Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 9/13/2023 9:30 AM Minutes status: Final  
Meeting location: Old Post Office, 433 W Van Buren Street, Chicago IL, 2nd FL in Marquee Room or virtual https://us06web.zoom.us/j/84341801786
Joint meeting with the MPO Policy Committee
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-387 13.01 MinutesMinutes from June 14, 2023approvedPass Action details Not available
23-388 14.01 Information ItemExecutive director’s reportpresented  Action details Not available
23-400 15.01 Approval ItemContract for a three-year agreement, with two, two-year renewal options, with Resource Systems Group (RSG) for RFP 286 Household Travel Survey in the amount of $2,999,329.74approvedPass Action details Not available
23-390 15.02 Procurements and ContractSole source agreement to enter into a nine-month agreement with one, six-month optional renewal, with DePaul University to provide Housing Data Snapshot for the not-to-exceed amount of $260,000approvedPass Action details Not available
23-391 15.03 Procurements and ContractIntergovernmental agreement for Cook County Assessor Data - Tax Year 2021approvedPass Action details Not available
23-389 16.01 Approval ItemNomination of CMAP OfficersapprovedPass Action details Not available
23-399 17.01 Information ItemPlan of Action for Regional Transit (PART) report updatediscussed  Action details Not available