Executive Board

Conference Room

Agenda — 29 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 - August 21, 2024 Executive Board Meeting MIN 24 -014
7. 5.2 FY 2025 Unified Planning Work Program Amendment #1 Shelby Powell, MPO Staff UPWP 24 -001
8. 5.3 FFY 2024 FTA Section 5307, 5340, and 5339 Raleigh Urbanized Area Sub-allocations Crystal Odum, MPO Staff ACT 24 -018
9. 5.4 FTA Section 5307 / 5340/ 5339 Designated Recipient for the Raleigh Urbanized Area Crystal Odum, MPO Staff ACT 24 -019
10. 5.5 FTA Section 5307, 5340, and 5339 Raleigh Urbanized Area Memorandum of Understanding Crystal Odum, MPO Staff ACT 24 -020
11. 5.6 Transit Asset Management Performance Measures & Targets for State of Good Repair Crystal Odum, MPO Staff ACT 24 -017
12. 12 End of Consent Agenda approved
13. 6. Public Hearing
14. 6.1 FY 24 Coordinated Public Transit - Human Services Transportation Plan Recommendations Crystal Odum, MPO Staff ACT 24 -016 approved
15. 6.2 Update to CAMPO’s Title VI and Limited English Proficiency Plans Bonnie Parker, CAMPO REP 24 -099 received as information
16. 16 End of Public Hearings
17. 7. Regular Agenda
18. 7.1 SPOT 7 Update - Division Needs Target Modal Mixes Daniel Spruill / MPO Staff REP 24 -109 approved
19. 7.2 U.S. 1 Council of Planning Memorandum of Understanding Update Daniel Spruill - MPO Staff REP 24 -108 approved
20. 7.3 Congestion Management Process Update Evan Koff / MPO Staff REP 24 -112 received as information
21. 8. Informational Item: Budget received as information
22. 8.1 Operating Budget FY2024 Brenda Landes, MPO Staff REP 24 -110
23. 8.2 Member’s Shares FY2024 Brenda Landes, MPO Staff REP 24 -111
24. 9. Informational Item: Project Updates received as information
25. 9.1 Project Updates - September 2024 REP 24 -107
26. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 24 -084
27. 10. Informational Item: Staff Reports
28. 11. Adjournment
29. 29 Upcoming Meetings/Events