Executive Board
Conference Room
Agenda — 33 items
- 1. Welcome and Introductions
- 2. Adjustments to the Agenda
- 3. Ethics Statement:
- 4. Public Comments
- 5. Consent Agenda
- 5.1 Minutes - January 21, 2026
- 5.2 FY 2026 3rd Quarter Wake Transit Work Plan Amendment Requests Suvir Venkatesh, MPO Staff
- 5.3 NCSU-ITRE Master Service Agreement Amendment Alex Rickard, MPO Staff
- 5.4 Apex Pleasant Park Access Study Interlocal Agreement Caleb Allred, MPO Staff
- 10 End of Consent Agenda
- 6. Public Hearings
- 6.1 Unified Planning Work Program FY 2027 Shelby Powell, MPO Staff
- 6.2 Program Management Plan Update: 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Shelby Powell, MPO Staff
- 6.3 FFY 2027 LAPP Program Alex Rickard, MPO Staff
- 6.4 Amendment #2 to FY 2026-2035 Transportation Improvement Program (TIP) Alex Rickard, MPO Staff
- 16 End of Public Hearings
- 7. Regular Agenda
- 7.1 NCDOT Winter Weather Preparation Doug McNeal, NCDOT Div. 5
- 7.2 2055 Metropolitan Transportation Plan Chris Lukasina, MPO Executive Director
- 7.3 Congestion Management Process - Status of the System FY 2025 Report Evan Koff, MPO Staff
- 7.4 Cape Fear River Basin Wildlife Crossing Study Update Caleb Allred, MPO Staff
- 7.5 Wake Transit Conference Committee Update Ben Howell, CAMPO Staff
- 8. Informational Item: Budget
- 8.1 Operating Budget, FY2026 Brenda Landes, MPO Staff
- 8.2 Member’s Shares, FY2026 Brenda Landes, MPO Staff
- 9. Informational Item: Project Updates
- 9.1 Project Updates - February 2026
- 9.2 Public Engagement Updates Bonnie Parker, MPO Staff
- 10. Informational Item: Staff Reports
- 11. Closed Session
- 11.1 Closed Session Executive Board Chair
- 12. Adjournment
- 33 Upcoming Meetings/Events