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23-110
| 1 | 3.01 | | Minutes | Minutes from February 8, 2023 | approved | Pass |
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23-141
| 1 | 4.01 | | CMAP Updates | Executive Director’s report | received and filed | |
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23-122
| 1 | 5.01 | | Procurements and Contract | Contract approval with CDWG in the amount of $107,253 for Dell Data Domain repository expansion shelves for CMAP IT infrastructure | approved | Pass |
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23-123
| 1 | 5.02 | | Procurements and Contract | Contract cost increase and contract term extension with Resource Systems Group (RSG) for the activity-based model update in an amount not to exceed $50,000 | approved | Pass |
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23-124
| 1 | 5.03 | | Procurements and Contract | Contract approval with UrbanSim in the amount of $350,000 for dedicated modeler support and continuing software subscription for landuse model development | approved | Pass |
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23-125
| 1 | 5.04 | | Procurements and Contract | Contract 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 Group | approved | Pass |
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23-127
| 1 | 5.05 | | Procurements and Contract | Contract cost increase approval with Henricksen in an amount not to exceed $55,000 for the fifth-floor office furniture | approved | Pass |
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23-181
| 1 | 5.06 | | Procurements and Contract | Sole source contract with TIP Strategies, Inc. for job access and quality tool implementation in the amount of $95,000. | approved | Pass |
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23-091
| 2 | 6.01 | | Approval Item | Presentation of FY 2022 financial audit | received and filed | Pass |
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23-183
| 1 | 6.02 | | Approval Item | Public participation policy | approved | Pass |
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23-129
| 1 | 7.01 | | Information Item | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)21. | withdrawn | |
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23-130
| 1 | 7.01A | | Approval Item | Action on recommendation from counsel regarding prior closed session minutes | approved | Pass |
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23-126
| 1 | 8.01 | | Information Item | Plan of Action for Regional Transit (PART) report update | presented | |
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23-173
| 1 | 8.03 | | Information Item | State of the Region 2023, Public Opinion Survey, Regional Excellence Awards | presented | |
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23-194
| 1 | 10.01 | | Information Item | Public comments received for March 2023 CMAP Board meeting | | |
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