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 - April 16, 2025 MIN 25 -013 approved
7. 5.2 FY 2025 4th Quarter Wake Transit Work Plan Amendment Requests Steven Mott, MPO Staff REP 25 -095 approved
8. 5.3 Resolution of Support for Rocky Mount MPO Intercity Transit Service Chris Lukasina, MPO Staff ACT 25 -014 approved
9. 9 End of Consent Agenda
10. 6. Public Hearing
11. 6.1 Recommended FY 2026 Wake Transit Work Plan Steven Mott, MPO Staff, and Steve Schlossberg, GoTriangle/Tax District Administration Staff REP 25 -094 received as information
12. 6.2 Amendment #9 to FY 2024-2033 Transportation Improvement Program (TIP) Alex Rickard, MPO Staff TIP 25 -009 approved Pass
13. 13 End of Public Hearings
14. 7. Regular Agenda
15. 7.1 U.S. 1 North Tolling Options Study Daniel Spruill, MPO Staff REP 25 -086 approved as amended Pass
16. 7.2 ITS Roadmap Update Matt Day, Central Pines Regional Council REP 25 -048 received as information
17. 7.3 2055 MTP Update - Deficiency Analysis & Alternatives Analysis Chris Lukasina, MPO Executive Director MTP 25 -004 received as information
18. 7.4 2025 (Section 5310) Enhanced Mobility of Seniors and Individuals with Disabilities Program Project Selection Crystal Odum, MPO Staff REP 25 -087 received as information
19. 7.5 2025 Mobility Coordination Committee/Mobility Management Program Update Crystal Odum and Sarah Williams, MPO Staff REP 25 -010 received as information
20. 8. Informational Item: Budget
21. 8.1 Operating Budget, FY2025 Brenda Landes, MPO Staff REP 25 -092 received as information
22. 8.2 Member’s Shares, FY2025 Brenda Landes, MPO Staff REP 25 -093 received as information
23. 9. Informational Item: Project Updates
24. 9.1 Project Updates REP 25 -096 received as information
25. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 25 -053 received as information
26. 10. Informational Item: Staff Reports
27. 11. Adjournment
28. 28 Upcoming Meetings/Events
29. 28 Attachments Referenced in Minutes MIN 25 -016

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