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. Minutes
6. 5.1 Minutes - May 21, 2025 Susan A. Owens, MPO Staff MIN 25 -015 approved Pass
7. 6. Public Hearing
8. 6.1 2025 (Section 5310) Enhanced Mobility of Seniors and Individuals with Disabilities Program Project Selection Crystal Odum, MPO Staff ACT 25 -018 approved Pass
9. 9 End of Public Hearings
10. 7. Regular Agenda
11. 7.1 CAMPO Blueprint for Safety Plan and Final Report Catherine Saine, VHB Staff SS 25 -008 adopted Pass
12. 7.2 Complete NC 540 - Status Update Alan Shapiro, NC Turnpike Authority Staff TIP 25 -010 received as information
13. 7.3 Adoption of Revised Wake Transit Lead Agency Responsibility Matrix Ben Howell, MPO Staff ACT 25 -017 approved Pass
14. 7.4 Recommended FY 2026 Wake Transit Work Plan and Project Groupings and Deliverables Steven Mott, MPO Staff REP 25 -123 approved Pass
15. 7.5 2055 MTP/CTP Update Chris Lukasina, MPO Executive Director MTP 25 -006 approved Pass
16. 7.6 Locally Administered Projects Program (LAPP) FFY2027 Target Modal Mix Alex Rickard, MPO Staff REP 25 -108 received as information
17. 7.7 2050 Metropolitan Transportation Plan Amendment #2 & Air Quality Conformity Determination Report & FY2026-2035 Transportation Improvement Program (TIP) Alex Rickard, MPO Staff MTP 25 -005 received as information
18. 7.8 Prioritization 8.0 Modal Candidate Project Lists Alex Rickard, MPO Staff REP 25 -111 received as information
19. 8. Informational Item: Budget
20. 8.1 Operating Budget, FY2025 Brenda Landes, MPO Staff REP 25 -113 received as information
21. 8.2 Member’s Shares, FY2025 Brenda Landes, MPO Staff REP 25 -114 received as information
22. 9. Informational Item: Project Updates
23. 9.1 Project Updates REP 25 -116 received as information
24. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 25 -054 received as information
25. 10. Informational Item: Staff Reports
26. 11. Adjournment
27. 27 Upcoming Meetings/Events

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