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 - Jan 17, 2024 Executive Board Meeting MIN 24 -001
7. 5.2 FY 2024 3rd Quarter Wake Transit Work Plan Amendment Requests Ben Howell, CAMPO Staff ACT 23 -397
8. 5.3 Mobility Management Program Funding Agreements Shelby Powell, MPO Staff ACT 24 -001
9. 9 End of Consent Agenda approved
10. 6. Public Hearing
11. 6.1 FY 2025 Unified Planning Work Program Shelby Powell, MPO Staff UPWP 23 -035 approved
12. 6.2 FFY 2025 LAPP Program Chandler Hagen, MPO Staff approved
13. 13 End of Public Hearings
14. 7. Regular Agenda
15. 7.1 US 401 Corridor Study - Final Phase Kenneth Withrow, MPO Staff SS 23 -072 received as information
16. 7.2 Amendment #3 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff TIP 23 -429 received as information
17. 7.3 DRAFT 2055 MTP Goals, Objectives, and Performance Measures Chris Lukasina, CAMPO Staff MTP 24 -001 received as information
18. 7.4 CAMPO Memorandum of Understanding Chris Lukasina, MPO Staff ACT 23 -399 received as information
19. 8. Informational Item: Budget received as information
20. 8.1 Operating Budget FY2024 Brenda Landes, MPO Staff REP 24 -001
21. 8.2 Member’s Shares FY2024 Brenda Landes, MPO Staff REP 24 -002
22. 9. Informational Item: Project Updates received as information
23. 9.1 Project Updates - February 2024 REP 24 -003
24. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff
25. 10. Informational Item: Staff Reports
26. 11. Closed Session
27. 11.1 Closed Session pursuant to NCGS 143-318.11(a)(3) Executive Board Chair
28. 12. Adjournment
29. 29 Upcoming Meetings/Events