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Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 5/10/2023 9:30 AM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-258 13.01 MinutesMinutes from April 12, 2023approvedPass Action details Not available
23-128 14.01 Information ItemExecutive director’s reportreceived and filed  Action details Not available
23-245 15.01 Approval ItemIntergovernmental 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.approvedPass Action details Not available
23-255 15.02 Approval ItemContract 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)approvedPass Action details Not available
23-256 15.03 Approval ItemMultiple contracts for CMAP ADA project consultant services for three-year terms, with two, one-year optional renewals, in an amount not to exceed $3,075,000approvedPass Action details Not available
23-257 15.04 Approval ItemContract 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 $375,890approvedPass Action details Not available
23-259 16.01 Information ItemExecutive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1)withdrawn  Action details Not available
23-260 16.01A Approval ItemAction on the executive director’s performance reviewapprovedPass Action details Not available
23-073 17.01 Information ItemCoordinating Committee Annual Reportreceived and filed  Action details Not available
23-241 28.01 Information ItemPlan of Action for Regional Transit (PART) report updatediscussed  Action details Not available
23-262 18.02 Information ItemProposed draft updates to CMAP Board By-Lawsdiscussed  Action details Not available
23-261 18.03 Information ItemLegislative updatepresented  Action details Not available
23-263 110.01 Information ItemWritten public comment received for the April 12, 2023 CMAP Board meetingreceived and filed  Action details Not available