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Executive Board

May 21, 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
  6. 5.1 Minutes - April 16, 2025 MIN 25 -013 approved
  7. 5.2 FY 2025 4th Quarter Wake Transit Work Plan Amendment Requests Steven Mott, MPO Staff REP 25 -095 approved
  8. 5.3 Resolution of Support for Rocky Mount MPO Intercity Transit Service Chris Lukasina, MPO Staff ACT 25 -014 approved
  9. 9 End of Consent Agenda
  10. 6. Public Hearing
  11. 6.1 Recommended FY 2026 Wake Transit Work Plan Steven Mott, MPO Staff, and Steve Schlossberg, GoTriangle/Tax District Administration Staff REP 25 -094 received as information
  12. 6.2 Amendment #9 to FY 2024-2033 Transportation Improvement Program (TIP) Alex Rickard, MPO Staff TIP 25 -009 approved Pass
  13. 13 End of Public Hearings
  14. 7. Regular Agenda
  15. 7.1 U.S. 1 North Tolling Options Study Daniel Spruill, MPO Staff REP 25 -086 approved as amended Pass
  16. 7.2 ITS Roadmap Update Matt Day, Central Pines Regional Council REP 25 -048 received as information
  17. 7.3 2055 MTP Update - Deficiency Analysis & Alternatives Analysis Chris Lukasina, MPO Executive Director MTP 25 -004 received as information
  18. 7.4 2025 (Section 5310) Enhanced Mobility of Seniors and Individuals with Disabilities Program Project Selection Crystal Odum, MPO Staff REP 25 -087 received as information
  19. 7.5 2025 Mobility Coordination Committee/Mobility Management Program Update Crystal Odum and Sarah Williams, MPO Staff REP 25 -010 received as information
  20. 8. Informational Item: Budget
  21. 8.1 Operating Budget, FY2025 Brenda Landes, MPO Staff REP 25 -092 received as information
  22. 8.2 Member’s Shares, FY2025 Brenda Landes, MPO Staff REP 25 -093 received as information
  23. 9. Informational Item: Project Updates
  24. 9.1 Project Updates REP 25 -096 received as information
  25. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 25 -053 received as information
  26. 10. Informational Item: Staff Reports
  27. 11. Adjournment
  28. 28 Upcoming Meetings/Events
  29. 28 Attachments Referenced in Minutes MIN 25 -016