File #: ACT 17-124    Version: Name:
Type: Miscellaneous Item Status: Passed
File created: 9/27/2017 In control: Executive Board
On agenda: 2/1/2018 Final action: 2/1/2018
Title: Wake Transit Implementation Update Adam Howell, TPAC & MPO Staff
Indexes: Transit
Attachments: 1. TPAC Q2 Amendment Packet, 2. Project Prioritization Policy - Final Draft
Title
Wake Transit Implementation Update
Adam Howell, TPAC & MPO Staff

Body
Information Item: FY 2019 Draft Wake Transit Work Plan
TPAC has recommended the FY 2019 Draft Wake Transit Work Plan. This draft will be released for public and agency comment between January 23 and March 12. This document is available through CAMPO's TPAC website and Wake Transit's website (www.waketransit.com). Directions for submitting comments are available on both sites.

Action Items: TPAC has also recommended two items to the Wake Transit Governing Boards:
The FY 2018 2nd Quarter Proposed Amendment Requests
The Bus Plan Project Prioritization Framework Policy

FY 2018 Q2 Proposed Amendments
As a part of the amendment packet provided with this meeting, you will find the following items:

* Memorandum from TPAC Administrator to TPAC
* Revised Proposed FY 2018 Q2 Amendment List
* Detailed Individual Project Amendment Requests
* Budget & Finance Subcommittee Disposition Memorandum and Table Summary
* Comment Disposition Matrix

It should be noted that at the January TPAC meeting, only 2 amendments were recommended to move forward to the Wake Transit Governing Boards for consideration of approval. These two amendments are:
* Bus Acquisition for GoTriangle - Scope Change
* Creative Design Consultant - request for additional funding

The TPAC directed that all FTE-related amendments be reviewed by the Staffing Plan CTT and provide disposition on the alignment between amendment requests and FTE's defined by the plan.

Since the end of the public comment period on these amendments, two have since been removed from the amendment request list for this specific round. These amendments are:
* Multi-Year Bus Service Implementation Plan
* BRT Project Engineer

Bus Plan Project Prioritization Framework Policy
The Bus Plan Project Prioritization Framework Policy is a decision-making framework. It is intended to provide a transparent and understandable process for making choices between...

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