Executive Board

Conference Room

Agenda — 26 items

1. 1. Welcome and Introductions
2. 2. Adjustments to the Agenda
3. 3. Ethics Statement:
4. 4. Public Comments
5. 5. Consent Agenda approved
6. 5.1 Minutes - September 17, 2025 Susan A. Owens, MPO Staff MIN 25 -024 approved
7. 5.2 Federal Functional Classification Changes Alex Rickard, MPO Staff REP 25 -185 approved
8. 5.3 CAMPO Advanced Air Mobility (AAM) Study Daniel Spruill, MPO Staff REP 25 -184 approved
9. 9 End of Consent Agenda
10. 6. Public Hearing
11. 6.1 Community Funding Area Program Management Plan Update Stephanie Plancich, MPO Staff REP 25 -174 other
12. 12 End of Public Hearings
13. 7. Regular Agenda
14. 7.1 Amendment #1 to FY 2026-2035 Transportation Improvement Program (TIP) Alex Rickard, MPO Staff TIP 25 -016 received as information
15. 7.2 Safety Performance Measure Targets 2026 Kenneth Withrow, MPO Staff REP 25 -178 received as information
16. 7.3 2055 MTP/CTP Update Chris Lukasina, MPO Executive Director MTP 25 -014 received as information
17. 7.4 Strategic Regional Rail Infrastructure Investment Study Daniel Spruill, MPO Staff REP 25 -177 approved Pass
18. 8. Informational Item: Budget
19. 8.1 Operating Budget, FY2026 Brenda Landes, MPO Staff REP 25 -181 received as information
20. 8.2 Member’s Shares FY2026 Brenda Landes, MPO Staff REP 25 -180 received as information
21. 9. Informational Item: Project Updates
22. 9.1 Project Updates REP 25 -183 received as information
23. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 25 -069 received as information
24. 10. Informational Item: Staff Reports
25. 11. Adjournment
26. 26 Upcoming Meetings/Events