Executive Board

Conference Room

Agenda — 33 items

1. 1. Welcome and Introductions
2. 2. Adjustments to the Agenda
3. 3. Ethics Statement:
4. 4. Public Comments
5. 5. Consent Agenda approved Pass
6. 5.1 Minutes - January 21, 2026 MIN 25 -030 approved
7. 5.2 FY 2026 3rd Quarter Wake Transit Work Plan Amendment Requests Suvir Venkatesh, MPO Staff REP 25 -235 approved
8. 5.3 NCSU-ITRE Master Service Agreement Amendment Alex Rickard, MPO Staff REP 25 -247 approved
9. 5.4 Apex Pleasant Park Access Study Interlocal Agreement Caleb Allred, MPO Staff SS 25 -012 approved
10. 10 End of Consent Agenda
11. 6. Public Hearings
12. 6.1 Unified Planning Work Program FY 2027 Shelby Powell, MPO Staff REP 25 -250 approved Pass
13. 6.2 Program Management Plan Update: 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Shelby Powell, MPO Staff ACT 25 -039 approved Pass
14. 6.3 FFY 2027 LAPP Program Alex Rickard, MPO Staff REP 25 -253 approved Pass
15. 6.4 Amendment #2 to FY 2026-2035 Transportation Improvement Program (TIP) Alex Rickard, MPO Staff TIP 25 -027 approved Pass
16. 16 End of Public Hearings
17. 7. Regular Agenda
18. 7.1 NCDOT Winter Weather Preparation Doug McNeal, NCDOT Div. 5 ACT 25 -041 received as information
19. 7.2 2055 Metropolitan Transportation Plan Chris Lukasina, MPO Executive Director MTP 25 -019 adopted Pass
20. 7.3 Congestion Management Process - Status of the System FY 2025 Report Evan Koff, MPO Staff REP 25 -231 received as information
21. 7.4 Cape Fear River Basin Wildlife Crossing Study Update Caleb Allred, MPO Staff REP 25 -233 received as information
22. 7.5 Wake Transit Conference Committee Update Ben Howell, CAMPO Staff ACT 25 -040 received as information
23. 8. Informational Item: Budget
24. 8.1 Operating Budget, FY2026 Brenda Landes, MPO Staff REP 25 -249 received as information
25. 8.2 Member’s Shares, FY2026 Brenda Landes, MPO Staff REP 25 -248 received as information
26. 9. Informational Item: Project Updates
27. 9.1 Project Updates - February 2026 REP 25 -256 received as information
28. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 25 -240 received as information
29. 10. Informational Item: Staff Reports
30. 11. Closed Session
31. 11.1 Closed Session Executive Board Chair ACT 25 -042 other Pass
32. 12. Adjournment
33. 33 Upcoming Meetings/Events

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