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: 11/13/2024 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)
Cancelled - Lack of Quorum
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-459 12.01 CMAP UpdatesExecutive director’s report   Not available Not available
24-452 13.01 MinutesJoint meeting minutes from October 9, 2024   Not available Not available
24-334 14.01 Procurements and ContractAuthorization to enter into contract C25-0073 with x3 Design US LLC as a result of RFP 327, for the Council on Universal Design and Accessibility for a term up to 24-months with three, one-year optional renewals, in an amount not to exceed $117,700   Not available Not available
24-440 14.02 Procurements and ContractAuthorization to enter into contract C25-0074 with CCS Learning Academy a result of RFP 302, for a Diversity, Equity, and Inclusion (DEI) Framework, for a term up to 24-months, with three, one-year optional renewals, in an amount not to exceed $150,700   Not available Not available
24-441 14.03 Procurements and ContractAuthorization to enter into contract C25-0075 with MUSE Community + Design as a result of RFP 318, for Regional and Municipal Accessibility Engagement for a term up to 24-months with three, one-year optional renewals, in an amount not to exceed $166,100   Not available Not available
24-442 14.04 Procurements and ContractAuthorization to enter into contract C25-0076 with KerrSmith Design as a result of RFP 333, for Regional Vision: Scenario planning, for a term up to 24-months with three, one-year optional renewals, in an amount not to exceed $300,000   Not available Not available
24-443 14.05 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 $2,420,000   Not available Not available
24-457 15.01 Approval ItemConsideration of the 2025 CMAP Board meeting schedule   Not available Not available
24-458 15.02 Approval ItemConsideration of CMAP committees for calendar year 2025   Not available Not available
24-456 16.01 Approval ItemConsideration of the CMAP Board by-laws update pursuant to changes passed in Public Act 103-0986   Not available Not available
24-455 17.01 Information ItemDraft 2025-2026 Federal and State Advocacy Agenda   Not available Not available