| Resolution # | Resolution Description | ||
|---|---|---|---|
| 40-2008 | Resolution Awarding Contract No. 43-08-03 | No HTML | |
| 41-2008 | Resolution Ratifying the Rejection of Bids for Contract No. 58-08-01 / 58-08-02 | No HTML | |
| 42-2008 | Resolution Awarding Contract No. 58-08-01 / 58-08-02 (Re-Bid) | No HTML | |
| 43-2008 | Resolution Awarding Contract No. 64-08-02A and Rejecting Contract No. 64-08-02B and Contract No. 64-08-02C | No HTML | |
| 44-2008 | Resolution Authorizing Award of a Contract for Emergency Bridge Repairs | No HTML | |
| 45-2008 | Resolution Authorizing Release of a Portion Interest in Parcel No. 118M | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 29-2008 | Resolution Concerning Award of Contract Pursuant to Invitation No. 4097 | No HTML | |
| 30-2008 | Resolution Concerning Award of Contracts for Sodium Chloride (Rock Salt) Pursuant to Invitation No. 4099 | No HTML | |
| 31-2008 | Resolution Awarding a Contract for the Purchase of Aluminum and/or Steel Overhead Sign Support Structures under Invitation No. 4100 | No HTML | |
| 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 | No HTML | |
| 33-2008 | Resolution Awarding Agreement TRM-9D for Janitorial Services at the Commission’s Middle Ridge and Vermilion Valley Service Plazas | No HTML | |
| 34-2008 | Resolution Awarding a Contract for the Performance of Noise Mitigation Study and Pilot Program to TranSystems (Project No. 71-08-02) | No HTML | |
| 35-2008 | Resolution Authorizing the Ohio Turnpike Commission to Participate in the Ohio Department of Transportation’s Cooperative Purchasing Program | No HTML | |
| 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 | No HTML | |
| 37-2008 | Resolution Adopting Amended Capital Budget for the Year 2008 | No HTML | |
| 38-2008 | Resolution Concerning the Financial Condition of the Commission | No HTML | |
| 39-2008 | Resolution Adopting the Ohio Turnpike Commission’s Investment Policy Dated July 2008 | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 20-2008 | Resolution Authorizing the Executive Director to Enter into an Agreement with The Ohio Department of Transportation for the Reimbursement of Expenses Relating to Noise Mitigation Pilot Program | No HTML | |
| 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 | No HTML | |
| 22-2008 | Resolution Awarding a Contract for the Purchase of Two Portable Salt Conveyor Systems under Invitation No. 4095 | No HTML | |
| 23-2008 | Resolution Awarding Contract No. 48-08-02 | No HTML | |
| 24-2008 | Resolution Directing the Executive Director to Amend the Contract with Jacobs Carter Burgess (Project 71-05-03) | No HTML | |
| 25-2008 | Resolution Authorizing Amendment to Contract w/URS for Engineering Design/Construction Admin & Inspection Services Required to Facilitate Installation of a New Toll Collection System Project 71-08-01 | No HTML | |
| 26-2008 | Resolution Authorizing the Adoption of a Model System of Preferences for the Purchase of Supplies, Goods, Equipment or Services | No HTML | |
| 27-2008 | Resolution Authorizing the Purchase of Insurance Policies Pursuant to Request for Proposals for the Commission’s Comprehensive Property and Casualty Insurance Program | No HTML | |
| 28-2008 | Resolution Commending the Service of Gary C. Suhadolnik | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 15-2008 | Resolution Validating Award of Contract for Toll Collection System and Customer Service Center, Project No. 64-08-01 | No HTML | |
| 16-2008 | Resolution Authorizing Extension of the Agreement for Maintenance Services for the Commission’s Telecommunications System, Toll Information System and Toll Lane Equipment | No HTML | |
| 17-2008 | Resolution Awarding a Contract for the Purchase of Twenty-four Truck Cabs and Chassis; Twenty-four Dump Bodies and Plows; and Twenty-four Automatic Lubrication Systems under Invitation No. 4090 | No HTML | |
| 18-2008 | Resolution Authorizing Execution of the Collective Bargaining Agreement for Part-Time Employees in the Toll Operation Department | No HTML | |
