Executive Board

Conference Room

Agenda — 28 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 - October 15, 2025 Susan Owens, MPO Staff MIN 25 -026 approved Pass
7. 5.2 FY 2026 Wake Transit Administrative Items Steven Mott, MPO Staff REP 25 -192 approved Pass
8. 5.3 Community Funding Area Program Management Plan Update Suvir Venkatesh, MPO Staff REP 25 -202 approved Pass
9. 5.4 2025 Updated Public Transportation Agency Safety Performance Measures and Targets Crystal Odum, MPO Staff ACT 25 -025 approved Pass
10. 5.5 Safety Performance Measure Targets 2026 Kenneth Withrow, MPO Staff REP 25 -193 approved Pass
11. 11 End of Consent Agenda
12. 6. Public Hearings
13. 6.1 2055 Metropolitan Transportation Plan (MTP/CTP) Update Chris Lukasina, CAMPO Staff MTP 25 -016 approved with conditions Pass
14. 6.2 Amendment #1 to FY 2026-2035 Transportation Improvement Program (TIP) Alex Rickard, MPO Staff TIP 25 -021 approved as amended Pass
15. 15 End of Public Hearings
16. 7. Regular Agenda
17. 7.1 Adoption of the Recommended 2035 Wake Transit Plan Ben Howell, MPO Staff ACT 25 -029 adopted Pass
18. 7.2 Mobility Management Program Update: Communications Plan Sarah Keach, MPO Staff ACT 25 -028 received as information
19. 7.3 Triangle Bikeway East Design Project Update Cara Russell, CAMPO Staff SS 25 -011 received as information
20. 8. Informational Item: Budget
21. 8.1 Operating Budget, FY2026 Brenda Landes, MPO Staff REP 25 -201 received as information
22. 8.2 Member’s Shares, FY2026 Brenda Landes, MPO Staff REP 25 -200 received as information
23. 9. Informational Item: Project Updates
24. 9.1 Project Updates REP 25 -195 received as information
25. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 25 -070 received as information
26. 10. Informational Item: Staff Reports
27. 11. Adjournment
28. 28 Upcoming Meetings/Events