docketcity.com
Home › Capital Area Metropolitan Planning Organization › Meetings

Executive Board

January 21, 2026 ·3:00 PM Final-revised

Conference Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 30 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 - November 19, 2025 Susan Owens, MPO Staff MIN 25 -028 approved
  7. 5.2 Wake Bus Plan 2035 Contract Steven Mott, MPO Staff REP 25 -226 approved
  8. 5.3 FY 2025 Congestion Management Process - Resolution Correction Evan Koff/MPO Staff REP 25 -228 approved
  9. 9 End of Consent Agenda
  10. 6. Public Hearing
  11. 6.1 2055 Metropolitan Transportation Plan Chris Lukasina, MPO Executive Director MTP 25 -017 received as information
  12. 12 End of Public Hearing
  13. 7. Regular Agenda
  14. 7.1 Election of Chair & Vice Chair for 2026 Chris Lukasina, MPO Executive Director ACT 25 -033 other Pass
  15. 7.2 NCDOT Confident Scope & Cost Estimate (CSCE) Brian Wert, PE /NCDOT STIP Central Region Manager REP 25 -232 received as information
  16. 7.3 Wake Transit Funding Contribution to NCDOT National Railroad Partnership Program Grant Application Ben Howell, CAMPO Staff/Jason Orthner, NCDOT Rail Division ACT 25 -037 adopted Pass
  17. 7.4 Unified Planning Work Program FY 2027 Shelby Powell, MPO Staff UPWP 25 -004 received as information
  18. 7.5 FFY 2027 LAPP Program Alex Rickard, MPO Staff REP 25 -227 received as information
  19. 7.6 Amendment #2 to FY 2026-2035 Transportation Improvement Program (TIP) Alex Rickard, MPO Staff TIP 25 -025 received as information
  20. 8. Informational Item: Budget
  21. 8.1 Operating Budget, FY2026 Brenda Landes, MPO Staff REP 25 -218 received as information
  22. 8.2 Member’s Shares, FY2026 Brenda Landes, MPO Staff REP 25 -217 received as information
  23. 9. Informational Item: Project Updates
  24. 9.1 Project Updates REP 25 -219 received as information
  25. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 25 -206 received as information
  26. 10. Informational Item: Staff Reports
  27. 11. Closed Session
  28. 11.1 Closed Session Executive Board Chair ACT 25 -034 approved Pass
  29. 12. Adjournment
  30. 30 Upcoming Meetings/Events