Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 3/8/2023 9:30 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-110 13.01 MinutesMinutes from February 8, 2023   Not available Not available
23-128 14.01 Information ItemExecutive director’s report   Not available 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 infrastructure   Not available 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 $50,000   Not available 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 development   Not available 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 Group   Not available 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 furniture   Not available Not available
23-091 26.01 Approval ItemPresentation of FY 2022 financial audit   Not available Not available
23-121 17.01 Information ItemLegislative update   Not available Not available
23-126 17.02 Information ItemPlan of Action for Regional Transit (PART) report update   Not available Not available
23-129 110.1 Information ItemExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)21.   Not available Not available
23-130 110.1A Approval ItemAction on recommendation from counsel regarding prior closed session minutes   Not available Not available