Technical Coordinating Committee

Conference Room

Agenda — 22 items

1. 1. Welcome and Introductions
2. 2. Adjustments to the Agenda
3. 3. Public Comments
4. 4. Minutes
5. 4.1 Minutes - November 7, 2024 MIN 24 -019 approved Pass
6. 5. Regular Business
7. 5.1 Election of Chair & Vice Chair for 2025 Chris Lukasina, MPO Executive Director ACT 24 -024 approved Pass
8. 5.2 SPOT 7.0 - Division Needs Project Programming & Draft 2026-2035 STIP Daniel Spruill - MPO Staff REP 24 -151 received as information
9. 5.3 Unified Planning Work Program FY 2026 Shelby Powell, MPO Staff UPWP 24 -003 received as information
10. 5.4 Amendment #7 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen, MPO Staff TIP 24 -015 received as information
11. 5.5 FFY 2026 LAPP Program Chandler Hagen, MPO Staff REP 24 -152 received as information
12. 5.6 DRAFT 2055 MTP Deficiency Analysis Chris Lukasina, MPO Executive Director MTP 24 -004 received as information
13. 5.7 Safety Performance Measure Targets 2025 Alex Rickard, CAMPO Staff REP 24 -157 received as information
14. 6. Informational Item: Budget
15. 6.1 Operating Budget FY2025 Brenda Landes, MPO Staff REP 24 -155 received as information
16. 6.2 Member’s Shares FY2025 Brenda Landes, MPO Staff REP 24 -154 received as information
17. 7. Informational Item: Project Updates
18. 7.1 Project Updates REP 24 -156 received as information
19. 7.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 24 -147 received as information
20. 8. Informational Item: Staff Reports
21. 9. Adjournment
22. 22 Upcoming Meetings/Events