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Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 9/11/2024 10:30 AM Minutes status: Final  
Meeting location: 433 W Van Buren Street, Chicago, IL, 4th FL, DuPageCounty Conference Room or online at https://us06web.zoom.us/j/88610440366
(or immediately following Board)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-360 13.01 MinutesMinutes from June 12, 2024approvedPass Action details Not available
24-333 14.01 Procurements and ContractAuthorization to enter into a contract with CDM Smith as a result of RFP 306 for a Corridor Development Office for the I-290 Blue Line Corridor Program for a term up to 36 months, with two, one-year renewal options in an amount not to exceed $11,000,000withdrawn  Action details Not available
24-350 14.02 Procurements and ContractIntergovernmental agreement for Cook County Assessor Data - Tax Year 2023withdrawn  Action details Not available
24-165 15.01 Approval ItemMay revenue and expenditure report for FY 2024approvedPass Action details Not available
24-166 15.02 Approval ItemJune and end of year revenue and expenditure reports for FY 2024approvedPass Action details Not available
24-374 15.03 Information ItemJuly and August, 2024 Executive Committee report on grants and procurementsreceived and filed  Action details Not available
24-363 16.01 Information ItemExecutive session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21)withdrawn  Action details Not available
24-364 16.02 Approval ItemAction on the recommendation by counsel and staff regarding closed session minutes and the destruction of closed session recordings older than 18 monthsapprovedPass Action details Not available
24-376 17.01 Information ItemExecutive director expenses for the month of June, 2024received and filed  Action details Not available