process to Select Gas and Electric Suppliers for the Approximate Annual Amount of $54,725.00

647th Meeting

(?)

January 22, 2018

(?)

First Notice	Second Notice	Meeting Agenda	Meeting Minutes
1st Notice for 1-22-18 Commission Meeting	Second Notice for 1-22-18 Commission Meeting	Agenda for 1-22-18 Commission Meeting	01-22-18 Minutes of the 647th Meeting

Related Resolutions

RESOLUTION#	RESOLUTION DESCRIPTION
1-2018	Resolution Approving the Selection of Gerken Paving, Inc. to Repair and Resurface the Roadway from Milepost 127.20 to Milepost 136.20 Under Project No. 59-18-01 for the Total Amount of $11,484,869.70 and Approving the Assignment of QCI, Inc. and TTL Associates,Inc. to Perform Professional Services on the Project
2-2018	Resolution Approving the Selection of Mosser Construction to Perform the Repairs and Rehabilitation of the Pearl Road Bridge Under Project No. 43-18-03 for the Total Amount of $2,689,962.32 and Approving the Assignments of CDM Smith and Geo-Sci, Inc. to Perform Professional Services on the Project
3-2018	Resolution Approving the Authorization for Gannett Fleming Engineers and Architects, P.C. to Perform Phase 1B – Design and Plan Preparation Services Under Project No. 71-16-10 for Replacing the Bridges Over Mill Creek Bikeway in the Not-to-Exceed Amount of $225,502.00
4-2018	Resolution Approving Authorization for Hill International, Inc. to Perform Construction Management and Inspection Services for the 2018 Pavement Replacement Program Projects in the Not-to-Exceed Amount of $5,495,981.00
5-2018	Resolution Authorizing the Purchase of Nine Crew Cab Trucks from Vision Automotive, LLC in the Amount of $274,448.16 Under the DAS Cooperative Purchasing Program
6-2018	Resolution Authorizing Jacobs Engineering to perform Support Services for the Initial Phase of Task 4 and the TP 180 Expansion Project in furtherance of the Strategic Plan
7-2018	Resolution Authorizing Infrastructure Funding Agreements with the Ohio Department of Transportation for ODOT Infrastructure Projects
8-2018	A Resolution Authorizing the Issuance of State of Ohio Turnpike Junior Lien Revenue Bonds, 2018 Series A, Authorizing Various Related Documents and Instruments, and Authorizing Other Actions in Connection with the Issuance of Such Bonds
9-2018	A Resolution Authorizing the Issuance of State of Ohio Turnpike Revenue Bonds, 2018 Series A, Authorizing Various Related Documents and Instruments and Authorizing Other Actions in Connection with the Issuance of Such Bonds