Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 4/10/2024 9:30 AM Minutes status: Draft  
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: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-144 13.01 MinutesMinutes from March 13, 2024   Not available Not available
24-124 14.01 CMAP UpdatesExecutive director’s report   Not available Not available
24-138 15.01 Procurements and ContractAuthorization to enter into an engineering contract with a vendor to be determined as a result of RFQ 290, for the Berwyn-Riverside Railroad Grade Crossing Study for a term up to 24-months with three, one-year optional renewals, in an amount not to exceed $500,000   Not available Not available
24-125 15.02 Procurements and ContractAuthorization to enter into a contract with ICF as a result of RFP 296 for Congestion Management Strategy for a term up to 24-months with three, one-year optional renewals, in an amount not to exceed $330,000   Not available Not available
24-130 15.03 Procurements and ContractAuthorization to enter into a contract with High Street Consulting Group as a result of RFQ 295 for 2026 Regional Transportation Plan (RTP) consulting services for a term up to 24-months with three, one-year optional renewals, in an amount not to exceed $880,000   Not available Not available
24-142 15.04 Procurements and ContractAuthorization to enter into a contract with Energy + Environmental Economics (E3) as a result of RFP 297 for Comprehensive Climate Action Plan Technical Assistance for a term up to 24-months with three, one-year renewal options in an amount not to exceed $440,000   Not available Not available
24-134 15.05 Procurements and ContractRatification of a service contract with SK Global Software for a three-year term for a Treasury Automation Suite (TAS) software subscription and related professional services in an amount not to exceed $77,000   Not available Not available
24-145 16.01 Approval ItemConsideration for approval of updates to CMAP Board by-laws   Not available Not available
24-152 17.01 Information Item2026 Regional Transportation Plan (RTP) overview   Not available Not available
24-153 17.02 Information ItemRegional Vision overview   Not available Not available
24-147 17.03 Information ItemLegislative update   Not available Not available