Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 9/11/2024 9:30 AM Minutes status: Final  
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: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-352 12.01 CMAP UpdatesExecutive director’s reportreceived and filed  Action details Not available
24-351 13.01 MinutesMinutes from June 12, 2024approvedPass Action details Not available
24-350 14.01 Procurements and ContractIntergovernmental agreement for Cook County Assessor Data - Tax Year 2023approvedPass Action details Not available
24-353 15.01 Approval ItemNomination of CMAP OfficersapprovedPass Action details Not available
24-333 15.02 Procurements and ContractAuthorization to enter into a contract with CDM Smith as a result of RFP 306 for a Corridor Development Office for the I-290 Blue Line Corridor Program for a term up to 36 months, with two, one-year renewal options in an amount not to exceed $11,000,000approvedPass Action details Not available
24-356 16.01 Information ItemExecutive session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21)withdrawn  Action details Not available
24-357 16.02 Approval ItemAction on the recommendation by counsel and staff regarding closed session minutes and the destruction of closed session recordings older than 18 monthsapprovedPass Action details Not available
24-362 17.01 Information ItemGreater Chicagoland Economic Partnership updatepresented  Action details Not available
24-365 17.02 Information ItemPresentation of CMAP Board by-laws update pursuant to changes passed in Public Act 103-0986discussed  Action details Not available
24-361 17.03 Information ItemState legislative updatepresented  Action details Not available