2008 Commission Meeting Minutes


Title Type Size
02-11-08 Minutes of the 539th Commission Meeting pdf 65 KB Download
03-17-08 Minutes of the 540th Commission Meeting pdf 143 KB Download
05-12-08 Minutes of the 541st Commission Meeting pdf 102 KB Download
06-16-08 Minutes of the 542nd Commission Meeting pdf 128 KB Download
07-28-08 Minutes of the 543rd Commission Meeting pdf 130 KB Download
09-15-08 Minutes of the 544th Commission Meeting pdf 79 KB Download
10-20-08 Minutes of the 545th Commission Meeting pdf 54 KB Download
11-17-08 Minutes of the 546th Commission Meeting pdf 108 KB Download
12-15-08 Minutes of the 547th Commission Meeting pdf 109 KB Download

2008 Commission Meeting Resolutions


Title Type Size
01-2008 Resolution Delegating Authority to Issue Permits for the Drilling of Wells for the Extraction of Oil and Gas and Their Constituents pdf 8 KB Download
02-2008 Resolution Directing the Executive Director to Amend the Contract with ms consultants, inc. (Project 71-07-07) pdf 9 KB Download
03-2008 Resolution Awarding a Contract for the Purchase of Hot-Pour, Ready-Mixed Joint Sealant pdf 9 KB Download
04-2008 Resolution to Award Contract 59-08-01 - Repairs and Resurfacing of the EB and WB Roadways from MP 5.7 to MP 14.8 in Williams County pdf 9 KB Download
05-2008 Resolution Authorizing the Execution of the Collective Bargaining for Certain Full-Time Employees in the Toll Operations and Maintenance Depts. pdf 9 KB Download
06-2008 Resolution Authorizing the Appointment of L. George Distel as Executive Director pdf 9 KB Download
07-2008 Resolution Confirming Appointment of L. George Distel as Assistant Secretary-Treasurer pdf 8 KB Download
08-2008 Resolution Awarding a Contract for a New Toll Collection System and Customer Service Center Project No. 64-08-01 pdf 11 KB Download
09-2008 Resolution Approving Contract for Independent Public Accounting Services pdf 9 KB Download
10-2008 Resolution Awarding a Contract for the Purchase of Retroreflective and Non-Reflective Sheeting and Electronic Cuttable Overlay Film under Invitayion No. 4087 pdf 12 KB Download
11-2008 Resolution Awarding a Contract for the Purchase of Magnetic Toll Tickets under Invitation No. 4083 pdf 12 KB Download
12-2008 Resolution Awarding a Contract to Furnish and Apply Retro-Reflective Pavement Markings on the Mainline Roadway and Interchange Ramps pdf 9 KB Download
13-2008 Resolution Awarding Contract No. 40-08-01 - Repainting of Six Bridges in Summit and Portage Counties pdf 14 KB Download
14-2008 Resolution Awarding Contract No. 59-08-02 -Repairs and Resurfacing of the EB and WB Roadways from MP 111.7 to MP 118.8 in Erie County pdf 9 KB Download
15-2008 Resolution Validating Award for Contract for Toll Collection System and Customer Service Center, Project No. 64-08-01 pdf 11 KB Download
16-2008 Resolution Authorizing Extension of the Agreement for Maintenance Services for the Commission Telecommunciations System, Toll Information System and Toll Lane Equipment pdf 13 KB Download
17-2008 Resolution Awarding a Contract for the Purchase of Twenty-four Truck Cabs and Chassis; Dump Bodies and Plows; and Automatic Lubrications Systems under Invitation No. 4090 pdf 14 KB Download
18-2008 Resolution Authorizing Execution of the Collective Bargaining Agreement for Part-Time Employees in the Toll Operation Department pdf 9 KB Download
19-2008 Resolution Authorizing Ohio Turnpike Commission Membership in the Inter-Agency Group pdf 9 KB Download
20-2008 Resolution Authorizing the Executive Director to Ener into an Agreement with ODOT for the Reimbursement of Expenses Relating to Noise Mitigation Pilot Program pdf 9 KB Download
21-2008 Resolution Awarding a Contract for the Purchase of Ultra Low Sulfur Diesel and Ultra Low Sulfur Biodiesel Blend Fuel for a One-Year Period pdf 11 KB Download
22-2008 Resolution Awarding a Contract for the Purchase of Two Portable Salt Conveyor Systems under Invitation No. 4095 pdf 10 KB Download
23-2008 Resolution Awarding Contract No. 48-08-02 - Renovations to the Lower Level of the Administration Building in Berea Ohio at MP 159.4 pdf 11 KB Download
24-2008 Resolution Directing the Executive Director to Amend the Contract with Jacobs Carter Burgess (Project 71-05-03) pdf 9 KB Download
25-2008 Resolution Authorizing Amendment to Contract with URS Corp for Services Required to Facilitate Installation of a New Toll Collection System (Project 71-08-01) pdf 12 KB Download
