Executive Board

Conference Room

Agenda — 22 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 - March 18, 2026 Susan Owens, MPO Staff MIN 26 -035 approved Pass
7. 5.2 FY 2026 UPWP - Amendment #2 Shelby Powell, MPO Staff REP 26 -289 approved Pass
8. 8 End of Consent Agenda
9. 6. Regular Agenda
10. 6.1 Triangle Transportation Choices/Transportation Demand Management (TDM) Program Update Evan Koff, MPO Staff; Jenna Kolling, CPRC Staff; Shuchi Gupta, CPRC Staff REP 25 -276 received as information
11. 6.2 NC 540 (R-2829) Bonus Allocation Programming Update Alex Rickard, MPO Staff REP 26 -290 received as information
12. 6.3 Amendment #3 to FY 2026-2035 Transportation Improvement Program (TIP) Alex Rickard, MPO Staff TIP 26 -029 received as information
13. 6.4 Wake Transit Conference Committee Update Ben Howell, CAMPO Staff ACT 26 -045 received as information
14. 7. Informational Item: Budget
15. 7.1 Operating Budget, FY2026 Brenda Landes, MPO Staff REP 26 -282 received as information
16. 7.2 Member’s Shares, FY2026 Brenda Landes, MPO Staff REP 26 -283 received as information
17. 8. Informational Item: Project Updates
18. 8.1 Project Updates REP 26 -287 received as information
19. 8.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 25 -244 received as information
20. 9. Informational Item: Staff Reports
21. 10. Adjournment
22. 22 Upcoming Meetings/Events