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Executive Board

August 21, 2024 ·4:00 PM Final

Conference Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 31 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 - June 12, 2024 Executive Board Meeting MIN 24 -012
  7. 5.2 Morrisville Parkway Access Management Study Recommendations Crystal Odum, MPO Staff SS 23 -012
  8. 5.3 Functional Classification Change - Ligon Mill Road, Wake Forest, NC Daniel Spruill - MPO Staff REP 24 -081
  9. 5.4 Triangle Bikeway Design & NEPA documentation: NCDOT Review & Oversight Agreement Cara Russell, MPO Staff SS 23 -013
  10. 5.5 Triangle Bikeway Design & NEPA documentation: Contract Cara Russell, MPO Staff SS 23 -014
  11. 5.6 FY 2024 Wake Transit Work Plan Period of Performance Extension Requests Steven Mott, MPO Staff ACT 24 -014
  12. 5.7 Locally Administered Projects Program Additional Funding Request Chandler Hagen, MPO Staff ACT 24 -012
  13. 5.8 Locally Administered Projects Program (LAPP) Prior Year Project Move Forward Request Chandler Hagen, CAMPO Staff REP 24 -068
  14. 14 End of Consent Agenda approved
  15. 6. Public Hearing
  16. 6.1 FFY 2026 Locally Administered Projects Program (LAPP) Chandler Hagen, CAMPO Staff REP 24 -063 approved
  17. 6.2 Amendment #5 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff TIP 24 -010 approved
  18. 6.3 Prioritization (SPOT) 7.0 - Regional Impact Local Input Point Allocation Daniel Spruill - MPO Staff REP 24 -079 approved
  19. 19 End of Public Hearings
  20. 7. Regular Agenda
  21. 7.1 Consideration of the revised Recommended FY 2025 Wake Transit Work Plan and associated Project Groupings and Deliverables Ben Howell, CAMPO Staff ACT 24 -013 approved
  22. 7.2 MTP Bicycle/Pedestrian Element Update Study Recommendations Gaby Lawlor, MPO Staff SS 23 -015 received as information
  23. 8. Informational Item: Budget received as information
  24. 8.1 Operating Budget FY2024 Brenda Landes, MPO Staff REP 24 -093
  25. 8.2 Member’s Shares FY2024 Brenda Landes, MPO Staff REP 24 -094
  26. 9. Informational Item: Project Updates received as information
  27. 9.1 Project Updates - August 2024 REP 24 -100
  28. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 24 -083
  29. 10. Informational Item: Staff Reports
  30. 11. Adjournment
  31. 31 Upcoming Meetings/Events