26-2008 Resolution Authorizing the Adoption of a Model System of Preferences for the Purchase of Supplies, Goods, Equipment or Services pdf 8 KB Download
27-2008 Resolution Authorizing the Purchase of Insurance Policies Pursuant to RFPs for the Commission's Comprehensive Property and Casualty Insurance Program pdf 11 KB Download
28-2008 Resolution Commending the Service of Gary C Suhadolnik pdf 9 KB Download
29-2008 Resolution Concerning Award of Contract Pursuant to Invitation No. 4097 pdf 11 KB Download
30-2008 Resolution Concerning Award of Contracts for Sodium Chloride (Rock Salt) Pursuant to Invitation No. 4099 pdf 15 KB Download
31-2008 Resolution Awarding a Contract for the Purchase of Aluminum and or Steel Overheaf Sign Support Structures under Invitation No. 4100 pdf 12 KB Download
32-2008 Resolution Awarding a Contract for the Furnishing of Propane-Liquefied Petroleum Gas Fuel for a One-Year Period Pursuant to Invitation No. 4101 pdf 11 KB Download
33-2008 Resolution Awarding Agreement TRM-9D for Janitorial Services at the Commission's Middle Ridgea nd Vermilion Valley Service Plazas pdf 14 KB Download
34-2008 Resolution Awarding a Contract for the Performance fo Noise Mitigation Study and Pilot Program to TranSystems (Project No. 71-08-02) pdf 11 KB Download
35-2008 Resolution Authorizing the Ohio Turnpike Commission to Participate in the ODOT Cooperative Purchasing Program pdf 11 KB Download
36-2008 Resolution Adopting Amended Annual Operating Budget for the Year 2008 and Providing for Deposits Required under the 1994 Trust Agreement During Said year pdf 13 KB Download
37-2008 Resolution Adopting Amended Capital Budget for the Year 2008 pdf 20 KB Download
38-2008 Resolution Concerning the Financial Condition of the Commission pdf 39 KB Download
39-2008 Resolution Adopting the Ohio Turnpike Commission's Investment Policy Dated July 2008 pdf 8 KB Download
40-2008 Resolution Awarding Contract No. 43-08-03 - Deck Repairs and Rehabilitation of Four Bridges in Mahoning County pdf 11 KB Download
41-2008 Resolution Ratifying the Rejection of Bids for Contract No. 58-08-01 or 58-08-02 pdf 9 KB Download
42-2008 Resolution Awarding Contract No. 58-08-01 or 58-08-02 (Re-Bid) pdf 14 KB Download
43-2008 Resolution Awarding Contract No. 64-08-02A and Rejecting Contract No. 64-08-2B and Contract No. 64-08-02C pdf 14 KB Download
44-2008 Resolution Authorizing Award of a Contract for Emergency Bridge Repairs pdf 10 KB Download
45-2008 Resolution Authorizing Releasd of a Portion Interest in Parcel No. 118M pdf 9 KB Download
46-2008 Resolution Awarding Contracts for Cleaning and Janitorial Services at the Commission's Toll Plazas and OSHP Posts 89, 90 and 91 under Invitation No. 4104 pdf 12 KB Download
47-2008 Resolution Authorizing a New Master Contract with the Director of Public Safety for Policing the Ohio Turnpike pdf 8 KB Download
48-2008 Resolution Authorizing Purchase of Eight Additional Truck Cabs and Chassis; Dump Bodies and Plows; Automatic Lubrications Systems under Invitation No. 4090 pdf 13 KB Download
49-2008 Resolution Awarding Contract No. 64-08-03B - TP Modifications for New TCS in Erie and Lorain Counties pdf 14 KB Download
50-2008 Resolution Authorizing the Executive Director to Issue Public Notice and Hold Public Hearings Regarding a Proposal to Revise the OTC Schedules of Tolls pdf 16 KB Download
51-2008 Resolution Awarding Contract No. 64-08-03A and Contract No. 64-08-03C - TP Modifications for New TCS in Cuyahoga, Summit, Portage, Trumbull, Mahoning pdf 15 KB Download
52-2008 Resolution Awarding a Contract for Engineering Design, Construction Administration and Inspection Services to Resource International, Inc. (Project No. 71-08-03) pdf 12 KB Download
53-2008 Resolution Awarding a Contract for Consulting Engineering Services pdf 11 KB Download
54-2008 Resolution Adopting Proposed Capital Budget for the Year 2009 pdf 8 KB Download
55-2008 Resolution to Renew Contract for Employee Group Life and AD&D, and Voluntary Supplemental Life and AD&D Benefit Plans pdf 9 KB Download
56-2008 Resolution Authorizing the Execution of the Fifteenth Supplemental Trust Agreement pdf 14 KB Download
57-2008 Resolution Adopting Proposed Annual Operating Budget for the Year 2009 and Providing for Deposits Required Under the 1994 Trust Agreement During said Year pdf 12 KB Download