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Meeting Name: Executive Board Agenda status: Final
Meeting date/time: 2/20/2019 4:00 PM Minutes status: Final  
Meeting location: Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Executive Board Presentation Feb 20, 2019 Executive Board Presentation Feb 20, 2019  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 18 -108 15.1 MinutesDraft minutes from January 16, 2019 Executive Board meeting.approvedPass Action details Not available
ACT 18 -186 26.2 Miscellaneous ItemWake Transit Concurrence Framework Bret Martin, MPO Staff   Action details Not available
ACT 18 -187 16.3 Miscellaneous ItemFY 2019 Wake Transit Work Plan - 3rd Quarter Amendments Bret Martin, MPO StaffapprovedPass Action details Not available
UPWP 18 -019 47.1 UPWP ItemUnified Planning Work Program FY 2020 Shelby Powell, MPO StaffapprovedPass Action details Not available
ACT 18 -177 47.2 Miscellaneous ItemLocally Administered Projects Program (LAPP) FY2020 Investment Program Gretchen Vetter, MPO StaffapprovedPass Action details Not available
ACT 18 -178 27.3 Miscellaneous ItemWake Bus Plan: 10-Year Operating & Capital Plan Bret Martin, CAMPO StaffapprovedPass Action details Not available
ACT 19 -195 28.1 Miscellaneous ItemFYs 2019 and 2020 Enhanced Mobility of Seniors and Individuals with Disabilities (Section 5310) Program Project Selection Crystal Odum, MPO Staff received as information  Action details Not available
REP 18 -473 28.2 Informational ReportLAPP Available Funding Report Gretchen Vetter, CAMPO Staffreceived as information  Action details Not available
REP 18 -478 28.3 Informational ReportDraft FY 2020 Wake Transit Work Plan Bret Martin, MPO Staffreceived as information  Action details Not available
ACT 18 -189 18.4 Miscellaneous ItemLetter of Support - NC 540 Betterments Kenneth Withrow, CAMPO StaffapprovedPass Action details Not available
TIP 18-354 28.5 TIP ItemFY2018-2027 Transportation Improvement Program Amendment #6 Gretchen Vetter, CAMPO Staffreceived as information  Action details Not available
REP 18 -506 19.1 Informational ReportMember Shares - FY 2019 Lisa Blackburn, MPO Staffreceived as information  Action details Not available
REP 18 -507 19.2 Informational ReportOperating Budget - FY 2019 Lisa Blackburn, MPO Staffreceived as information  Action details Not available
REP 18 -483 110.1 Informational ReportProject Updatesreceived as information  Action details Not available