Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 4/12/2023 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
23-110 13.01 MinutesMinutes from February 8, 2023approvedPass Action details Not available
23-141 14.01 CMAP UpdatesExecutive Director’s reportreceived and filed  Action details Not available
23-122 15.01 Procurements and ContractContract approval with CDWG in the amount of $107,253 for Dell Data Domain repository expansion shelves for CMAP IT infrastructureapprovedPass Action details Not available
23-123 15.02 Procurements and ContractContract cost increase and contract term extension with Resource Systems Group (RSG) for the activity-based model update in an amount not to exceed $50,000approvedPass Action details Not available
23-124 15.03 Procurements and ContractContract approval with UrbanSim in the amount of $350,000 for dedicated modeler support and continuing software subscription for landuse model developmentapprovedPass Action details Not available
23-125 15.04 Procurements and ContractContract approval with the University of Illinois at Chicago, College of Urban Planning and Public Affairs (UIC) in the amount of $267,660 for the Cook County Property Tax Working GroupapprovedPass Action details Not available
23-127 15.05 Procurements and ContractContract cost increase approval with Henricksen in an amount not to exceed $55,000 for the fifth-floor office furnitureapprovedPass Action details Not available
23-181 15.06 Procurements and ContractSole source contract with TIP Strategies, Inc. for job access and quality tool implementation in the amount of $95,000.approvedPass Action details Not available
23-091 26.01 Approval ItemPresentation of FY 2022 financial auditreceived and filedPass Action details Not available
23-183 16.02 Approval ItemPublic participation policyapprovedPass Action details Not available
23-129 17.01 Information ItemExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)21.withdrawn  Action details Not available
23-130 17.01A Approval ItemAction on recommendation from counsel regarding prior closed session minutesapprovedPass Action details Not available
23-126 18.01 Information ItemPlan of Action for Regional Transit (PART) report updatepresented  Action details Not available
23-171 18.02 Information ItemAnnual report for 2022presented  Action details Not available
23-173 18.03 Information ItemState of the Region 2023, Public Opinion Survey, Regional Excellence Awardspresented  Action details Not available
23-121 18.04 Information ItemLegislative update   Action details Not available
23-194 110.01 Information ItemPublic comments received for March 2023 CMAP Board meeting   Action details Not available