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Technical Coordinating Committee

February 6, 2025 ·10:00 AM Final

Conference Room

Agenda — 26 items

  1. 1. Welcome and Introductions
  2. 2. Adjustments to the Agenda
  3. 3. Public Comments
  4. 4. Minutes
  5. 4.1 Minutes - January 2, 2025 MIN 25 -002 approved Pass
  6. 5. Regular Business
  7. 5.1 Unified Planning Work Program FY 2026 Shelby Powell, MPO Staff UPWP 24 -003 recommended for approval Pass
  8. 5.2 SPOT 7.0 - Division Needs Project Programming & Draft 2026-2035 STIP Daniel Spruill, MPO Staff REP 25 -008 received as information
  9. 5.3 Amendment #7 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen, MPO Staff TIP 24 -015 other Pass
  10. 5.4 FFY 2026 LAPP Program Chandler Hagen, MPO Staff REP 24 -152 approved Pass
  11. 5.5 Locally Administered Projects Program Additional Funding Request Chandler Hagen, MPO Staff ACT 25 -003 recommended for approval Pass
  12. 5.6 2055 MTP Update - Deficiency Analysis & Alternatives Analysis Chris Lukasina, MPO Executive Director MTP 25 -001 received as information
  13. 5.7 Safety Performance Measure Targets 2025 Alex Rickard, CAMPO Staff REP 24 -157 approved Pass
  14. 5.8 FY 2025 Quarter 3 Wake Transit Work Plan Amendment Requests Steven Mott, MPO Staff ACT 25 -002 recommended for approval Pass
  15. 5.9 2025 Mobility Coordination Committee/Mobility Management Program Update Crystal Odum and Sarah Williams, MPO Staff REP 25 -010 received as information
  16. 5.10 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 received as information
  17. 6. Informational Item: Budget
  18. 6.1 Operating Budget, FY2025 Brenda Landes, MPO Staff REP 25 -006 received as information
  19. 6.2 Member’s Shares FY2025 Brenda Landes, MPO Staff REP 25 -005 received as information
  20. 7. Informational Item: Project Updates
  21. 7.1 Project Updates REP 25 -007 received as information
  22. 7.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 24 -148 received as information
  23. 8. Informational Item: Staff Reports
  24. 9. Adjournment
  25. 25 Upcoming Meetings/Events
  26. 25 Attachments Referenced in Minutes MIN 25 -010