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24-003
| 1 | 9.02 | | Information Item | Introduction of the Proposed FY 2025 Budget and Work Plan | presented | |
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23-507
| 1 | 9.03 | | Information Item | Regional Climate Plan Action efforts | presented | |
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23-491
| 1 | 4.01 | | Information Item | Executive Director’s report | received and filed | |
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23-488
| 1 | 3.01 | | Minutes | CMAP Board and MPO Policy Committee joint minutes from October 11, 2023 | approved | Pass |
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23-492
| 1 | 5.01 | | Procurements and Contract | Authorization to enter into a contract with Resultant in an amount not-to-exceed $437,778 for RFP 285, data governance for data and information services | approved | Pass |
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23-496
| 1 | 5.02 | | Procurements and Contract | Authorization to amend a contract for a cost increase of $137,500 with EcoInteractive for services related to the eTIP platform | approved | Pass |
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23-497
| 1 | 5.03 | | Procurements and Contract | Authorization to enter into a three-year contract with National Renewable Energy Laboratory (NREL) to support the Reaching Net Zero: Transport-Energy Scenarios for Northeastern Illinois initiative for communities to access clean energy in the amount of $500,000 | approved | Pass |
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23-499
| 1 | 5.04 | | Procurements and Contract | Amend the authorization to enter into contracts with up to six consultants for a 24-month term for RFP 287, Safe Streets for All (SS4A) Countywide Safety Action Plans (SAPs), for an amount not-to-exceed $4,205,000 | approved | Pass |
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23-500
| 1 | 6.01 | | Approval Item | Consideration of 2024 CMAP Board meeting schedule | approved | Pass |
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23-501
| 1 | 6.02 | | Approval Item | Consideration of CMAP committees for calendar year 2024 | approved | Pass |
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24-001
| 1 | 6.03 | | Approval Item | Appointment of John Roberson to serve as a CMAP Officer on the Executive Committee | approved | Pass |
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24-002
| 1 | 6.04 | | Approval Item | 2024 roadway safety performance targets | approved | Pass |
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23-511
| 1 | 7.01 | | Information Item | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21) | withdrawn | |
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24-011
| 1 | 7.02 | | Information Item | Executive session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1) | withdrawn | |
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23-512
| 1 | 7.01A | | Approval Item | Action on recommendation from counsel regarding prior closed session minutes | approved | Pass |
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24-015
| 1 | 7.02A | | Approval Item | Direction on the review of the Executive Director’s current contract | approved | Pass |
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23-498
| 1 | 8.01 | | CMAP Updates | Report of CMAP committees | received and filed | |
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