Chicago Metropolitan Agency for Planning - Meeting of CMAP Board on 2/12/2025 at 9:30 AM

25-026

Mon, 08 Dec 2025 16:17:25 GMT

File #: 25-026
Ver.: 1
Agenda #: 2.01
Type: CMAP Updates
Title: Executive director’s report
Action: received and filed
Result:

25-025

Mon, 08 Dec 2025 16:17:25 GMT

File #: 25-025
Ver.: 1
Agenda #: 3.01
Type: Minutes
Title: Minutes from January 13, 2025
Action: approved
Result: Pass

25-028

Mon, 08 Dec 2025 16:17:25 GMT

File #: 25-028
Ver.: 1
Agenda #: 4.01
Type: Procurements and Contract
Title: Authorization to enter into contract C-25-0081 with EcoInteractive, Inc., for ProjectTracker SaaS Statewide eTIP subscription for a term up to 60-months in an amount not to exceed $2,963,900
Action: approved
Result: Pass

25-023

Mon, 08 Dec 2025 16:17:25 GMT

File #: 25-023
Ver.: 1
Agenda #: 5.01
Type: Approval Item
Title: Presentation of the FY 2024 financial audit
Action: approved
Result: Pass

25-027

Mon, 08 Dec 2025 16:17:25 GMT

File #: 25-027
Ver.: 1
Agenda #: 5.02
Type: Approval Item
Title: Proposed FY 2026 CMAP budget and work plan
Action: approved
Result: Pass

25-024

Mon, 08 Dec 2025 16:17:25 GMT

File #: 25-024
Ver.: 1
Agenda #: 5.03
Type: Approval Item
Title: Federal Performance Targets
Action: approved
Result: Pass