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: 2/12/2025 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/82410801918?pwd=LBh63IWlDzQ4linAzh4g2hlxfXbpCK.1
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-026 12.01 CMAP UpdatesExecutive director’s report   Not available Not available
25-025 13.01 MinutesMinutes from January 13, 2025   Not available Not available
25-028 14.01 Procurements and ContractAuthorization to enter into contract C-25-0081 with EcoInteractive, Inc., for ProjectTracker SaaS Statewide eTIP subscription for a term up to 60-months in an amount not to exceed $2,963,900   Not available Not available
25-023 15.01 Approval ItemPresentation of the FY 2024 financial audit   Not available Not available
25-027 15.02 Approval ItemProposed FY 2026 CMAP budget and work plan   Not available Not available
25-024 15.03 Approval ItemFederal Performance Targets   Not available Not available