Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 1/13/2025 9:30 AM Minutes status: Final  
Meeting location: 433 W Van Buren Street, 4th FL, Cook County Conference Room or online at
Note meeting date
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-003 12.01 CMAP UpdatesExecutive director’s reportreceived and filed  Action details Not available
24-452 13.01 MinutesJoint meeting minutes from October 9, 2024approvedPass Action details Not available
24-443 14.01 Procurements and ContractAuthorization to enter into contract C25-0077 with M. Harris & Co. as a result of RFP 334 for strategic planning and engagement integration for a term up to 36-months with two, one-year optional renewals, in an amount not to exceed $2,420,000approvedPass Action details Not available
24-457 15.01 Approval ItemConsideration of the 2025 CMAP Board meeting scheduleapprovedPass Action details Not available
24-458 15.02 Approval ItemConsideration of CMAP committees for calendar year 2025approvedPass Action details Not available
24-456 16.01 Approval ItemConsideration of the CMAP Board by-laws update pursuant to changes passed in Public Act 103-0986approvedPass Action details Not available
24-503 16.02 Approval Item2025-2026 Federal and State Advocacy AgendaapprovedPass Action details Not available
24-507 17.01 Information Item2024 CMAP Annual Reportreceived and filed  Action details Not available
25-004 17.02 Information ItemIntroduction of the Proposed FY 2026 Budget and Work Planpresented  Action details Not available
24-505 17.03 Information ItemProcurements approved by the Executive Committeepresented  Action details Not available