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
6. 5.1 Minutes - Apr 17, 2024 Executive Board Meeting MIN 24 -008
7. 5.2 FY 2024 4th Quarter Wake Transit Work Plan Amendment Request Ben Howell, CAMPO Staff ACT 24 -008
8. 5.3 2024 NCDOT Microtransit Feasibility Grant Application Gaby Lawlor, MPO Staff REP 24 -045
9. 5.4 Triangle Bikeway NEPA/Design - Interlocal Funding Agreement Cara Russell, MPO Staff SS 23 -005
10. 5.5 CAMPO - DCHC MPO Planning Area Agreement Chris Lukasina, MPO Staff ACT 24 -009
11. 11 End of Consent Agenda approved
12. 6. Public Hearing
13. 6.1 Amendment #4 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff TIP 24 -002 approved
14. 14 End of Public Hearings
15. 7. Regular Agenda
16. 7.1 Triangle Regional Transit Survey 2023 Alpesh Patel, Cambridge Systematics REP 24 -038 received as information
17. 7.2 Morrisville Parkway Access Management Study Recommendations Crystal Odum, MPO Staff REP 24 -036 received as information
18. 7.3 Recommended FY 2025 Wake Transit Work Plan Update Ben Howell, CAMPO Staff REP 24 -048 received as information
19. 7.4 NC 540 (R-2829) Bonus Allocation Programming Alex Rickard/MPO Staff REP 24 -027 approved
20. 8. Informational Item: Budget received as information
21. 8.1 Operating Budget FY2024 Brenda Landes, MPO Staff REP 24 -041
22. 8.2 Member Shares FY2024 Brenda Landes, MPO Staff REP 24 -042
23. 9. Informational Item: Project Updates received as information
24. 9.1 Project Updates - May 2024 REP 24 -046
25. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff
26. 10. Informational Item: Staff Reports
27. 11. Adjournment
28. 28 Upcoming Meetings/Events