Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 2/9/2022 9:30 AM Minutes status: Final  
Meeting location: https://us06web.zoom.us/j/83554862584?pwd=aldKb0E4MjNTbFBBRE5PMGtKaW1Gdz09
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-076 13.01 MinutesMinutes from January 12, 2022.approvedPass Action details Not available
22-025 14.01 CMAP UpdatesExecutive Director’s Reportread into the record  Action details Not available
22-078 15.01 Approval ItemVendor limit increase for project management services of the municipal pavement plans management program for AECOMapprovedPass Action details Not available
22-088 15.02 Approval ItemSole source contract approval with PayTech to implement Human Capital Management (HCM) systemapprovedPass Action details Not available
22-022 26.01 Information ItemPresentation of FY 2021 Financial Auditreceived and filed  Action details Not available
22-087 16.02 Approval ItemFiscal Year 2023 comprehensive annual workplan and budgetapprovedPass Action details Not available
22-059 17.01 PresentationON TO 2050 Updatereceived and filed  Action details Not available