Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 3/9/2022 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
22-125 13.01 MinutesMinutes from February 9, 2022approvedPass Action details Not available
22-128 14.01 CMAP UpdatesExecutive Director’s Reportread into the record  Action details Not available
22-119 25.01 Procurements and ContractContract approval for BakerTilly, GOVHR USA, Creative Financial Staffing, and LaSalle Network in an amount not to exceed $300,000 per vendor for augmented staff support services in the areas of Finance, Human Resources, Executive Office, and general supportapprovedPass Action details Not available
22-120 15.02 Procurements and ContractApproval to purchase information technology (IT) hardware and software using contracts procured by the state in an amount not to exceed $255,000approvedPass Action details Not available
22-122 16.01 Approval ItemState Legislative Update - Legislation for Board considerationapproved as amendedPass Action details Not available
22-133 17.01 Approval ItemStrategic engagement and committee updatesread into the record  Action details Not available
22-107 28.01 Information ItemCMAP’s Mobility Recovery Initiativereceived and filed  Action details Not available
22-131 28.02 Approval ItemON TO 2050 Updatereceived and filed  Action details Not available