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Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 1/10/2024 9:30 AM Minutes status: Final  
Meeting location: 433 W Van Buren Street, Chicago, IL, 4th FL, Cook County Conference Room or online at (https://us06web.zoom.us/j/88121200726?pwd=OIFcnbDvF0rsbpzwKpB4CvRXBvKy2i.1)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-004 19.01 Information Item2023 CMAP Annual Reportreceived and filed  Action details Not available
24-003 19.02 Information ItemIntroduction of the Proposed FY 2025 Budget and Work Planpresented  Action details Not available
23-507 19.03 Information ItemRegional Climate Plan Action effortspresented  Action details Not available
23-491 14.01 Information ItemExecutive Director’s reportreceived and filed  Action details Not available
23-488 13.01 MinutesCMAP Board and MPO Policy Committee joint minutes from October 11, 2023approvedPass Action details Not available
23-492 15.01 Procurements and ContractAuthorization to enter into a contract with Resultant in an amount not-to-exceed $437,778 for RFP 285, data governance for data and information servicesapprovedPass Action details Not available
23-496 15.02 Procurements and ContractAuthorization to amend a contract for a cost increase of $137,500 with EcoInteractive for services related to the eTIP platformapprovedPass Action details Not available
23-497 15.03 Procurements and ContractAuthorization to enter into a three-year contract with National Renewable Energy Laboratory (NREL) to support the Reaching Net Zero: Transport-Energy Scenarios for Northeastern Illinois initiative for communities to access clean energy in the amount of $500,000approvedPass Action details Not available
23-499 15.04 Procurements and ContractAmend the 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 $4,205,000approvedPass Action details Not available
23-500 16.01 Approval ItemConsideration of 2024 CMAP Board meeting scheduleapprovedPass Action details Not available
23-501 16.02 Approval ItemConsideration of CMAP committees for calendar year 2024approvedPass Action details Not available
24-001 16.03 Approval ItemAppointment of John Roberson to serve as a CMAP Officer on the Executive CommitteeapprovedPass Action details Not available
24-002 16.04 Approval Item2024 roadway safety performance targetsapprovedPass Action details Not available
23-511 17.01 Information ItemExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21)withdrawn  Action details Not available
24-011 17.02 Information ItemExecutive session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1)withdrawn  Action details Not available
23-512 17.01A Approval ItemAction on recommendation from counsel regarding prior closed session minutesapprovedPass Action details Not available
24-015 17.02A Approval ItemDirection on the review of the Executive Director’s current contractapprovedPass Action details Not available
23-498 18.01 CMAP UpdatesReport of CMAP committeesreceived and filed  Action details Not available
24-054 1  Information ItemWritten public comment   Action details Not available