Executive Board

Conference Room

Agenda — 25 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 - September 18, 2024 Executive Board Meeting MIN 24 -016 approved
7. 5.2 Update to CAMPO’s Title VI and Limited English Proficiency Plans Bonnie Parker, CAMPO REP 24 -099 approved
8. 8 End of Consent Agenda
9. 6. Public Hearing
10. 6.1 Congestion Management Process Update Evan Koff / MPO Staff REP 24 -112
11. 11 End of Public Hearings approved
12. 7. Regular Agenda
13. 7.1 GoTriangle Financial Audit Findings Presentation Scott Thomas, GoTriangle; Clinton Pfister and Joe Dipierro, Deloitte Consulting LLP ACT 24 -021 received as information
14. 7.2 Amendment #6 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff TIP 24 -011 received as information
15. 7.3 SPOT 7 Update & Division Needs Phase Daniel Spruill, MPO Staff REP 24 -118 received as information
16. 7.4 Regional Multi-Modal Safety Action Plan - Project Update Kenneth Withrow SS 23 -016 received as information
17. 8. Informational Item: Budget received as information
18. 8.1 Operating Budget FY2025 Brenda Landes, MPO Staff REP 24 -122
19. 8.2 Member’s Shares FY2025 Brenda Landes, MPO Staff REP 24 -121
20. 9. Informational Item: Project Updates received as information
21. 9.1 Project Updates - October 2024 REP 24 -124
22. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 24 -085
23. 10. Informational Item: Staff Reports
24. 11. Adjournment
25. 25 Upcoming Meetings/Events