Executive Board

Conference Room

Agenda — 28 items

1. 1. Welcome and Introductions
2. 2. Adjustments to the Agenda
3. 3. Ethics Statement:
4. 4. Public Comments
5. 5. Consent Agenda approved Pass
6. 5.1 Minutes - October 16, 2024 Executive Board Meeting MIN 24 -018 approved
7. 5.2 FY 2025 Unified Planning Work Program Amendment #2 Shelby Powell, MPO Staff UPWP 24 -002 approved
8. 5.3 FY2025 Quarter 2 Wake Transit Work Plan Amendment Request Steven Mott, MPO Staff ACT 24 -023 approved
9. 9 End of Consent Agenda
10. 6. Public Hearing
11. 6.1 Amendment #6 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff TIP 24 -011 approved as amended Pass
12. 6.2 SPOT 7.0 - Division Needs Local Input Point Assignment Daniel Spruill - MPO Staff REP 24 -133 approved Pass
13. 13 End of Public Hearings
14. 7. Regular Agenda
15. 7.1 NCDOT Strategic Transportation Corridors - Corridor P Resolution of Support Dominique Boyd, NCDOT ACT 24 -022 approved Pass
16. 7.2 Projects U-5747 & U5750 and Traffic Management Plan John Braxton, NCDOT Staff TIP 24 -013 received as information
17. 7.3 DRAFT 2055 MTP Update Chris Lukasina, MPO Executive Director MTP 24 -002 approved Pass
18. 7.4 DRAFT 2055 MTP Scenario Development Chris Lukasina, MPO Executive Director MTP 24 -003 received as information
19. 7.5 Wake Transit Plan Update Presentation Ben Howell, CAMPO REP 24 -129 received as information
20. 8. Informational Item: Budget
21. 8.1 Operating Budget, FY2025 Brenda Landes, MPO Staff REP 24 -135 received as information
22. 8.2 Member’s Shares FY2025 Brenda Landes, MPO Staff REP 24 -136 received as information
23. 9. Informational Item: Project Updates
24. 9.1 Project Updates - November 2024 REP 24 -138 received as information
25. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 24 -086 received as information
26. 10. Informational Item: Staff Reports
27. 11. Adjournment
28. 28 Upcoming Meetings/Events