| 19-2008 | Resolution Authorizing Ohio Turnpike Commission Membership in the Inter-Agency Group | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 06-2008 | Resolution Authorizing the Appointment of L. George Distel as Executive Director | No HTML | |
| 07-2008 | Resolution Confirming Appointment of L. George Distel as Assistant Secretary-Treasurer | No HTML | |
| 08-2008 | Resolution Awarding a Contract for a New Toll Collection System and Customer Service Center Project No. 64-08-01 | No HTML | |
| 09-2008 | Resolution Approving Contract for Independent Public Accounting Services | No HTML | |
| 10-2008 | Resolution Awarding a Contract for the Purchase of Retroreflective and Non-Reflective Sheeting and Electronic Cuttable Overlay Film under Invitation No. 4087 | No HTML | |
| 11-2008 | Resolution Awarding a Contract for the Purchase of Magnetic Toll Tickets under Invitation No. 4083 | No HTML | |
| 12-2008 | Resolution Awarding a Contract to Furnish and Apply Retro-Reflective Pavement Markings on the Ohio Turnpike’s Mainline Roadway and Interchange Ramps | No HTML | |
| 13-2008 | Resolution Awarding Contract No. 40-08-01 (bridge repainting) | No HTML | |
| 14-2008 | Resolution Awarding Contract No. 59-08-02 (Repairs and Resurfacing of the Eastbound and Westbound Roadways from Milepost 111.7 to 118.8 located in Erie County, Ohio) | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 01-2008 | Resolution Delegating Authority to Issue Permits for the Drilling of Wells for the Extraction of Oil and Gas and Their Constituents | No HTML | |
| 02-2008 | Resolution Directing the Executive Director to Amend the Contract with ms consultants, inc. (Project 71-07-07) | No HTML | |
| 03-2008 | Resolution Awarding a Contract for the Purchase of Hot-Pour, Ready-Mixed Joint Sealant | No HTML | |
| 04-2008 | Resolution Awarding Contract No. 59-08-01 for Repairs and Resurfacing of the Eastbound and Westbound Roadways from Milepost 5.7 to 14.8 located in Williams County, Ohio | No HTML | |
| 05-2008 | Resolution Authorizing Execution of the Collective Bargaining Agreement for Certain Full-Time Employees in the Toll Operations and Maintenance Departments | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 47-2007 | Resolution Directing the Executive Director to Take Immediate Action Concerning Extension of Ross Systems, Inc. and Now Solutions, Inc. Maintenance Agreements | No HTML | |
| 48-2007 | Resolution Authorizing the Executive Director To Implement Temporary Flat Toll Rate in the Event of a Work Stoppage | No HTML | |
| 49-2007 | Resolution Authorizing the Executive Director and/or Chairman to Enter into Contracts for Necessary Services in the Event of an Impending Work Stoppage | No HTML | |
| 50-2007 | Resolution Adopting Proposed Capital Budget for the Year 2008 | No HTML | |
| 51-2007 | Resolution Adopting Proposed Operating Budget for the Year 2008 and Providing for Deposits Required Under the 1994 Trust Agreement During said Year | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 43-2007 | Resolution Concerning Award of Contract Pursuant to Invitation No. 4077 Purchase of Eight (8) Current Model, Full Size Cargo Vans and the Disposal of Eight (8) Existing Cargo Vans | No HTML | |
| 44-2007 | Resolution to Increase Executive Director’s Authority to Purchase Additional HVAC Repair Services under Invitation No. 3998 | No HTML | |
| 45-2007 | Resolution Authorizing Amendment to Contract for Architectural/Engineering Design and Construction Administration Services To DLZ Ohio, Inc. (Project No. 71-07-01) | No HTML | |
| 46-2007 | Resolution Ratifying Advertising Policy | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 36-2007 | Resolution Directing the Executive Director to Take Immediate Action Concerning Award of Contract for Group Health Plan Benefits Covering Commission Employees | No HTML | |
| 37-2007 | Resolution Directing the Executive Director to Terminate the Professional Consulting Services Agreement for Project No. 71-05-03 with Stantec and to Reissue Said Contract to Carter & Burgess | No HTML | |
| 38-2007 | Resolution Rejecting Bids for Contract No. 43-07-04 | No HTML | |
