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25-127
| 1 | 3.01 | | Minutes | Minutes from April 9, 2025 | | |
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25-110
| 1 | 4.01 | | Procurements and Contract | Authorization to enter into a sole source contract with TierPoint for IT Data Center Colocation for a term of up to 24 months with three, one-year options to renew in the amount of $889,000 | | |
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25-113
| 1 | 4.02 | | Procurements and Contract | Authorization to amend contract C-24-0063 with Matrix Management Institute, Inc. (MMI) for RFP 293 matrix management consultancy and training for an additional amount of $197,750 for a total not to exceed amount of $385,750 and to exercise its one-year renewal option | | |
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25-114
| 1 | 4.03 | | Procurements and Contract | Authorization to amend contract C-22-0042 with Astriata for RFP 258 Website Migration, Design and Development, Content Strategy, Hosting, and Support Services in the amount of $54,280 and exercise a one-year renewal option | | |
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25-115
| 1 | 4.04 | | Procurements and Contract | Authorization to purchase compensation study services from Crowe, LLC under the TXShare Master Interlocal Purchasing Agreement in the amount of $160,000 for a term of up to 12 months with a one-year renewal option | | |
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25-128
| 1 | 6.01 | | Information Item | Executive Session to review personnel matters pursuant to 5 ILCS 120/2 (c)(1) | | |
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25-130
| 1 | 6.02 | | Approval Item | Action to forward recommendations of the executive director's performance evaluation to the CMAP Board for their consideration | | |
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