Executive Board

Conference Room

Agenda — 37 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 - January 15, 2025 MIN 25 -005 approved Pass
7. 5.2 Safety Performance Measure Targets 2025 Alex Rickard, CAMPO Staff REP 24 -157 approved Pass
8. 5.3 FY 2025 Quarter 3 Wake Transit Work Plan Amendment Requests Steven Mott, MPO Staff ACT 25 -002 approved Pass
9. 5.4 Wake Transit BRT Extensions Concept of Operations Study Contract and Interlocal Funding Agreements Ben Howell, MPO Staff ACT 25 -005 approved Pass
10. 5.5 North Falls Lake Area Study Gaby Lawlor, MPO Staff SS 25 -004 approved Pass
11. 5.6 Contract Amendment for Wake Transit Plan Update Ben Howell, CAMPO ACT 25 -008 approved Pass
12. 5.7 Locally Administered Projects Program Additional Funding Request Chandler Hagen, MPO Staff ACT 25 -003 approved Pass
13. 13 End of Consent Agenda
14. 6. Public Hearing
15. 6.1 FFY 2026 LAPP Program Chandler Hagen, MPO Staff REP 24 -152 approved Pass
16. 6.2 Amendment #7 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen, MPO Staff TIP 24 -015 approved Pass
17. 6.3 Unified Planning Work Program FY 2026 Shelby Powell, MPO Staff UPWP 24 -003 adopted Pass
18. 18 End of Public Hearings
19. 7. Regular Agenda
20. 7.1 FAST Study 2.0 Update Greg Saur, WSP REP 25 -021 received as information
21. 7.2 North Harnett Transit Study - Project Update Leah Weaver, WSP SS 25 -003 received as information
22. 7.3 2055 MTP Update - Deficiency Analysis & Alternatives Analysis Chris Lukasina, MPO Executive Director MTP 25 -002 received as information
23. 7.4 US 1 North (U-5307) - Update Chris Lukasina, MPO Executive Director TIP 25 -001 other Pass
24. 7.5 Executive Board Meeting Time Survey Chris Lukasina, MPO Executive Director ACT 25 -007 other Pass
25. 7.6 SPOT 7.0 - Division Needs Project Programming & Draft 2026-2035 STIP Daniel Spruill, MPO Staff REP 25 -008 received as information
26. 7.7 FY 2026 Wake Transit Work Plan Steven Mott, MPO Staff REP 25 -031 received as information
27. 7.8 Amendment #8 to FY2024-2033 Transportation Improvement Program (TIP) TIP 25 -004 received as information
28. 8. Informational Item: Budget
29. 8.1 Operating Budget, FY2025 Brenda Landes, MPO Staff REP 25 -035 received as information
30. 8.2 Member’s Shares, FY2025 Brenda Landes, MPO Staff REP 25 -032 received as information
31. 9. Informational Item: Project Updates
32. 9.1 Project Updates REP 25 -040 received as information
33. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 24 -145 received as information
34. 10. Informational Item: Staff Reports
35. 11. Adjournment
36. 36 Upcoming Meetings/Events
37. 36 Attachments MIN 25 -011

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