Details Meeting Name: Executive Board Agenda status: Final Meeting date/time: 8/16/2023 4:00 PM Minutes status: Final   Meeting location: Conference Room Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Executive Board August 16, 2023   Meeting video: Not available   Attachments: Meeting Items (18) 18 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video MIN 23 -216 1 5.1   Minutes Minutes - June 21, 2023 Executive Board Meeting approved   Action details Not available REP 23 -1109 3 6.1   Informational Report Wake Bus Plan Update Michelle Peele, GoTriangle approved   Action details Not available REP 23 -1120 1 6.2   Informational Report FY 2023 Period of Performance Extension Requests Evan Koff, MPO Staff approved   Action details Not available ACT 23 -380 1 6.3   Miscellaneous Item CAMPO Personnel Policy Update Chris Lukasina, CAMPO Staff approved   Action details Not available ACT 23 -376 2 6.4   Miscellaneous Item Resolutions of Support for US 1A Designation Removal and US 70 Rerouting Shelby Powell, MPO Staff approved   Action details Not available ACT 23 -377 2 6.5   Miscellaneous Item Locally Administered Projects Program Additional Funding Request Chandler Hagen, MPO Staff approved   Action details Not available ACT 23 -375 4 7.1   Miscellaneous Item Update to the CAMPO Public Participation, Title VI, and Limited English Proficiency Plans Bonnie Parker, CAMPO adopted   Action details Not available REP 23 -1130 4 7.2   Informational Report Locally Administered Projects Program (LAPP) FFY2025 Proposed Changes and Target Modal Mix Chandler Hagen, CAMPO approved   Action details Not available MTP 23 -047 4 7.3   MTP Item 2050 Metropolitan Transportation Plan Amendment Air Quality Conformity Determination Triangle Regional Model Update Alex Rickard, CAMPO Staff adopted   Action details Not available TIP 23 -421 2 7.4   TIP Item FY 2024-2033 Transportation Improvement Program Alex Rickard/MPO Staff adopted   Action details Not available UPWP 23 -033 1 8.1   UPWP Item FY 24 UPWP - Amendment #1 Shelby Powell, MPO Staff received as information   Action details Not available TIP 23 -422 2 8.2   TIP Item Amendment #13 to FY2020-2029 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff received as information   Action details Not available REP 23 -1125 2 8.3   Informational Report Prioritization 7.0 Modal Candidate Project Lists Alex Rickard / MPO staff received as information   Action details Not available ACT 23 -372 3 8.4   Miscellaneous Item 2020 Urbanized Area and MPO Boundary Update Chris Lukasina, MPO Staff received as information   Action details Not available REP 23 -1132 1 9.1   Informational Report Operating Budget – FY 2023 Brenda Landes, MPO Staff received as information   Action details Not available REP 23 -1133 1 9.2   Informational Report Member Shares FY 2023 Brenda Landes, MPO Staff received as information   Action details Not available REP 23 -1134 1 10.1   Informational Report Project Updates - August 2023 received as information   Action details Not available REP 23 -1078 1 10.2   Informational Report Public Engagement Updates Bonnie Parker, MPO Staff received as information   Action details Not available