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24-041
| 1 | 3.01 | | Minutes | Minutes from January 10, 2024 | approved | Pass |
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24-061
| 1 | 4.01 | | Information Item | Executive Director's report | received and filed | |
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24-055
| 1 | 5.01 | | Procurements and Contract | Authorization to enter into 12 contracts with 11 firms resulting from RFQ 289 Project Consulting Services for a period of two years with three, one-year renewal options for an amount not to exceed $3,750,000 | approved | Pass |
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24-056
| 1 | 5.02 | | Procurements and Contract | Authorization to enter into a contract with Plante Moran for RFP 292, Organizational Change Management and Training for the new D365 Enterprise Resource Planning (ERP) and other systems for a 12-month period with two, six-month renewal options, for a total not-to-exceed amount of $300,000 | approved | Pass |
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24-057
| 1 | 5.03 | | Procurements and Contract | Authorization to enter into a contract with Matrix Management Institute (MMI) for RFP 293, Matrix Management Consultancy and Training for a period of 18 months with one 12-month option to renew for a total not-to-exceed amount of $210,000 | approved | Pass |
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24-058
| 1 | 5.04 | | Procurements and Contract | Authorization to amend a contract with Oates Associates, Inc. for RFP 266, ADA Transition Plan and Self-evaluation Training for a cost increase of $45,603.10, resulting in a total not-to-exceed amount of $283,370 | approved | Pass |
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24-040
| 1 | 5.05 | | Approval Item | Resolution authorizing the appointment of Megan Fulara, Human Resources Director, as the Chicago Metropolitan Agency for Planning’s (CMAP) Illinois Municipal Retirement Fund (IMRF) authorized agent | approved | Pass |
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24-051
| 1 | 6.01 | | Approval Item | Proposed FY 2025 comprehensive budget and work plan | approved | Pass |
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24-059
| 1 | 7.01 | | Information Item | Community Outreach to Engage and Empower | presented | |
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24-052
| 1 | 7.02 | | Information Item | Regional Climate Action Plan | continued | |
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