Technical Coordinating Committee

Conference Room

Agenda — 21 items

1. 1. Welcome and Introductions
2. 2. Adjustments to the Agenda
3. 3. Public Comments
4. 4. Minutes
5. 4.1 Minutes - January 4, 2024 TCC Meeting MIN 23 -225 approved
6. 5. Regular Business
7. 5.1 FY 2024 3rd Quarter Wake Transit Work Plan Amendment Requests Ben Howell, CAMPO Staff ACT 23 -397 recommended for approval
8. 5.2 US 401 Corridor Study - Final Phase Kenneth Withrow, MPO Staff SS 23 -072 received as information
9. 5.3 FFY 2025 LAPP Program Chandler Hagen, MPO Staff recommended for approval
10. 5.4 Amendment #3 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff TIP 23 -429 received as information
11. 5.5 FY 2025 Unified Planning Work Program Shelby Powell, MPO Staff UPWP 23 -035 recommended for approval
12. 5.6 CAMPO Memorandum of Understanding Chris Lukasina, MPO Staff ACT 23 -399 received as information
13. 6. Informational Item: Budget received as information
14. 6.1 Operating Budget FY2024 Brenda Landes, MPO Staff REP 23 -1196
15. 6.2 Member’s Shares FY2024 Brenda Landes, MPO Staff REP 23 -1195
16. 7. Informational Item: Project Updates received as information
17. 7.1 Project Updates - February 2024 REP 23 -1199
18. 7.2 Public Engagement Updates Bonnie Parker, MPO Staff
19. 8. Informational Item: Staff Reports
20. 9. Adjournment
21. 21 Upcoming Meetings/Events