| 39-2007 | Resolution Authorizing Amendment to Contract for Architectural/Engineering Design and Construction Administration Services to Richard L. Bowen & Associates (Project No. 71-07-03) | No HTML | |
| 40-2007 | Resolution Directing the Executive Director to Amend the Contract with CT Consultants (Project 71-07-05) | No HTML | |
| 41-2007 | Resolution Awarding a Contract for Engineering Design and Construction Administration and Inspection Services to ms consultants, inc. (Project No. 71-07-07) | No HTML | |
| 42-2007 | Resolution Awarding a Contract for Engineering Design and Construction Administration and Inspection Services to Arcadis US, Inc. (Project No. 71-07-06) | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 26-2007 | Resolution Adopting the Revised Strategic Plan Dated August, 2007 for the New Toll Collection System, Project No. 71-05-03 | No HTML | |
| 27-2007 | Resolution Concerning Award of Contract Pursuant to Invitation No. 4073 | No HTML | |
| 28-2007 | Resolution Awarding Contract No. 59-07-05 | No HTML | |
| 29-2007 | Resolution Adopting Property Disposal Policy and Procedure | No HTML | |
| 30-2007 | Resolution Authorizing the Executive Director to Purchase 101 Portable (Hand-held) Motorola Radios under DAS Contract as a Component of the MARCS Radio Network | No HTML | |
| 31-2007 | Resolution Authorizing the Purchase of Thirty-Five New Pick-up Trucks under ODAS Cooperative Purchase Program and the Disposal of Thirty-Five Existing Pick-up Trucks | No HTML | |
| 32-2007 | Resolution Authorizing Executive Director to Modify Service Plaza Operator Contracts Relative to Guaranteed Minimum Rents | No HTML | |
| 33-2007 | Resolution Authorizing Release of Interest in Parcel No. 155E-1 | No HTML | |
| 34-2007 | Resolution Authorizing Release of Interest in Parcel No.139F-5 | No HTML | |
| 35-2007 | Resolution Authorizing the Filing of New Engine Brake Rule | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 21-2007 | Resolution Confirming Election of Officers | No HTML | |
| 22-2007 | Resolution Confirming Appointment of Gary C. Suhadolnik as Assistant Secretary-Treasurer | No HTML | |
| 23-2007 | Resolution Awarding Contract No. 59-07-04 | No HTML | |
| 24-2007 | Resolution Concerning Award of Contracts for Sodium Chloride (Rock Salt) Pursuant to Invitation No. 4072 | No HTML | |
| 25-2007 | Resolution Concerning the Financial Condition of the Commission | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 17-2007 | Resolution Authorizing the Executive Director to Enter into an Agreement for Traffic and Revenue Forecasting and Planning Services | No HTML | |
| 18-2007 | Resolution Awarding a Contract for the Purchase of Ultra Low Sulfur Diesel Fuel | No HTML | |
| 19-2007 | Resolution Authorizing the Renewal of Insurance Policies for the Commission’s Comprehensive Casualty and Property Insurance Program | No HTML | |
| 20-2007 | Resolution Authorizing the Filing of Amended Rule 5537-3-01(K) of the Ohio Administrative Code | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 12-2007 | Resolution Authorizing the Executive Director to Enter into an Agreement with The Village of West Unity for Water and Sewer Service to the Tiffin River and Indian Meadow Service Plazas | No HTML | |
| 13-2007 | Resolution Awarding a Contract to Furnish, Install and Test SONET Fiber Optic Telecommunications System Equipment at all Ohio Turnpike Commission Facilities under Invitation No. 4065 | No HTML | |
| 14-2007 | Resolution Rejecting Bids for Contract No. 40-07-01 | No HTML | |
| 15-2007 | Resolution Directing that the Commission Participate in Legal Proceedings To Determine the Priority of Claims and Obligations of Parties with Respect to Attested Accounts and IRS Levy Filed Against Pa | No HTML | |
| 16-2007 | Resolution Authorizing the Executive Director to Enter into An Agreement for Financial Advisory Services to the Commission | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 08-2007 | Resolution Authorizing the Executive Director to Enter into an Agreement with The Ohio Department of Transportation for the Construction of Improvements to Ohio Turnpike Interchange 180 and State Rout | No HTML | |
