Chicago Metropolitan Agency for Planning - Meeting of Executive Committee on 4/9/2025 at 10:30 AM

25-084

Wed, 14 May 2025 21:00:59 GMT

File #: 25-084
Ver.: 1
Agenda #: 3.01
Type: Minutes
Title: Minutes from January 13, 2025
Action: approved
Result: Pass

25-073

Tue, 24 Jun 2025 23:00:46 GMT

File #: 25-073
Ver.: 1
Agenda #: 4.01
Type: Approval Item
Title: Authorization to enter into contract C-25-0082 with the University of Illinois for water supply planning outreach and education services for a term up to 24 months in an amount not to exceed $237,000
Action: withdrawn
Result:

25-097

Tue, 24 Jun 2025 23:10:45 GMT

File #: 25-097
Ver.: 1
Agenda #: 4.02
Type: Approval Item
Title: Authorization to enter into contract C25-0086 with All Together as a result of RFP 336, for facilitation, engagement and event planning for a term up to 12-months, in an amount not to exceed $272,800
Action: withdrawn
Result:

25-071

Wed, 14 May 2025 21:00:59 GMT

File #: 25-071
Ver.: 1
Agenda #: 5.01
Type: Approval Item
Title: December and January revenue and expenditure reports for FY 2025
Action: approved
Result: Pass

25-072

Wed, 14 May 2025 21:00:59 GMT

File #: 25-072
Ver.: 1
Agenda #: 5.02
Type: Information Item
Title: January and February 2025 Executive Committee contract agreements, and software subscription report
Action: received and filed
Result:

25-098

Wed, 14 May 2025 21:00:59 GMT

File #: 25-098
Ver.: 1
Agenda #: 5.03
Type: Information Item
Title: Financial planning
Action: discussed
Result:

25-082

Fri, 22 Aug 2025 15:20:47 GMT

File #: 25-082
Ver.: 1
Agenda #: 6.01
Type: Information Item
Title: Executive session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21)
Action: withdrawn
Result:

25-083

Wed, 14 May 2025 21:00:59 GMT

File #: 25-083
Ver.: 1
Agenda #: 6.02
Type: Approval Item
Title: Action on the recommendation by staff regarding closed session minutes and the destruction of closed session recordings older than 18 months
Action: approved
Result: Pass

25-076

Wed, 14 May 2025 21:00:59 GMT

File #: 25-076
Ver.: 1
Agenda #: 7.01
Type: Information Item
Title: Executive director expenses for the months of January and February, 2025
Action: received and filed
Result: