Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 9/14/2022 9:30 AM Minutes status: Final  
Meeting location: https://us06web.zoom.us/j/83554862584?pwd=aldKb0E4MjNTbFBBRE5PMGtKaW1Gdz09 or in Cook County Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-325 13.01 MinutesMinutes from June 8, 2022approvedPass Action details Not available
22-276 14.01 Information ItemExecutive Director’s reportreceived and filed  Action details Not available
22-339 15.01 Procurements and ContractAdditional services and cost increase approval for Oates Associates, Inc. for the ADA Transition Plan Training Project, not-to-exceed $212,006approvedPass Action details Not available
22-396 25.02 Procurements and ContractSupport for the Cook County Property Tax Working Group in cooperation with the University of Illinois at Chicago (UIC) for three-year intergovernmental agreements with UIC and Cook County, funded by Cook County in the amount of $1,500,000.approvedPass Action details Not available
22-401 15.03 Procurements and ContractIntergovernmental agreement for Cook County Assessor Data - Tax Year 2020approvedPass Action details Not available
22-304 16.01 Information ItemRegional Economy Committee updatepresented  Action details Not available
22-361 17.01 Approval ItemNominations of CMAP OfficersapprovedPass Action details Not available
22-424 28.01 Information ItemON TO 2050 Plan Updatepresented  Action details Not available
22-425 18.02 Information ItemUpdate on Mobility Recoverypresented  Action details Not available
22-275 111.1 Information ItemExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)21.withdrawn  Action details Not available
22-306 1 11.2 Information ItemExecutive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1)withdrawn  Action details Not available
22-281 111.1A Approval ItemAction on the November 18, 2020 and June 9, 2021 closed session minutes, recommendation from counsel regarding prior closed session minutes, and the destruction of closed session recordings after 18 monthsapprovedPass Action details Not available
22-303 111.2A Approval ItemAction on the executive director’s performance review.approvedPass Action details Not available