Executive Board

Conference Room

Agenda — 25 items

1. 1. Welcome and Introductions
2. 2. Adjustments to the Agenda
3. 3. Ethics Statement:
4. 4. Public Comments
5. 5. Public Hearing
6. 5.1 Amendment #8 to FY2024-2033 Transportation Improvement Program (TIP) Alex Rickard, MPO Staff TIP 25 -003 approved with conditions Pass
7. 7 End of Public Hearings
8. 6. Regular Agenda
9. 6.1 Amendment #9 to FY2024-2033 Transportation Improvement Program (TIP) Alex Rickard, MPO Staff TIP 25 -005 received as information
10. 6.2 Minutes - March 19, 2025 MIN 25 -008 approved Pass
11. 6.3 2055 MTP Update - Deficiency Analysis & Alternatives Analysis Chris Lukasina, MPO Executive Director MTP 25 -003 received as information
12. 6.4 Executive Board Meeting Time Survey Chris Lukasina, MPO Executive Director ACT 25 -012 approved as amended Pass
13. 6.5 2035 Wake Transit Plan Progress Report Ben Howell, CAMPO Staff ACT 25 -011 received as information
14. 6.6 CAMPO Blueprint for Safety - Safety Performance Measure Target Setting Kenneth Withrow, MPO Staff SS 25 -002 approved Pass
15. 6.7 Public Engagement Update on Tolling Options for U.S. 1 North Daniel Spruill, MPO Staff REP 25 -077 received as information
16. 6.8 Triangle Transportation Choices/Transportation Demand Management (TDM) Program Update Evan Koff, MPO Staff REP 25 -049 received as information
17. 7. Informational Item: Budget
18. 7.1 Operating Budget, FY2025 Brenda Landes, MPO Staff REP 25 -076 received as information
19. 7.2 Member’s Shares FY2025 Brenda Landes, MPO Staff REP 25 -075 received as information
20. 8. Informational Item: Project Updates
21. 8.1 Project Updates REP 25 -074 received as information
22. 8.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 25 -052 received as information
23. 9. Informational Item: Staff Reports
24. 10. Adjournment
25. 25 Upcoming Meetings/Events