Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 3/13/2024 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
24-095 14.01 CMAP UpdatesExecutive director’s report   Action details Not available
24-052 27.02 Information ItemRegional Climate Action Plandiscussed  Action details Not available
24-091 13.01 MinutesMinutes from February 14, 2024approvedPass Action details Not available
24-098 25.01 Procurements and ContractAuthorization to enter into a contract with Civiltech Engineering, Inc. as a result of RFP 291 for Project Management and Oversight (PMO) Services for Americans with Disabilities Act (ADA) public right-of-way (PROW) Transition Plans in Northeastern Illinois for a period of 15 months ending June 30, 2025, with an optional one-year renewal in an amount not to exceed $317,000approvedPass Action details Not available
24-097 25.02 Approval ItemAuthorization to enter into a sole source contract with Urban Land Institute (ULI) for transportation and land use consulting services for a period of five years beginning July 1, 2024 and ending June 30, 2029 in an amount not to exceed $200,000approvedPass Action details Not available
24-087 25.03 Procurements and ContractAuthorization to amend contract C-21-0044 with Berry Dunn McNeil & Parker, LLC for consulting services for an amount of $59,125, resulting in a total not-to-exceed amount of $458,500approvedPass Action details Not available
24-118 16.01 Approval ItemAppointment of President Richard Reinbold to serve as a CMAP Officer on the Executive CommitteeapprovedPass Action details Not available
24-102 16.02 Approval ItemProposed amendments to the Regional Planning ActapprovedPass Action details Not available
24-096 17.01 Information ItemLegislative Update   Action details Not available