Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 11/13/2024 10:30 AM Minutes status: Draft  
Meeting location: 433 W Van Buren Street, Chicago, IL, 4th FL, DuPageCounty Conference Room or online at https://us06web.zoom.us/j/88610440366
Meeting Cancelled - Lack of Quorum
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-426 13.01 MinutesMinutes from September 11, 2024   Not available Not available
24-334 14.01 Procurements and ContractAuthorization to enter into contract C25-0073 with x3 Design US LLC as a result of RFP 327, for the Council on Universal Design and Accessibility for a term up to 24-months with three, one-year optional renewals, in an amount not to exceed $117,700   Not available Not available
24-440 14.02 Procurements and ContractAuthorization to enter into contract C25-0074 with CCS Learning Academy a result of RFP 302, for a Diversity, Equity, and Inclusion (DEI) Framework, for a term up to 24-months, with three, one-year optional renewals, in an amount not to exceed $150,700   Not available Not available
24-441 14.03 Procurements and ContractAuthorization to enter into contract C25-0075 with MUSE Community + Design as a result of RFP 318, for Regional and Municipal Accessibility Engagement for a term up to 24-months with three, one-year optional renewals, in an amount not to exceed $166,100   Not available Not available
24-442 14.04 Procurements and ContractAuthorization to enter into contract C25-0076 with KerrSmith Design as a result of RFP 333, for Regional Vision: Scenario planning, for a term up to 24-months with three, one-year optional renewals, in an amount not to exceed $300,000   Not available Not available
24-443 14.05 Procurements and ContractAuthorization to enter into contract C25-0077 with M. Harris & Co. as a result of RFP 334 for strategic planning and engagement integration for a term up to 36-months with two, one-year optional renewals, in an amount not to exceed $2,420,000   Not available Not available
24-464 15.01 Approval Item2025 Executive Committee meeting schedule   Not available Not available
24-418 16.01 Approval ItemJuly, August, and September revenue and expenditure reports for FY 2025   Not available Not available
24-445 16.02 Information ItemFY2024 end-of-year contract, agreement, and software subscription report   Not available Not available
24-444 16.03 Information ItemOctober 2024 Executive Committee contract, agreement, and software subscription report   Not available Not available
24-432 17.01 Information ItemExecutive director expenses for the month of September, 2024   Not available Not available