Executive Board

Conference Room

Agenda — 27 items

1. 1. Welcome and Introductions
2. 2. Adjustments to the Agenda
3. 3. Ethics Statement:
4. 4. Public Comments
5. 5. Joint Public Hearing
6. 5.1 Recommended 2035 Wake Transit Plan Update Joint Public Hearing Ben Howell, MPO Staff ACT 25 -026
7. 7 End of Joint Public Hearing
8. 6. Consent Agenda
9. 6.1 Minutes – August 20, 2025 Susan A. Owens, MPO Staff MIN 25 -020 approved Pass
10. 6.2 Transit Asset Management Performance Measures & Targets for State of Good Repair Crystal Odum, MPO Staff ACT 25 -023 approved Pass
11. 6.3 Mobility Management Program Funding Agreement Sarah Keach, MPO Staff ACT 25 -027 approved Pass
12. 12 End of Consent Agenda
13. 7. Public Hearing
14. 7.1 SPOT 8 Update: Draft Project Submittal Lists Daniel Spruill, MPO Staff REP 25 -154 approved Pass
15. 15 End of Public Hearing
16. 8. Regular Agenda
17. 8.1 2055 MTP/CTP Update Chris Lukasina, MPO Executive Director MTP 25 -011 received as information
18. 8.2 Federal Functional Classification Changes Alex Rickard, MPO Staff REP 25 -169 received as information
19. 9. Informational Item: Budget
20. 9.1 Operating Budget, FY2025 Brenda Landes, MPO Staff REP 25 -161 received as information
21. 9.2 Member’s Shares, FY2025 Brenda Landes, MPO Staff REP 25 -162 received as information
22. 10. Informational Item: Project Updates
23. 10.1 Project Updates REP 25 -165 received as information
24. 10.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 25 -068 received as information
25. 11. Informational Item: Staff Reports
26. 12. Adjournment
27. 27 Upcoming Meetings/Events

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