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Executive Board

January 15, 2025 ·4:00 PM Final

Conference Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 26 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 - November 20, 2024 REP 25 -003 approved
  7. 5.2 Interlocal Funding Agreement - Northwest Area Study Gaby Lawlor, MPO Staff SS 23 -017 approved
  8. 8 End of Consent Agenda
  9. 6. Regular Agenda
  10. 6.1 Election of Chair & Vice Chair for 2025 Chris Lukasina, MPO Executive Director ACT 24 -025 approved Pass
  11. 6.2 Unified Planning Work Program FY 2026 Shelby Powell, MPO Staff UPWP 24 -003
  12. 6.3 Amendment #7 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen, MPO Staff TIP 24 -015
  13. 6.4 FFY 2026 LAPP Program Chandler Hagen, MPO Staff REP 24 -152
  14. 6.5 DRAFT 2055 MTP Deficiency Analysis Chris Lukasina, MPO Executive Director MTP 24 -004
  15. 6.6 Safety Performance Measure Targets 2025 Alex Rickard, CAMPO Staff REP 24 -157
  16. 7. Informational Item: Budget
  17. 7.1 Operating Budget, FY2025 Brenda Landes, MPO Staff REP 25 -001
  18. 7.2 Member’s Shares FY2025 Brenda Landes, MPO Staff REP 25 -002
  19. 8. Informational Item: Project Updates
  20. 8.1 Project Updates REP 24 -156
  21. 8.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 24 -143
  22. 9. Informational Item: Staff Reports
  23. 10. Closed Session
  24. 10.1 Closed Session Executive Board Chair ACT 25 -001 approved Pass
  25. 11. Adjournment
  26. 26 Upcoming Meetings/Events