Chicago Metropolitan Agency for Planning Unified Work Program Committee met Feb. 11.
Here is the agenda provided by the committee:
Committee Members Present (*Alternate): Holly Bieneman (IDOT), Tom Kelso-Chair (IDOT) via tele- conference, John Donovan (FHWA), Tony Greep (FTA), Angela Manning-Hardimon (CMAP), Dan Olson* (CMAP), Christina Bader (CTA), Tom Rickert (Counties), Emily Karry* (Counties), Philip Banea (CDOT), David Seglin* (CDOT), Jason Osborn (Metra), Tom Radak (Pace) via tele-conference, Dave Tomszak* (Pace) via tele-conference, and Heather Mullins (RTA).
Staff Present: Jesse Elam, Stephane Phifer, and Sherry Kane
Others Present: David Kralik (Metra), Troy Simpson (Kane/Kendall Council), John Loper (DuPage County), Angela Ng (CTA), Tomohiko Music (Cook County), Jeffrey Sriver (CDOT), David Smith (CDOT), and Jon Czerwinski (CTA).
1.0 Call to Order
The meeting was called to order at 1:01 p.m. by the Holly Bieneman, acting Chair.
2.0 Agenda Changes and Announcements
There were no agenda changes or announcements.
3.0 Approval of Minutes-October 10, 2019
A motion by Heather Mullins was seconded by Angela Manning-Hardimon to approve the minutes of the October 10, 2019, meeting as presented. All in favor, the motion carried.
4.0 FY 2021 UWP Core and Competitive Proposals
Deputy Executive Director for Finance and Administration Angela Manning-Hardimon reported that presentations of proposals for both Core and Competitive program would be made today, followed by an e-mail message with scoring instructions (due later in the month) for the competitive projects, and program adoption requested at the March 11, 2020, UWP meeting.
Briefly, recipient agencies reported on the following core activities.
Rankings of competitive proposals are due February 27, 2020; those agencies with multiple requests were asked to prioritize the proposals.
The Chair, Holly Bieneman announced that the call for projects under the statewide research grant program, funded at $20,000,000, closed on March 13. Many of the competitive proposals submitted to the UWP program might also be eligible for funding through an IGA with IDOT.
5.0 FY 2019 First Quarter Expenditure Reports
The FY 2019 first quarter expenditure reports were distributed—questions should be directed to Dan Olson (or Angela Manning-Hardimon).
6.0 Other Business 7.0 Public Comment
There were no comments from the public.
8.0 Next Meeting
The UWP Committee is scheduled to meet next on March 11, 2020, at 1:00 p.m.
9.0 Adjournment
A motion to adjourn at 2:45 p.m., by Tom Rickert was seconded by Angela Manning- Hardimon. All in favor, the motion carried.
https://www.cmap.illinois.gov/documents/10180/971838/Minutes02-12-2020.pdf/77875773-5fa6-a9d5-08c4-99fd99bab2c7
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