433 West Van Buren Street  
Suite 450  
Chicago, IL 60607  
312-454-0400  
cmap.illinois.gov  
CMAP BOARD  
AGENDA - FINAL  
Wednesday, January 14, 2026  
9:30 AM  
Due to inclement weather, the meeting is expected to begin at or around 9:45 a.m.  
Cook County Conference Room  
433 West Van Buren Street, Suite 450  
Chicago, IL 60607  
Members of the public who attend in-person can pre-register for a visitor's pass at info@cmap.illinois.gov  
until January 13 at 4:00 p.m. or should plan to arrive early to check-in with the building's information desk  
for access.  
You can also join from your computer, tablet or smartphone.  
Conference Call number: 312 626 6799 US (Chicago)  
Meeting ID: 829 1764 3166  
Passcode: 056489  
CMAP provides the opportunity for public comment. Individuals are encouraged to submit comment by  
email to info@cmap.illinois.gov at least 24 hours before the meeting. A record of all written public  
comments will be maintained and made publicly available.  
The total cumulative time for public comment is limited to 15 minutes, unless determined otherwise by the  
Chair. Public comment is limited to three minutes per person unless the Chair designates a longer or  
shorter time period. Public comments will be invited in this order: Comments from in person attendees  
submitted ahead of time; comments from in-person attendees not previously submitted; comments from  
virtual attendees submitted ahead of time; and comments from virtual attendees not previously  
submitted.  
If you require a reasonable accommodation or language interpretation services to attend or join the  
meeting, please contact CMAP at least five days before the meeting by email (info@cmap.illinois.gov) or  
phone (312-454-0400).  
1.0  
2.0  
Call to Order and Introductions  
Agenda Changes and Announcements  
2.01 Executive director’s report  
PURPOSE & ACTION: An update of notable activities of the agency and the executive director.  
ACTION REQUESTED: Information  
Attachments:  
CONSENT AGENDA  
3.0  
Approval of Minutes  
3.01 Minutes from November 12, 2025  
PURPOSE & ACTION: Review and approval of meeting minutes.  
ACTION REQUESTED: Approval  
Attachments:  
Other Items for Approval  
4.01 Approval of revised Line of Credit (LOC) policy and borrowing controls  
4.0  
PURPOSE & ACTION: Approval of updates to CMAP's LOC policy including requirements for advance  
notice prior to borrowing and enhanced reporting at Board meetings to strengthen oversight and  
establish appropriate controls.  
ACTION REQUESTED: Approval  
Attachments:  
4.02 ON TO 2050/2023-2028 TIP Conformity Analysis and TIP Amendment  
PURPOSE & ACTION: ON TO 2050/2023-2028 TIP Conformity Analysis and TIP Amendment 26-03 was  
released for public comment through December 18, 2025. The Transportation Committee  
recommended the ON TO 2050/2023-2028 TIP Conformity Analysis and TIP amendment 26-03 to the  
MPO Policy Committee at its December 19, 2025 meeting.  
ACTION REQUESTED: Approval  
Attachments:  
4.03 2026 Roadway Safety Targets  
PURPOSE & ACTION: Staff will summarize the proposed 2026 highway safety targets and request  
concurrence from the Board.  
ACTION REQUESTED: Approval  
Attachments:  
REGULAR AGENDA  
5.0  
Information Items  
5.01 2025 CMAP Annual Report  
PURPOSE & ACTION: This report shares progress CMAP has made in 2025 on behalf of the region. The  
Executive Director will share highlights from the report.  
ACTION REQUESTED: Information  
Attachments:  
5.02 FY2027 CMAP Proposed budget and regional work plan  
PURPOSE & ACTION: This draft FY2027 annual work plan identifies key activities CMAP will continue or  
commence during the time period of July 1, 2026 - June 30, 2027.  
ACTION REQUESTED: Information  
Attachments:  
5.03 The Century Plan update  
PURPOSE & ACTION: The Board will receive an update on The Century Plan engagement efforts and discuss  
how the CMAP Board can support its development into an actionable tool for advancing regional progress.  
ACTION REQUESTED: Information  
Attachments:  
6.0  
7.0  
Other Business  
Public Comment  
This is an opportunity for comments from members of the audience.  
8.0  
9.0  
Next Meeting  
The next meeting is scheduled for February 11, 2026.  
Adjournment