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File #: 26-007    Version: 1 Name:
Type: Approval Item Status: Passed
File created: 12/31/2025 In control: CMAP Board
On agenda: 1/14/2026 Final action: 1/14/2026
Title: Approval of revised Line of Credit (LOC) policy and borrowing controls
Attachments: 1. Memo - Revised LOC policy and borrowing controls, 2. Attachment 1 - CMAP LOC Policy - Revised

title

Approval of revised Line of Credit (LOC) policy and borrowing controls

action

ACTION REQUESTED: Approval

purpose

PURPOSE & ACTION: Approval of updates to CMAP's LOC policy including requirements for advance notice prior to borrowing and enhanced reporting at Board meetings to strengthen oversight and establish appropriate controls.

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