Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 1/19/2023 10:00 AM Minutes status: Final  
Meeting location:
RESCHEDULED Meeting from January 11, 2023
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-023 13.01 MinutesCMAP Board meeting minutes from November 9, 2022approvedPass Action details Not available
23-014 35.01 Procurements and ContractContract approval with SLG Innovation for three-years, with two one-year optional renewals, in the amount of $5,071,213 for IT consulting servicesapproved  Action details Not available
23-017 15.02 Procurements and ContractContract approval for three-year agreement with ICF, Incorporated for the development of a resilience improvement plan for a not-to-exceed amount of $834,715.approvedPass Action details Not available
22-590 26.01 Approval ItemRoadway Safety Performance Targets for 2023approvedPass Action details Not available
23-025 16.02 Approval Item2023 Federal and State Advocacy AgendaapprovedPass Action details Not available
23-024 14.01 Information ItemExecutive director’s reportreceived and filed  Action details Not available
23-026 17.01 Information ItemDRAFT FY2024 Budget and Workplanpresented  Action details Not available
23-001 17.02 Information ItemPlan of Action for Regional Transit (PART) report updatepresented  Action details Not available
23-016 17.03 Information ItemSole source contract approval with Eno Center for Transportation in the amount of $250,000 and cooperative contract with HNTB in the amount of $300,000, for various transportation planning services in support of the Plan of Action for Regional Transit (PART) project approved by Executive Committeereceived and filed  Action details Not available