Executive Board

Conference Room

Agenda — 32 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 -003
7. 5.2 FY 2025 Quarter 3 Wake Transit Work Plan Amendment Requests Steven Mott, MPO Staff ACT 25 -002
8. 5.3 Locally Administered Projects Program Additional Funding Request Chandler Hagen, MPO Staff ACT 25 -003
9. 5.4 Wake Transit BRT Extensions Concept of Operations Study Contract and Interlocal Funding Agreements Ben Howell, MPO Staff ACT 25 -005
10. 10 End of Consent Agenda
11. 6. Public Hearing
12. 6.1 Amendment #7 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen, MPO Staff TIP 24 -015
13. 6.2 Unified Planning Work Program FY 2026 Shelby Powell, MPO Staff UPWP 24 -003
14. 14 End of Public Hearings
15. 7. Regular Agenda
16. 7.1 FFY 2026 LAPP Program Chandler Hagen, MPO Staff REP 24 -152
17. 7.2 SPOT 7.0 - Division Needs Project Programming & Draft 2026-2035 STIP Daniel Spruill, MPO Staff REP 25 -008
18. 7.3 Safety Performance Measure Targets 2025 Alex Rickard, CAMPO Staff REP 24 -157
19. 7.4 2055 MTP Update - Deficiency Analysis & Alternatives Analysis Chris Lukasina, MPO Executive Director MTP 25 -001
20. 7.5 US 1 North (U-5307) - Update Chris Lukasina, MPO Executive Director TIP 25 -001
21. 7.6 Executive Board Meeting Time Survey Chris Lukasina, MPO Executive Director ACT 25 -007
22. 7.7 2025 Enhanced Mobility of Seniors and Individuals with Disabilities (Section 5310) Program Call for Projects for October 1, 2025-September 30, 2027 Crystal Odum, MPO staff REP 25 -011
23. 7.8 2025 Mobility Coordination Committee/Mobility Management Program Update Crystal Odum and Sarah Williams, MPO Staff REP 25 -010
24. 8. Informational Item: Budget
25. 8.1 Member’s Shares FY2025 Brenda Landes, MPO Staff REP 25 -019
26. 8.2 Operating Budget FY2025 Brenda Landes, MPO Staff REP 25 -020
27. 9. Informational Item: Project Updates
28. 9.1 Project Updates REP 25 -025
29. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 24 -144
30. 10. Informational Item: Staff Reports
31. 11. Adjournment
32. 32 Upcoming Meetings/Events

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