File #: 24-365    Version: 1 Name:
Type: Information Item Status: Reported to Board
File created: 8/30/2024 In control: CMAP Board
On agenda: Final action: 9/11/2024
Title: Presentation of CMAP Board by-laws update pursuant to changes passed in Public Act 103-0986
Attachments: 1. Memo - Updated CMAP Board by-laws, 2. Public Act 103-0986, 3. Updated CMAP Board by-laws

title

Presentation of CMAP Board by-laws update pursuant to changes passed in Public Act 103-0986

action

ACTION REQUESTED: Information

purpose

PURPOSE & ACTION: Senate Bill 3389, the Regional Planning Act Modernization Bill, was signed into law by the governor with an effective date of January 1, 2025. Public Act 103-0986 amends the language to require concurrence of four-fifths for the Board members office to take any action, except for decisions with regard to contracts (excluding contracts pertaining to the employment of the Executive Director), grants, purchase agreements, and meeting minutes. Amendments to the CMAP Board by-laws are needed to mirror the new legislation. Formal consideration of the proposed by-laws changes will be presented to the Board for their consideration at its November 13, 2024 meeting.

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