Executive Board

Conference Room

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 - Nov 15, 2023 Executive Board Meeting MIN 23 -224
7. 5.2 Wake Bus Plan Service Standards and Performance Guidelines and ADA Funding Policy Ben Howell, CAMPO and Michelle Peele, GoTriangle
8. 8 End of Consent Agenda approved
9. 6. Public Hearing
10. 6.1 Amendment #2 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff approved
11. 11 End of Public Hearings
12. 7. Regular Agenda
13. 7.1 Election of Chair & Vice Chair for 2024 Chris Lukasina, MPO Executive Director approved
14. 7.2 GoTriangle Update Charles Lattuca, GoTriangle President received as information
15. 7.3 Safety Performance Measure Targets 2024 Alex Rickard /CAMPO Staff Brian Murphy / NCDOT approved
16. 7.4 FFY 2025 LAPP Program Chandler Hagen, MPO Staff received as information
17. 7.5 LAPP Funding Report Chandler Hagen, MPO Staff received as information
18. 7.6 Unified Planning Work Program FY 2025 Shelby Powell, MPO Staff received as information
19. 7.7 Regional Rail Subcommittee Update Chris Lukasina, MPO Staff ACT 23 -396 received as information
20. 7.8 US 1 North (U-5307) - Update Chris Lukasina, MPO Staff received as information
21. 8. Informational Item: Budget received as information
22. 8.1 Operating Budget - FY2024 Brenda Landes, MPO Staff
23. 8.2 Member's Shares - FY2024 Brenda Landes, MPO Staff
24. 9. Informational Item: Project Updates received as information
25. 9.1 Project Updates - January 2024 REP 23 -1192
26. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff
27. 10. Informational Item: Staff Reports
28. 11. Closed Session
29. 11.1 Closed Session Executive Board Chair
30. 12. Adjournment
31. 31 Upcoming Meetings/Events