Executive Board

Conference Room

Agenda — 31 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 - June 12, 2024 Executive Board Meeting MIN 24 -012
7. 5.2 Morrisville Parkway Access Management Study Recommendations Crystal Odum, MPO Staff SS 23 -012
8. 5.3 Functional Classification Change - Ligon Mill Road, Wake Forest, NC Daniel Spruill - MPO Staff REP 24 -081
9. 5.4 Triangle Bikeway Design & NEPA documentation: NCDOT Review & Oversight Agreement Cara Russell, MPO Staff SS 23 -013
10. 5.5 Triangle Bikeway Design & NEPA documentation: Contract Cara Russell, MPO Staff SS 23 -014
11. 5.6 FY 2024 Wake Transit Work Plan Period of Performance Extension Requests Steven Mott, MPO Staff ACT 24 -014
12. 5.7 Locally Administered Projects Program Additional Funding Request Chandler Hagen, MPO Staff ACT 24 -012
13. 5.8 Locally Administered Projects Program (LAPP) Prior Year Project Move Forward Request Chandler Hagen, CAMPO Staff REP 24 -068
14. 14 End of Consent Agenda approved
15. 6. Public Hearing
16. 6.1 FFY 2026 Locally Administered Projects Program (LAPP) Chandler Hagen, CAMPO Staff REP 24 -063 approved
17. 6.2 Amendment #5 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff TIP 24 -010 approved
18. 6.3 Prioritization (SPOT) 7.0 - Regional Impact Local Input Point Allocation Daniel Spruill - MPO Staff REP 24 -079 approved
19. 19 End of Public Hearings
20. 7. Regular Agenda
21. 7.1 Consideration of the revised Recommended FY 2025 Wake Transit Work Plan and associated Project Groupings and Deliverables Ben Howell, CAMPO Staff ACT 24 -013 approved
22. 7.2 MTP Bicycle/Pedestrian Element Update Study Recommendations Gaby Lawlor, MPO Staff SS 23 -015 received as information
23. 8. Informational Item: Budget received as information
24. 8.1 Operating Budget FY2024 Brenda Landes, MPO Staff REP 24 -093
25. 8.2 Member’s Shares FY2024 Brenda Landes, MPO Staff REP 24 -094
26. 9. Informational Item: Project Updates received as information
27. 9.1 Project Updates - August 2024 REP 24 -100
28. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff REP 24 -083
29. 10. Informational Item: Staff Reports
30. 11. Adjournment
31. 31 Upcoming Meetings/Events

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