Chicago Metropolitan Agency for Planning - Meeting of CMAP Board on 1/13/2025 at 9:30 AM

25-003

Mon, 08 Dec 2025 16:17:24 GMT

File #: 25-003
Ver.: 1
Agenda #: 2.01
Type: CMAP Updates
Title: Executive director’s report
Action: received and filed
Result:

24-452

Mon, 08 Dec 2025 16:17:24 GMT

File #: 24-452
Ver.: 1
Agenda #: 3.01
Type: Minutes
Title: Joint meeting minutes from October 9, 2024
Action: approved
Result: Pass

24-443

Mon, 08 Dec 2025 16:17:24 GMT

File #: 24-443
Ver.: 1
Agenda #: 4.01
Type: Procurements and Contract
Title: Authorization to enter into contract C25-0077 with M. Harris & Co. as a result of RFP 334 for strategic planning and engagement integration for a term up to 36-months with two, one-year optional renewals, in an amount not to exceed $2,420,000
Action: approved
Result: Pass

24-457

Mon, 08 Dec 2025 16:17:24 GMT

File #: 24-457
Ver.: 1
Agenda #: 5.01
Type: Approval Item
Title: Consideration of the 2025 CMAP Board meeting schedule
Action: approved
Result: Pass

24-458

Mon, 08 Dec 2025 16:17:24 GMT

File #: 24-458
Ver.: 1
Agenda #: 5.02
Type: Approval Item
Title: Consideration of CMAP committees for calendar year 2025
Action: approved
Result: Pass

24-456

Mon, 08 Dec 2025 16:17:24 GMT

File #: 24-456
Ver.: 1
Agenda #: 6.01
Type: Approval Item
Title: Consideration of the CMAP Board by-laws update pursuant to changes passed in Public Act 103-0986
Action: approved
Result: Pass

24-503

Mon, 08 Dec 2025 16:17:24 GMT

File #: 24-503
Ver.: 1
Agenda #: 6.02
Type: Approval Item
Title: 2025-2026 Federal and State Advocacy Agenda
Action: approved
Result: Pass

24-507

Mon, 08 Dec 2025 16:17:24 GMT

File #: 24-507
Ver.: 1
Agenda #: 7.01
Type: Information Item
Title: 2024 CMAP Annual Report
Action: received and filed
Result:

25-004

Mon, 08 Dec 2025 16:17:24 GMT

File #: 25-004
Ver.: 1
Agenda #: 7.02
Type: Information Item
Title: Introduction of the Proposed FY 2026 Budget and Work Plan
Action: presented
Result:

24-505

Mon, 08 Dec 2025 16:17:24 GMT

File #: 24-505
Ver.: 1
Agenda #: 7.03
Type: Information Item
Title: Procurements approved by the Executive Committee
Action: presented
Result: