Executive Board

Conference Room

Agenda — 30 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 - November 19, 2025 Susan Owens, MPO Staff MIN 25 -028 approved
7. 5.2 Wake Bus Plan 2035 Contract Steven Mott, MPO Staff REP 25 -226 approved
8. 5.3 FY 2025 Congestion Management Process - Resolution Correction Evan Koff/MPO Staff REP 25 -228 approved
9. 9 End of Consent Agenda
10. 6. Public Hearing
11. 6.1 2055 Metropolitan Transportation Plan Chris Lukasina, MPO Executive Director MTP 25 -017 received as information
12. 12 End of Public Hearing
13. 7. Regular Agenda
14. 7.1 Election of Chair & Vice Chair for 2026 Chris Lukasina, MPO Executive Director ACT 25 -033 other Pass
15. 7.2 NCDOT Confident Scope & Cost Estimate (CSCE) Brian Wert, PE /NCDOT STIP Central Region Manager REP 25 -232 received as information
16. 7.3 Wake Transit Funding Contribution to NCDOT National Railroad Partnership Program Grant Application Ben Howell, CAMPO Staff/Jason Orthner, NCDOT Rail Division ACT 25 -037 adopted Pass
17. 7.4 Unified Planning Work Program FY 2027 Shelby Powell, MPO Staff UPWP 25 -004 received as information
18. 7.5 FFY 2027 LAPP Program Alex Rickard, MPO Staff REP 25 -227 received as information
19. 7.6 Amendment #2 to FY 2026-2035 Transportation Improvement Program (TIP) Alex Rickard, MPO Staff TIP 25 -025 received as information
20. 8. Informational Item: Budget
21. 8.1 Operating Budget, FY2026 Brenda Landes, MPO Staff REP 25 -218 received as information
22. 8.2 Member’s Shares, FY2026 Brenda Landes, MPO Staff REP 25 -217 received as information
23. 9. Informational Item: Project Updates
24. 9.1 Project Updates REP 25 -219 received as information
25. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 25 -206 received as information
26. 10. Informational Item: Staff Reports
27. 11. Closed Session
28. 11.1 Closed Session Executive Board Chair ACT 25 -034 approved Pass
29. 12. Adjournment
30. 30 Upcoming Meetings/Events

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