Technical Coordinating Committee

Conference Room

Agenda — 23 items

1. 1. Welcome and Introductions
2. 2. Adjustments to the Agenda
3. 3. Public Comments
4. 4. Minutes approved
5. 4.1 Minutes - November 2, 2023 TCC Meeting
6. 5. Regular Business
7. 5.1 Safety Performance Measure Targets 2024 Alex Rickard /CAMPO Staff Brian Murphy / NCDOT approved
8. 5.2 Election of Chair & Vice Chair for 2024 Chris Lukasina, MPO Executive Director approved
9. 5.3 Wake Bus Plan Service Standards and Performance Guidelines and ADA Funding Policy Ben Howell, CAMPO and Michelle Peele, GoTriangle recommended for approval
10. 5.4 Amendment #2 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff recommended for approval
11. 5.5 FFY 2025 LAPP Program Chandler Hagen, MPO Staff received as information
12. 5.6 LAPP Funding Report Chandler Hagen, MPO Staff received as information
13. 5.7 Unified Planning Work Program FY 2025 Shelby Powell, MPO Staff received as information
14. 5.8 US 1 North (U-5307) - Update Chris Lukasina, MPO Staff
15. 6. Informational Item: Budget
16. 6.1 Operating Budget - FY2024 Brenda Landes, MPO Staff
17. 6.2 Member’s Shares - FY2024 Brenda Landes, MPO Staff
18. 7. Informational Item: Project Updates
19. 7.1 Project Updates - January 2024
20. 7.2 Public Engagement Updates Bonnie Parker, MPO Staff
21. 8. Informational Item: Staff Reports
22. 9. Adjournment
23. 23 Upcoming Meetings/Events