Recent board meeting minutes and agendas are available below in PDF format. Attachments are available immediately below the specific document to which they pertain.

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Agendas 

• July 9, 2008
  • Resolution Supporting City of Chicago Bid for 2016 Olympic and Paralympic Games 
• June 11, 2008-AMENDED
  • Nominating Committee Recommendations
  • FY 2009 Budget
  • FY 2009 Work Plan
  • GO TO 2040 Regional Vision
  • Vision Development Description
  • Unified Work Program (UWP)
  • Transportation Consent Agenda
    • JARC and New Freedom Programs
    • Update to the 2030 Regional Transportation Plan, TIP Amendment and Conformity Analysis
      • Results of Conformity Analysis of TIP Amendment 
• May 14, 2008
  • Minutes 05-14-08
  • FTA Resolution
  • Fiscal Year 2009 Budget & Work Plan Memo  
    • Preliminary Budget
    • Work Plan 
• Amended March 12, 2008
  • Minutes 03-12-08 
  • Citizens' Advisory Committee Appointment 
  • Transportation Consent Agenda
  • Transportation Policy Brief 
• February 13, 2008
  • Minutes 02-13-08
  • Audit transmittal memo
  • CCT partnership memo
• January 9, 2008
  • Minutes 01-09-08
  • CN's Proposed Acquisition of the EJ&E
  • Unified Work Program
  • Citizens' Advisory Committee
• November 28, 2007
  • Minutes 11-28-07 
  • CMAP By-Laws revised 11-28-07 
  • CMAP Affirmative Action Plan 
  • CN Presentation to CMAP Board 11-28-07
• October 10, 2007
  • Minutes 10-10-07 
  • Sustainability Memo 
• September 12, 2007
  • Minutes 09-12-07 
  • FY 2008 Work Plan Description 
  • FY 2007 Annual Report 
  • CMAP Organizational Chart 
  • Nominating Committee Recommendations 
  • NIPC FPA Resolution 
  • Leadership Workshop Attendees 
  • Vision Agenda 
  • IIT Parking Map 
  • Draft Vision Themes 
• July 11, 2007
  • Minutes 07-11-07
  • NIPC Plans & Policies 
• June 13, 2007
  • Minutes 06-13-07
  • UWP Executive Summary
  • Public Participation Plan
  • FY2008 Budget   
  • Resolution in Support of RTA Funding 
• May 9, 2007
  • Minutes 05-09-07
  • FY2008 Preliminary Budget 
  • FY2008 Budget Alternatives 
  • FPA Issue Paper 
  • FPA Review Criteria 
• April 11, 2007
  • Minutes 04-11-07
  • Regional Comprehensive Plan Development 
  • CMAP Policies
    • Personnel Handbook
    • Accounting
    • Ethics
    • Grants and Contracts
    • Information Technology
    • Procurement
    • Travel
• March 14, 2007
  • Minutes 03-14-07
  • FY2008 Budget Development 
  • FY2008 Preliminary Workplan 
  • CMAP Federal Agenda 
  • Legislative Action 
  • Bassi Amendment to RPA 
• March 14, 2007 (Joint CMAP  Board - CATS Policy Committee Meeting)
  • Memorandum of Understanding: CMAP and the MPO
  • Resolution 07-01: Transportation Planning & Programming Process
  • Letter Supporting Moving Beyond Congestion
• January 10, 2007
  • Minutes 01-10-07
  • Legislative Initiatives 
  • Committee Structure 
  • DRAFT Memorandum of Understanding 
  • Illinois Issues DRAFT  
• December 13, 2006
  • Minutes 12-13-06
  • Proposed CMAP Committees
  • DRAFT Memorandum of Understanding
  • CMAP Contextual Approach
  • CMAP's Principles for the State Capital Program
  • Legislative Agenda 
  • Letter to the Editor-Illinois Issues 
  • Illinois Issues, November 2006 Edition 
• October 11, 2006
  • Minutes 10-11-06
  • Funding Criteria
  • DRAFT Memorandum of Understanding
  • Developments of Regional Importance
  • CMAP Brochure
  • Talking Points 
• September 13, 2006
  • Minutes 09-13-06
  • Committee Structure
  • Regional Water Supply Planning Pilot 
• August 30, 2006
  • Minutes 08-30-06
  • CMAP DRAFT Report to the General Assembly
  • CMAP DRAFT Executive Summary
  • CMAP Report Appendix   
• August 9, 2006
  • Minutes 08-09-06
  • CMAP DRAFT Report to the General Assembly 
• July 14, 2006 Board Visioning Workshop
  • Strategic Visioning Session
• July 12, 2006
  • Minutes 07-12-06
  • CMAP Report to the General Assembly Overview
  • CMAP Governance 
  • CMAP Funding 
• June 21, 2006
  • Minutes 06-21-06
  • Request for Contract Approvals 
  • RPB Staff Survey 
  • Governance 
  • Citizens' Advisory Committee Members 
  • Logo selection 
  • RPB Funding Options: presentation by CCA 
  • RPB Vision/Mission: presentation by CCA 
  • DRAFT By-Laws  
• May 10, 2006
  • Minutes 05-10-06
• April 12, 2006
  • Minutes 04-12-06
  • Organizational Options Presented by McKinsey Assoc. 
• March 8, 2006
  •  Minutes 03-08-06 
• February 8, 2006
  • Minutes 02-08-06
• January 11, 2006
  • Minutes 01-11-06
  • Standing Committee Development 
• December 14, 2005
  • Minutes 12-14-05
  • Planning Retreat Report: presentation by GAP
• November 3, 2005
  • Minutes 11-03-05
  • Report of the Nominating Committee
  • Initial Tasks of the Regional Planning Board
  • Government Assistance Program: Proposal to RPB
  • Implementation Initiatives: presentation by Civic Consulting Alliance
  • CATS By-Laws 
  • NIPC By-Laws  
• October 20, 2005
  • Minutes 10-20-05  

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