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23-258
| 1 | 3.01 | | Minutes | Minutes from April 12, 2023 | approved | Pass |
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23-128
| 1 | 4.01 | | Information Item | Executive director’s report | received and filed | |
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23-245
| 1 | 5.01 | | Approval Item | Intergovernmental agreement (IGA) for a three year term between CMAP and the Cook County Department of Transportation and Highways (CCDOTH) for the Berwyn-Riverside Railroad grade crossing study in the amount of $500,000. | approved | Pass |
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23-255
| 1 | 5.02 | | Approval Item | Contract for a one-year agreement with AECOM Technical Services, Inc. for the project management and development of municipal pavement management plans (PMP) for the Local Technical Assistance Program (TAP-L) | approved | Pass |
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23-256
| 1 | 5.03 | | Approval Item | Multiple contracts for CMAP ADA project consultant services for three-year terms, with two, one-year optional renewals, in an amount not to exceed $3,075,000 | approved | Pass |
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23-257
| 1 | 5.04 | | Approval Item | Contract for an 18-month agreement with StreetLight Data for the Speed Data Project: processing connected vehicle data and crash characteristics, for a not-to-exceed amount of $375,890 | approved | Pass |
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23-259
| 1 | 6.01 | | Information Item | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1) | withdrawn | |
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23-260
| 1 | 6.01A | | Approval Item | Action on the executive director’s performance review | approved | Pass |
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23-073
| 1 | 7.01 | | Information Item | Coordinating Committee Annual Report | received and filed | |
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23-241
| 2 | 8.01 | | Information Item | Plan of Action for Regional Transit (PART) report update | discussed | |
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23-262
| 1 | 8.02 | | Information Item | Proposed draft updates to CMAP Board By-Laws | discussed | |
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23-263
| 1 | 10.01 | | Information Item | Written public comment received for the April 12, 2023 CMAP Board meeting | received and filed | |
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