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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 9/10/2025 10:30 AM Minutes status: Draft  
Meeting location: 433 W Van Buren Street, 4th Fl, DuPage County Conference Room or online at https://us06web.zoom.us/j/87267426948?pwd=hfAeD6KGXAfvt7OkeCec7JqdVbYA4o.1
(or immediately following the conclusion of the CMAP Board meeting)
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-196 13.01 MinutesMinutes from May 14, 2025   Not available Not available
25-200 13.02 MinutesExecutive session minutes from May 14, 2025   Not available Not available
25-272 14.01 Procurements and ContractIntergovernmental agreement for Cook County Assessor Data – Tax Year 2024   Not available Not available
25-208 15.01 Approval ItemFebruary and March revenue and expenditure report for FY 2025   Not available Not available
25-282 15.02 Approval ItemApril, May, and June revenue and expenditure report for FY 2025   Not available Not available
25-209 15.03 Information ItemMarch and April 2025 Executive Committee contract, agreement, and software subscription report   Not available Not available
25-283 15.04 Information ItemMay and June 2025 Executive Committee contract, agreement, and software subscription report   Not available Not available
25-281 15.05 Approval ItemRevolving Line of Credit and Utilization Policy   Not available Not available
25-284 16.01 Information ItemExecutive session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21)   Not available Not available
25-285 16.02 Approval ItemAction on the recommendation by staff regarding closed session minutes   Not available Not available
25-201 17.01 Information ItemExecutive director expenses for the month of May, 2025   Not available Not available