Executive Board

Conference Room

Agenda — 23 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 - Mar 20, 2024 Executive Board Meeting MIN 24 -005
7. 5.2 Mobility Management Program Memorandum of Understanding Crystal Odum, MPO Staff ACT 24 -007
8. 5.3 FAST 2.0 Study Funding Agreement Shelby Powell, MPO Staff REP 24 -028
9. 9 End of Consent Agenda approved
10. 6. Regular Agenda
11. 6.1 Southeast Area Study Update - Endorsement Gaby Lawlor, CAMPO Staff SS 23 -002 received as information
12. 6.2 Amendment #4 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff TIP 24 -002 received as information
13. 6.3 NC 540 (R-2829) Bonus Allocation Programming Alex Rickard/MPO Staff REP 24 -027 received as information
14. 6.4 CAMPO Memorandum of Understanding Chris Lukasina, MPO Staff ACT 23 -399 approved
15. 7. Informational Item: Budget received as information
16. 7.1 Operating Budget FY2024 Brenda Landes, MPO Staff REP 24 -029
17. 7.2 Member’s Shares FY2024 Brenda Landes, MPO Staff REP 24 -030
18. 8. Informational Item: Project Updates received as information
19. 8.1 Project Updates - April 2024 REP 24 -031
20. 8.2 Public Engagement Updates Bonnie Parker, MPO Staff
21. 9. Informational Item: Staff Reports
22. 10. Adjournment
23. 23 Upcoming Meetings/Events

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