| 09-2007 | Resolution Declaring the Commission's Intention to Reconstruct Indian Meadow & Tiffin River Service Plaza Facilities Located at Milepost 20.8 in Williams County and Oak Openings and Fallen Timbers Ser | No HTML | |
| 10-2007 | Resolution Directing the Executive Director to Amend the Contract with CT Consultants | No HTML | |
| 11-2007 | Resolution Awarding Contract No. 59-07-02 (Re-bid) | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 06-2007 | Resolution Awarding a Contract to Furnish and Apply Retro-Reflective Pavement Markings on the Ohio Turnpike’s Mainline Roadway and Interchange Ramps | No HTML | |
| 07-2007 | Resolution Rejecting the Bids Received for Contract No. 59-07-02 | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 01-2007 | Resolution Awarding Contract No. 43-07-01 | No HTML | |
| 02-2007 | Resolution Rejecting the Bid Received for Contract No. 59-07-01 | No HTML | |
| 03-2007 | Resolution Awarding Contract No. 59-07-03 | No HTML | |
| 04-2007 | Resolution Directing the Executive Director to Amend the Contract with Hull & Associates | No HTML | |
| 05-2007 | Resolution Awarding a Contract for the Furnishing and Applying Herbicide on Turnpike Right-of-Way Areas – Groups I and II | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 48-2006 | Resolution Implementing Revised Schedule of Toll Rates for Classes 1 Through 11 | No HTML | |
| 49-2006 | Resolution Adopting Proposed Capital Budget for the Year 2007 | No HTML | |
| 50-2006 | Resolution Adopting Proposed Operating Budget for the Year 2007 and Providing for Deposits Required Under the 1994 Trust Agreement During said Year | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 43-2006 | Resolution Directing the Executive Director to Amend the Professional Consulting Services Agreement for Project No. 71-05-03 | No HTML | |
| 44-2006 | Resolution Awarding Contract SS-11 for Service Station Operations at the Commission's Fourteen (14) Service Plazas | No HTML | |
| 45-2006 | Resolution Authorizing the Executive Director to Purchase Motorola Equipment under DAS Contract as a Component of the MARCS Radio Network | No HTML | |
| 46-2006 | Resolution Authorizing the Executive Director to Purchase Panasonic Equipment under DAS Contract as a Component of the MARCS Radio Network | No HTML | |
| 47-2006 | Resolution Directing the Executive Director to Further Amend the Agreement for Intelligent Transportation System Strategic Planning Services Project No. 71-04-06 | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 39-2006 | Resolution Awarding Agreement SPJ-6 for Janitorial Services at the Commission's Great Lakes and Towpath Service Plazas | No HTML | |
| 40-2006 | Resolution Awarding Contracts for Cleaning and Janitorial Services at the Commission’s Toll Plazas and OSHP Posts 89, 90 and 91 under Invitation No. 4056 | No HTML | |
| 41-2006 | Resolution Directing that Legal Proceedings be Initiated Against Metropolitan Trucking Company and Lincoln General Insurance to Recover Amounts Owed the Commission | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 35-2006 | Resolution Authorizing the Executive Director To Implement Temporary Flat Toll Rate in the Event of an Emergency | No HTML | |
| 36-2006 | Resolution Directing the Executive Director to Amend the Agreement for Intelligent Transportation System Strategic Planning Services Project No. 71-04-06 | No HTML | |
| 37-2006 | Resolution Authorizing Additional Expenditures under the General Engineering Services Agreement with HRV Conformance Verification Associates, Inc. for the Performance of Structural Steel Shop Inspecti | No HTML | |
| 38-2006 | Resolution Directing that Legal Proceedings be Initiated against The Cincinnati Insurance Company | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 30-2006 | Resolution Authorizing the Executive Director To Issue Public Notice and Hold Public Hearings Regarding a Proposal To Revise the Ohio Turnpike Commission's Schedule of Tolls for Classes 1 thru 11 | No HTML | |
| 31-2006 | Resolution Awarding Contract No. 59-06-04 | No HTML | |
