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Berea, Ohio 44017-2799
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2010 Commission Resolutions

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Feb 22, 2010

Resolution # Resolution Description
01-2010 Resolution Honoring the Distinguished Service of the Late CFO/Comptroller James T. Steiner and Expressing Commission’s Sorrow and Extending Sympathy to the Steiner Family
02-2010 Resolution Awarding Contract No. 59-10-02
03-2010 Resolution Awarding Contract No. 59-10-03
04-2010 Resolution Directing the Executive Director to Amend Agreement with ms consultants, inc.
05-2010 Resolution Awarding a Contract for the Purchase of Hot-Pour, Ready-Mixed Joint Sealant

Dec 18, 2009

Resolution # Resolution Description
33-2009 Resolution Adopting Proposed Annual Operating Budget for the Year 2010 and Providing for Deposits Required Under the 1994 Trust Agreement During said Year
34-2009 Resolution Adopting Proposed Capital Budget for the Year 2010 and Authorizing Other Actions

Nov 16, 2009

Resolution # Resolution Description
29-2009 Resolution Authorizing Additional Purchase of E-ZPass® Transponders from Mark IV IVHS, Inc.
30-2009 Resolution Authorizing Executive Director to Execute Agreement with Ohio Department of Development to Accept Diesel Emission Reduction Grant Funds
31-2009 Resolution Directing the Executive Director to Amend the Contract with Resource International, Inc. (Project 71-08-03)
32-2009 Resolution Authorizing Executive Director to Implement Voluntary Separation Incentive Plan Full-time and Part-time Toll Collectors

Sep 21, 2009

Resolution # Resolution Description
27-2009 Resolution Authorizing Award of Contract for Telecommunications Service Maintenance Provider at all Ohio Turnpike Commission Facilities
28-2009 Resolution Authorizing Modifications to Contract TR-8B, Unit 3 and Contract TR-8B, Units 1, 2 and 5 at the Great Lakes and Towpath Service Plazas

Jul 20, 2009

Resolution # Resolution Description
20-2009 Resolution Authorizing Additional Expenditures under Contract No. 64-08-03A to Allow for Emergency Toll Plaza Repairs (Toll Plaza 2, Williams County Ohio)
21-2009 Resolution Authorizing Amendment of the Contract with Jacobs Carter Burgess (Project No. 71-05-03)
22-2009 Resolution Adopting Amended Capital Budget for the Year 2009
23-2009 Resolution Authorizing the Filing of Permit Rules for Overweight and Over Dimension Vehicles Joint Committee on Agency Rule Review
24-2009 Resolution Adopting Amended Annual Operating Budget for the Year 2009 and Providing for Deposits Required under the 1994 Trust Agreement During Said Year
25-2009 Resolution Concerning the Financial Condition of the Commission
26-2009 Resolution Authorizing Participation in the State of Ohio Agency Participation Agreement for American Express Card Acceptance

Jun 17, 2009

Resolution # Resolution Description
19-2009 Resolution Authorizing the Filing of Business Rules for Electronic Tolling with the Joint Committee on Agency Rule Review

May 18, 2009

Resolution # Resolution Description
14-2009 Resolution Authorizing Purchase of E-Zpass® Transponders from Mark IV IVHS, Inc.
15-2009 Resolution Authorizing Award of Contract for Internet Service Provider
16-2009 Resolution Awarding a Contract for the Purchase of Unleaded Gasoline/Ethanol Blend
17-2009 Resolution Concerning Award of Contracts for Sodium Chloride (Rock Salt) Pursuant to Invitation No. 4115
18-2009 Resolution Authorizing the Renewal of Insurance Policies for the Commission’s Comprehensive Casualty and Property Insurance Program

Apr 27, 2009

Resolution # Resolution Description
10-2009 A Resolution Authorizing the Issuance of an Amount not to Exceed $265,000,000 Aggregate Principal Amount of State of Ohio Turnpike Revenue Refunding Bonds, 2009 Series A, and Authorizing Other Actions in Connection with the Issuance of Such Bonds
11-2009 Resolution Authorizing Executive Director and/or CFO/Comptroller To Implement Red Flags Rule Plan
12-2009 Resolution Awarding a Contract to Furnish and Apply Retro-Reflective Pavement Markings on the Ohio Turnpike’s Mainline Roadway and Interchange Ramps
13-2009 Resolution Awarding a Contract to Perform Construction for the Noise Mitigation Pilot Project

Mar 11, 2009

Resolution # Resolution Description
06-2009 Resolution Authorizing the Executive Director To Implement Revised Schedules of Toll Rates
07-2009 Resolution Rescinding Contract Award under Resolution No. 53-2008, and Awarding a New Contract for Consulting Engineering Services
08-2009 Resolution Appointing Bond Counsel for Potential Refunding of Commission Revenue Bonds
09-2009 Resolution Authorizing the Appointment of Underwriters for the Potential Refunding of Previously Issued Revenue Bonds

Feb 9, 2009

Resolution # Resolution Description
02-2009 Resolution Awarding a Contract for the Purchase of Hot-Pour, Ready-Mixed Joint Sealant
03-2009 Resolution Awarding Contract No. 64-09-01
04-2009 Resolution Directing that Legal Proceedings be Initiated Against Property Owners of Permanent Parcel Nos. 06-00259.00 and 06 00260.00 in Berlin Heights, Ohio at Milepost 124.4
05-2009 Resolution Authorizing the Issuance of an RFQ for Underwriting Services for the Potential Refunding of Prior Revenue Bonds

Jan 12, 2009

Resolution # Resolution Description
01-2009 Resolution Awarding a Contract for Credit Card Processing Services
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2009 Resolutions | 2008 Resolutions | 2007 Resolutions | 2006 Resolutions

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