Executive Board

Conference Room

Agenda — 27 items

1. 1. Welcome and Introductions
2. 2. Adjustments to the Agenda
3. 3. Ethics Statement:
4. 4. Public Comments
5. 5. Consent Agenda
6. 5.1 Minutes - April 15, 2026 Susan Owens, MPO Staff MIN 26 -038 approved Pass
7. 5.2 Raleigh UZA Federal Transit Formula Funding MOU Shelby Powell, CAMPO Staff REP 26 -317 approved Pass
8. 5.3 NC 540 (R-2829) Bonus Allocation Programming Update Alex Rickard, MPO Staff REP 26 -319 approved Pass
9. 5.4 FY2026 4th Quarter Wake Transit Work Plan Amendment Requests Suvir Venkatesh, MPO Staff REP 26 -314 approved Pass
10. 10 End of Consent Agenda
11. 6. Public Hearing
12. 6.1 Recommended FY 2027 Wake Transit Work Plan Steven Mott, MPO Staff REP 26 -316 received as information
13. 6.2 Amendment #3 to FY 2026-2035 Transportation Improvement Program (TIP) Alex Rickard, MPO Staff TIP 26 -031 approved Pass
14. 14 End of Public Hearings
15. 7. Regular Agenda
16. 7.1 NCDOT Confident Scope & Cost Estimate (CSCE) Brian Wert, PE, NCDOT STIP Central Region Manager REP 26 -318 received as information
17. 7.2 Triangle Mobility Hub Project Progress & LPA Update Catherine Miller, GoTriangle Project Manager REP 26 -315 received as information
18. 7.3 Triangle Bikeway East Design Project Update: Winter 2026 Engagement Summary Cara Russell, MPO Staff SS 26 -014 received as information
19. 8. Informational Item: Budget
20. 8.1 Operating Budget, FY2026 Brenda Landes, MPO Staff REP 26 -308 received as information
21. 8.2 Member’s Shares, FY2026 Brenda Landes, MPO Staff REP 26 -307 received as information
22. 9. Informational Item: Project Updates
23. 9.1 Project Updates REP 26 -298 received as information
24. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 25 -245 received as information
25. 10. Informational Item: Staff Reports
26. 11. Adjournment
27. 27 Upcoming Meetings/Events