| 32-2006 | Resolution Concerning Award of Contracts for Sodium Chloride (Rock Salt) Pursuant to Invitation No. 4052 | No HTML | |
| 33-2006 | Resolution Concerning Award of Contract Pursuant to Invitation No. 4053 | No HTML | |
| 34-2006 | Resolution Concerning the Financial Condition of the Commission | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 20-2006 | Resolution Authorizing the Executive Director To Implement Temporary Flat Toll Rate in the Event of an Emergency | No HTML | |
| 21-2006 | Resolution Approving the Implementation of Continuity of Operations Plan in the Event of an Emergency | No HTML | |
| 22-2006 | Resolution Authorizing the Executive Director to Procure, Implement and Maintain Components of MARCS Radio Network | No HTML | |
| 23-2006 | Resolution Awarding Contract No. 48-06-01 | No HTML | |
| 24-2006 | Resolution Awarding Contract No. 53-06-01 | No HTML | |
| 25-2006 | Resolution Awarding Contracts for the Purchase of Two (2) Truck Tractors and Four (4) Detachable Gooseneck Trailers under Invitation No. 4040 | No HTML | |
| 26-2006 | Resolution Directing the Executive Director to Take Immediate Action Concerning Extension of Contract for the Furnishing and Propane-Liquefied Petroleum Gas Fuel | No HTML | |
| 27-2006 | Resolution Directing the Executive Director to Take Immediate Action Concerning Extension of Contract for the Purchase of diesel fuel for a One-Year Period | No HTML | |
| 28-2006 | Resolution Awarding a Contract for the Purchase of Unleaded Gasoline for a One-Year Period | No HTML | |
| 29-2006 | Resolution Authorizing the Renewal of Insurance Policies for the Commission's Comprehensive Casualty and Property Insurance Program | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 15-2006 | Resolution Awarding Contract for Desktop Computer Equipment Maintenance | No HTML | |
| 16-2006 | Resolution Awarding Agreement TRM-8C for Janitorial Services at the Commission's Portage and Brady's Leap Service Plazas | No HTML | |
| 17-2006 | Resolution Awarding Contract No. 40-06-01 | No HTML | |
| 18-2006 | Resolution Awarding Contract No. 59-06-03 | No HTML | |
| 19-2006 | Resolution Awarding Contract No. 77-06-01 | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 10-2006 | Resolution Directing the Executive Director to Modify the Contract with Paywerks, Inc | No HTML | |
| 11-2006 | Resolution Awarding Contract No. 59-06-02 | No HTML | |
| 12-2006 | Resolution Rejecting the Bids Received for Contract No. 77-06-01 | No HTML | |
| 13-2007 | Resolution Awarding a Contract to Furnish and Apply Retro-Reflective Pavement Markings on the Ohio Turnpike's Mainline Roadway and Interchange Ramps | No HTML | |
| 14-2006 | Resolution Directing the Executive Director to Take Immediate Action Concerning Extension of Contract for the Furnishing and Applying Herbicide on Right-of-Way Areas | No HTML |
| Resolution # | Resolution Description | ||
|---|---|---|---|
| 1-2006 | Resolution Authorizing the Executive Director to Implement Temporary Schedule of Tolls for Classes 2 thru 9 from July 1, 2006 through December 31, 2006 | No HTML | |
| 2-2006 | Resolution Authorizing Executive Director to Approve Modifications to HMS Host Agreements | No HTML | |
| 3-2006 | Resolution Awarding Contract No. 43-05-03 | No HTML | |
| 4-2006 | Resolution Awarding Contract No. 59-06-01 | No HTML | |
| 5-2006 | Resolution Awarding a Contract for the Purchase of Magnetic Toll Tickets under Invitation No. 4035 | No HTML | |
| 6-2006 | Resolution Authorizing the Executive Director to Enter into a Contract regarding the Acquisition of Exit Toll Ticket Transports | No HTML | |
| 7-2006 | Resolution Directing the Executive Director to Take Immediate Action Concerning Extension of Contract for the Purchase of Reflective and Non-Reflective Sheeting and Electronic Cuttable Overlay Film | No HTML | |
| 8-2006 | Resolution to Purchase Sixteen (16) Tailgate Quick Attach Assemblies under Invitation No.4032 | No HTML | |
| 9-2006 | Resolution Authorizing The Execution of the First Amendment to the Continuing Disclosure Commitment | No HTML |
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