Executive Board

Conference Room

Agenda — 27 items

1. 1. Welcome and Introductions
2. 2. Adjustments to the Agenda
3. 3. Ethics Statement:
4. 4. Public Comments
5. 5. Consent Agenda approved
6. 5.1 Minutes - Feb 21, 2024 Executive Board Meeting MIN 24 -003
7. 5.2 Apex Rail Switching Operations Relocation Study Interlocal Agreement Gaby Lawlor, MPO Staff SS 23 -001
8. 8 End of Consent Agenda
9. 6. Public Hearing
10. 6.1 Amendment #3 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff TIP 23 -429 approved
11. 11 End of Public Hearings
12. 7. Regular Agenda
13. 7.1 Triangle Transportation Choices/Transportation Demand Management (TDM) Program Update Evan Koff, MPO Staff REP 24 -011 received as information
14. 7.2 US 401 Corridor Study - Final Phase Kenneth Withrow, MPO Staff SS 23 -072 approved
15. 7.3 Draft FY 2025 Wake Transit Work Plan Ben Howell, CAMPO and Steven Schlossberg, GoTriangle ACT 24 -002 received as information
16. 7.4 NC 540 Bonus Allocation Update Alex Rickard / MPO Staff received as information
17. 7.5 US 1 North (U-5307) - Update Chris Lukasina, MPO Staff TIP 24 -001 approved
18. 7.6 Executive Board Bylaws Amendments & Updates Chris Lukasina, MPO Staff ACT 24 -004 received as information
19. 8. Informational Item: Budget received as information
20. 8.1 Operating Budget FY2024 Brenda Landes, MPO Staff REP 24 -012
21. 8.2 Member’s Shares FY2024 Brenda Landes, MPO Staff REP 24 -013
22. 9. Informational Item: Project Updates received as information
23. 9.1 Project Updates - March 2024 REP 24 -018
24. 9.2 Public Engagement Updates Bonnie Parker, MPO Staff
25. 10. Informational Item: Staff Reports
26. 11. Adjournment
27. 27 Upcoming Meetings/Events

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