Executive Board

Conference Room

Agenda — 27 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 - May 15, 2024 Executive Board Meeting MIN 24 -010
7. 5.2 Interlocal Funding Agreement - Strategic Rail Infrastructure Investment Study Shelby Powell, MPO Staff SS 23 -006
8. 5.3 Southeast Area Study Update - Endorsement Gaby Lawlor, CAMPO Staff SS 23 -002
9. 9 End of Consent Agenda approved
10. 6. Public Hearing
11. 6.1 Public Hearing: Recommended FY 2025 Wake Transit Work Plan and Project Groupings and Deliverables Stephanie Plancich, CAMPO Staff and Steven Schlossberg, GoTriangle Staff ACT 24 -011 approved
12. 7. Regular Agenda
13. 7.1 Complete 540 - Update Ron McCollum, NC Turnpike Authority TIP 24 -007 received as information
14. 7.2 North Harnett County Transit Study Gaby Lawlor, CAMPO and Shivang Shelat, WSP SS 23 -008 received as information
15. 7.3 SPOT 7 Update - Statewide Programming & Target Modal Mixes Alex Rickard / MPO Staff REP 24 -064 approved
16. 7.4 Wake Transit Plan Update Presentation Shelby Powell, CAMPO Staff REP 24 -065 received as information
17. 7.5 FY 24 Coordinated Public Transit - Human Services Transportation Plan Update Crystal Odum, MPO Staff ACT 24 -015 received as information
18. 7.6 FFY 2026 Locally Administered Projects Program (LAPP) Chandler Hagen, CAMPO Staff REP 24 -063 received as information
19. 8. Informational Item: Budget received as information
20. 8.1 Operating Budget FY2024 Brenda Landes, MPO Staff REP 24 -061
21. 8.2 Member’s Shares FY2024 Brenda Landes, MPO Staff REP 24 -062
22. 9. Informational Item: Project Updates received as information
23. 9.1 Project Updates - June 2024 REP 24 -066
24. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 24 -009
25. 10. Informational Item: Staff Reports received as information
26. 11. Adjournment
27. 28 Upcoming Meetings/Events