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 - June 17, 2026 Susan Owens, MPO Staff MIN 26 -042 approved Pass
7. 5.2 Triangle Transportation Choices (TDM) Plan Update - Interlocal Funding Agreement Evan Koff, MPO Staff REP 26 -354 approved Pass
8. 9 End of Consent Agenda
9. 6. Public Hearing
10. 6.1 SPOT 8 Update - Regional Impact Tier Local Input Points Assignment Daniel Spruill, MPO Staff REP 26 -340 approved Pass
11. 6.2 Locally Administered Projects Program (LAPP) FFY2028 Target Modal Mix Victoria Samayoa, MPO Staff REP 26 -353 approved Pass
12. 6.3 Amendment #4 to FY 2026-2035 Transportation Improvement Program (TIP) Alex Rickard, MPO Staff TIP 26 -036 approved Pass
13. 14 End of Public Hearings
14. 7. Regular Agenda
15. 7.1 Federal Transportation Reauthorization Update Katie Economou, National Association of MPOs ACT 26 -044 adopted Pass
16. 7.2 NCDOT Division Updates on Notable FY 27 Operations & Maintenance Activities Alex Rickard, CAMPO and NCDOT Division Staff ACT 26 -049 received as information
17. 7.3 North Falls Lake Area Study Kenneth Withrow, MPO Staff SS 26 -016 received as information
18. 7.4 Apex Railyard Relocation Study/ Apex to Durham Rail Spur Upgrade Study Daniel Spruill, MPO Staff REP 26 -328 approved Pass
19. 7.5 2026 Enhanced Mobility of Seniors and Individuals with Disabilities (Section 5310) Program Call for Projects Taylor Cooleen, MPO Staff REP 26 -348 received as information
20. 7.6 Wake Transit Conference Committee Resolution Ben Howell, CAMPO Staff ACT 26 -048 received as information
21. 8. Informational Item: Budget
22. 8.1 Operating Budget, FY2026 Brenda Landes, MPO Staff REP 26 -350 received as information
23. 8.2 Member’s Shares, FY2026 Brenda Landes, MPO Staff REP 26 -351 received as information
24. 9. Informational Item: Project Updates
25. 9.1 Project Updates REP 26 -339 received as information
26. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 26 -313 received as information
27. 10. Informational Item: Staff Reports
28. 11. Adjournment
29. 30 Upcoming Meetings/Events

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