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Executive Board

August 20, 2025 ·3:00 PM Final-revised

Conference Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 29 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 Pass
  6. 5.1 Minutes - June 18, 2025 Susan A. Owens, MPO Staff MIN 25 -017 approved
  7. 5.2 FY 2026 Unified Planning Work Program - Amendment #1 Shelby Powell, MPO Staff UPWP 25 -002 approved
  8. 5.3 Records Retention and Disposition Schedules Susan A. Owens, MPO Staff ACT 25 -020 approved
  9. 5.4 FFY 2025 FTA Section 5307, 5340, and 5339 Raleigh Urbanized Area Sub-Allocations Crystal Odum, MPO Staff ACT 25 -022 approved
  10. 10 End of Consent Agenda
  11. 6. Public Hearing
  12. 6.1 2050 Metropolitan Transportation Plan Amendment #2 & Air Quality Conformity Determination Report Alex Rickard, MPO Staff MTP 25 -009 approved Pass
  13. 6.2 FY 2026-2035 Transportation Improvement Program Alex Rickard, MPO Staff REP 25 -147 approved Pass
  14. 6.3 Locally Administered Projects Program (LAPP) FY2027 Target Modal Mix Alex Rickard, MPO Staff REP 25 -144 approved Pass
  15. 15 End of Public Hearing
  16. 7. Regular Agenda
  17. 7.1 Federal Functional Classification Changes Alex Rickard, MPO Staff REP 25 -146 received as information
  18. 7.2 North Harnett Transit Study Recommendations Shelby Powell, MPO Staff & Shivang Shelat, WSP SS 25 -009 approved Pass
  19. 7.3 SPOT 8 Update: Draft Project Submittal Lists Daniel Spruill, MPO Staff REP 25 -149 approved Pass
  20. 7.4 2055 MTP/CTP Update Chris Lukasina, MPO Executive Director MTP 25 -007 received as information
  21. 8. Informational Item: Budget
  22. 8.1 Operating Budget, FY25 Brenda Landes, MPO Staff REP 25 -142 received as information
  23. 8.2 Member’s Shares, FY2025 Brenda Landes, MPO Staff REP 25 -143 received as information
  24. 9. Informational Item: Project Updates
  25. 9.1 Project Updates REP 25 -125 received as information
  26. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 25 -067 received as information
  27. 10. Informational Item: Staff Reports
  28. 11. Adjournment
  29. 29 Upcoming Meetings/Events