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23-446
| 1 | 3.02 | | Minutes | Joint meeting minutes from September 13, 2023 | approved | Pass |
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23-426
| 1 | 4.01 | | CMAP Updates | Executive director’s report | received and filed | |
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23-427
| 1 | 4.02 | | CMAP Updates | CMAP Board report | received and filed | |
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23-428
| 1 | 4.03 | | CMAP Updates | Council of Mayors’ report | received and filed | |
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23-392
| 1 | 5.01 | | Procurements and Contract | Authorization to enter into a four-year agreement to support the Regional Climate Action Plan in cooperation with the Metropolitan Mayors Caucus (MMC) to create a regional comprehensive climate action plan for the Chicago Metropolitan Statistical Area for a not-to-exceed amount of $542,156 | approved | Pass |
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23-429
| 1 | 5.02 | | Procurements and Contract | Authorization to enter into an agreement and contract amendment with Arctic Information Technology, Inc. for a total not-to-exceed amount of $2,633,642 for an Enterprise Resource Planning (ERP) System | approved | Pass |
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23-430
| 1 | 5.03 | | Procurements and Contract | Authorization to enter into a contract for the purchase of information technology hardware, software and services in a not-to-exceed amount of $565,000 | approved | Pass |
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23-434
| 1 | 5.04 | | Procurements and Contract | Authorization to enter into contracts with up to six consultants for a 24-month term for RFP 287, Safe Streets for All (SS4A) Countywide Safety Action Plans (SAPs), for an amount not-to-exceed $2,700,000 | approved | Pass |
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23-433
| 1 | 5.05 | | Procurements and Contract | Authorization to enter into a contract for a 24-month term for RFP 288, Safe Streets for All (SS4A) Regionwide Engagement and Equity Campaign, in an amount not-to-exceed $1,000,000 | approved | Pass |
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23-435
| 1 | 5.06 | | Procurements and Contract | Authorization to enter into a contract with Consolidated Flooring, in the amount not-to-exceed $27,550, for fourth floor Old Postmaster Suite hallway floor coverings | approved | Pass |
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23-436
| 1 | 5.07 | | Procurements and Contract | Authorization to enter into a contract and cost increase with Henricksen in the amount not-to-exceed $5,400 for fifth floor office furniture | approved | Pass |
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23-437
| 1 | 5.08 | | Procurements and Contract | Authorization to enter into a one-year contract with NearMap for aerial photography in an amount of $52,000 | approved | Pass |
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23-424
| 1 | 3.01 | | Minutes | Approval of the MPO Policy Committee June 8, 2023 meeting minutes | approved | |
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23-432
| 1 | 6.01 | | Approval Item | Election of MPO Policy Committee Vice-Chair | approved | |
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23-425
| 1 | 6.02 | | Approval Item | Approval of the MPO Policy Committee meeting schedule for 2024 | approved | |
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23-419
| 1 | 6.03 | | Approval Item | Approval of the Federal Fiscal Year (FFY) 2024 - 2028 Surface Transportation Program Shared Fund (STP-SF), Congestion Mitigation and Air Quality (CMAQ), Carbon Reduction Program (CRP), and locally programmed Transportation Alternatives (TAP-L) Programs | approved | Pass |
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23-431
| 1 | 6.04 | | Approval Item | CMAP Board and MPO Policy Committee resolution submitting Plan of Action for Regional Transit pursuant to Illinois Public Act 102-1028 | approved as amended | Pass |
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