1.0
Call to Order and Introductions
Chair Bennett called the meeting to order at 9:46 a.m.
Present:
Gerald Bennett, Frank Beal, Matthew Brolley, Jada Curry, Gary Grasso, Paul Hoefert,
Nina Idemudia, John Noak, Richard Reinbold, Nancy Rotering, Joanna Ruiz, Carolyn
Schofield, Matthew Walsh and Jung Yoon
Absent:
Anne Sheahan
Non-Voting: Kouros Mohammadian and Leanne Redden
Noting a physical quorum of the Board, Chair Bennett reported requests were received from Paul
Hoefert, John Noak, Nancy Rotering and Abolfazl Mohammadian to attend the meeting virtually in
compliance with the Open Meetings Act. A vote is needed to approve their virtual attendance.
A motion was made by Member Gary Grasso, seconded by Member Carolyn Schofield, to permit
Members Paul Hoefert, John Noak, Nancy Rotering and Abolfazl Mohammadian to participate in the
meeting in accordance with Open Meetings Act requirements. The motion carried by the following
vote:
Aye:
Gerald Bennett, Frank Beal, Matthew Brolley, Gary Grasso, Nina Idemudia, Richard
Reinbold, Joanna Ruiz, Carolyn Schofield and Jung Yoon
Anne Sheahan
Absent:
Non-Voting: Kouros Mohammadian and Leanne Redden
Not Present: Jada Curry, Paul Hoefert, John Noak, Nancy Rotering and Matthew Walsh
(CMAP Board Members Jada Curry and Matt Walsh arrived at 9:50 a.m.)
Staff present: Laurent Ahiablame, Erin Aleman, Alex Beata, Bill Barnes, Victoria Barrett, Nora Beck,
Vas Boykovskyy, John Carpenter, Kama Dobbs, Phoebe Downey, Austen Edwards, Ryan Gougis, Jane
Grover, Patrick Guziak, Natalie Kuriata, Kasia Hart, Aimee Lee, Maren Lutterbach, Tony Manno,
Stephane Phifer, Kyle Schulz, Elizabeth Scott, Jennie Vana, Blanca Vela-Schneider
Others present: Garland Armstrong, MarySue Barrett, Eric Czarnota, Rithvika Dara,
Michael Fricano, Jane Hirt, George Kandathil, Mike Klemens, Gretchen Klock, David Kovarik, Brian
Larson, Heidi Lichtenberger, Amy Liu, Brittany Matyas, Leslie Rauer, Michael Sewall, Vicky Smith, Joe
Surdam
2.0
Agenda Changes and Announcements
There are no changes to the agenda.
2.01 Executive director’s report
Executive Director Erin Aleman opened the January Board meeting by welcoming members and
extending New Year’s greetings.
Erin Aleman reported that CMAP will undergo its federal certification review at the end of the month.
This review, conducted every four years by the Federal Highway Administration and the Federal
Transit Administration, evaluates CMAP’s adherence to federal metropolitan transportation planning
requirements. She noted that CMAP welcomes the opportunity to demonstrate the strength,
transparency, and quality of its work. A public comment period will run from January 13 through
February 10, with comments accepted through a web form or directly through the Executive Director.