Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 10/9/2024 9:30 AM Minutes status: Draft  
Meeting location: 433 W Van Buren Street, Chicago, IL, 4th FL, Cook County Conference Room or online at (https://us06web.zoom.us/j/88121200726?pwd=OIFcnbDvF0rsbpzwKpB4CvRXBvKy2i.1)
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-414 12.01 CMAP UpdatesExecutive director’s report   Not available Not available
24-408 13.01 MinutesMPO Policy Committee meeting minutes from June 13, 2024   Not available Not available
24-411 13.02 MinutesCMAP Board minutes from September 11, 2024   Not available Not available
24-427 14.01 Procurements and ContractAuthorization to amend contract C24-0066 with Energy + Environmental Economics, Inc. for Comprehensive Climate Action Plan Technical Assistance for an additional amount of $71,000 for a total not to exceed amount of $511,000   Not available Not available
24-428 14.02 Procurements and ContractAuthorization to amend contract C23-0029 with ICF Incorporated, LLC for Resilience Improvement Program for the additional amount of $50,285 for a total not to exceed amount of $885,000   Not available Not available
24-431 14.03 Procurements and ContractAuthorization to amend contract C24-0047 with SRF Consulting Group, Inc. for Northwest Cook Transit Coordination Study for an additional amount of $29,725.21 for a total not to exceed amount of $222,100   Not available Not available
24-412 15.01 Approval ItemApproval of the MPO Policy Committee meeting schedule for 2025   Not available Not available
24-413 15.02 Approval ItemElection of MPO Policy Committee Vice-Chair   Not available Not available
24-421 15.03 Approval ItemMemorandum of Understanding (MOU) between the CMAP Board and MPO Policy Committee   Not available Not available
24-415 16.01 CMAP UpdatesCMAP Board report   Not available Not available
24-416 16.02 CMAP UpdatesCouncil of Mayors’ Executive Committee report   Not available Not available
24-422 17.01 Information ItemCMAQ Program Mid-Point Performance Plan   Not available Not available
24-419 17.02 Information ItemRegional Transportation Plan (RTP) update   Not available Not available
24-420 17.03 Information ItemComprehensive Climate Action Plan for the greater Chicago area update   Not available Not available
24-430 17.04 Information ItemRegional Safe Streets for All (SS4A) Grant Program update   Not available Not available
24-417 17.05 Information ItemSeptember 2024 Executive Committee report on grants and procurements   Not available Not available
24-429 17.06 Information ItemState legislative update   Not available Not available
24-439 19.01 Information ItemWritten Public Comment for October 9, 2024 CMAP Board and MPO Policy Committee   Not available Not available