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Executive Board

February 19, 2025 ·4:00 PM Final ·MEETING CANCELED

Conference Room

Agenda PDF Official record ↗

Agenda — 32 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 - January 15, 2025 MIN 25 -003
  7. 5.2 FY 2025 Quarter 3 Wake Transit Work Plan Amendment Requests Steven Mott, MPO Staff ACT 25 -002
  8. 5.3 Locally Administered Projects Program Additional Funding Request Chandler Hagen, MPO Staff ACT 25 -003
  9. 5.4 Wake Transit BRT Extensions Concept of Operations Study Contract and Interlocal Funding Agreements Ben Howell, MPO Staff ACT 25 -005
  10. 10 End of Consent Agenda
  11. 6. Public Hearing
  12. 6.1 Amendment #7 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen, MPO Staff TIP 24 -015
  13. 6.2 Unified Planning Work Program FY 2026 Shelby Powell, MPO Staff UPWP 24 -003
  14. 14 End of Public Hearings
  15. 7. Regular Agenda
  16. 7.1 FFY 2026 LAPP Program Chandler Hagen, MPO Staff REP 24 -152
  17. 7.2 SPOT 7.0 - Division Needs Project Programming & Draft 2026-2035 STIP Daniel Spruill, MPO Staff REP 25 -008
  18. 7.3 Safety Performance Measure Targets 2025 Alex Rickard, CAMPO Staff REP 24 -157
  19. 7.4 2055 MTP Update - Deficiency Analysis & Alternatives Analysis Chris Lukasina, MPO Executive Director MTP 25 -001
  20. 7.5 US 1 North (U-5307) - Update Chris Lukasina, MPO Executive Director TIP 25 -001
  21. 7.6 Executive Board Meeting Time Survey Chris Lukasina, MPO Executive Director ACT 25 -007
  22. 7.7 2025 Enhanced Mobility of Seniors and Individuals with Disabilities (Section 5310) Program Call for Projects for October 1, 2025-September 30, 2027 Crystal Odum, MPO staff REP 25 -011
  23. 7.8 2025 Mobility Coordination Committee/Mobility Management Program Update Crystal Odum and Sarah Williams, MPO Staff REP 25 -010
  24. 8. Informational Item: Budget
  25. 8.1 Member’s Shares FY2025 Brenda Landes, MPO Staff REP 25 -019
  26. 8.2 Operating Budget FY2025 Brenda Landes, MPO Staff REP 25 -020
  27. 9. Informational Item: Project Updates
  28. 9.1 Project Updates REP 25 -025
  29. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 24 -144
  30. 10. Informational Item: Staff Reports
  31. 11. Adjournment
  32. 32 Upcoming Meetings/Events