Executive Board

Conference Room

Agenda — 26 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 - November 20, 2024 REP 25 -003 approved
7. 5.2 Interlocal Funding Agreement - Northwest Area Study Gaby Lawlor, MPO Staff SS 23 -017 approved
8. 8 End of Consent Agenda
9. 6. Regular Agenda
10. 6.1 Election of Chair & Vice Chair for 2025 Chris Lukasina, MPO Executive Director ACT 24 -025 approved Pass
11. 6.2 Unified Planning Work Program FY 2026 Shelby Powell, MPO Staff UPWP 24 -003
12. 6.3 Amendment #7 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen, MPO Staff TIP 24 -015
13. 6.4 FFY 2026 LAPP Program Chandler Hagen, MPO Staff REP 24 -152
14. 6.5 DRAFT 2055 MTP Deficiency Analysis Chris Lukasina, MPO Executive Director MTP 24 -004
15. 6.6 Safety Performance Measure Targets 2025 Alex Rickard, CAMPO Staff REP 24 -157
16. 7. Informational Item: Budget
17. 7.1 Operating Budget, FY2025 Brenda Landes, MPO Staff REP 25 -001
18. 7.2 Member’s Shares FY2025 Brenda Landes, MPO Staff REP 25 -002
19. 8. Informational Item: Project Updates
20. 8.1 Project Updates REP 24 -156
21. 8.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 24 -143
22. 9. Informational Item: Staff Reports
23. 10. Closed Session
24. 10.1 Closed Session Executive Board Chair ACT 25 -001 approved Pass
25. 11. Adjournment
26. 26 Upcoming Meetings/Events

Watch Capital Area Metropolitan Planning Organization

This is one agenda. Capital Area Metropolitan Planning Organization publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.