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24-144
| 1 | 3.01 | | Minutes | Minutes from March 13, 2024 | approved | Pass |
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24-124
| 1 | 4.01 | | CMAP Updates | Executive director’s report | received and filed | |
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24-138
| 1 | 5.01 | | Procurements and Contract | Authorization to enter into an engineering contract with a vendor to be determined as a result of RFQ 290, for the Berwyn-Riverside Railroad Grade Crossing Study for a term up to 24-months with three, one-year optional renewals, in an amount not to exceed $500,000 | approved | Pass |
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24-125
| 1 | 5.02 | | Procurements and Contract | Authorization to enter into a contract with ICF as a result of RFP 296 for Congestion Management Strategy for a term up to 24-months with three, one-year optional renewals, in an amount not to exceed $330,000 | approved | Pass |
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24-130
| 1 | 5.03 | | Procurements and Contract | Authorization to enter into a contract with High Street Consulting Group as a result of RFQ 295 for 2026 Regional Transportation Plan (RTP) consulting services for a term up to 24-months with three, one-year optional renewals, in an amount not to exceed $880,000 | approved | Pass |
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24-142
| 1 | 5.04 | | Procurements and Contract | Authorization to enter into a contract with Energy + Environmental Economics (E3) as a result of RFP 297 for Comprehensive Climate Action Plan Technical Assistance for a term up to 24-months with three, one-year renewal options in an amount not to exceed $440,000 | approved | Pass |
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24-134
| 1 | 5.05 | | Procurements and Contract | Ratification of a service contract with SK Global Software for a three-year term for a Treasury Automation Suite (TAS) software subscription and related professional services in an amount not to exceed $77,000 | approved | Pass |
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24-145
| 1 | 6.01 | | Approval Item | Consideration for approval of updates to CMAP Board by-laws | approved | Pass |
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24-152
| 1 | 7.01 | | Information Item | 2026 Regional Transportation Plan (RTP) overview | presented | |
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