Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Executive Board Agenda status: Final-revised Meeting date/time: 3/19/2025 4:00 PM Minutes status: Draft   Meeting location: Conference Room Published agenda: Agenda Published minutes: Not available Meeting Extra1: Exec. Board Presentation - March 19, 2025   Meeting video: Not available   Attachments: Meeting Items (22) 22 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 25 -005 1 5.1   Minutes Minutes - January 15, 2025     Not available Not available REP 24 -157 5 5.2   Informational Report Safety Performance Measure Targets 2025 Alex Rickard, CAMPO Staff     Not available Not available ACT 25 -002 2 5.3   Miscellaneous Item FY 2025 Quarter 3 Wake Transit Work Plan Amendment Requests Steven Mott, MPO Staff     Not available Not available ACT 25 -005 1 5.4   Miscellaneous Item Wake Transit BRT Extensions Concept of Operations Study Contract and Interlocal Funding Agreements Ben Howell, MPO Staff     Not available Not available SS 25 -004 2 5.5   Special Studies Item North Falls Lake Area Study Gaby Lawlor, MPO Staff     Not available Not available ACT 25 -008 1 5.6   Miscellaneous Item Contract Amendment for Wake Transit Plan Update Ben Howell, CAMPO     Not available Not available ACT 25 -003 2 5.7   Miscellaneous Item Locally Administered Projects Program Additional Funding Request Chandler Hagen, MPO Staff     Not available Not available REP 24 -152 4 6.1   Informational Report FFY 2026 LAPP Program Chandler Hagen, MPO Staff     Not available Not available TIP 24 -015 4 6.2   TIP Item Amendment #7 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen, MPO Staff     Not available Not available UPWP 24 -003 4 6.3   UPWP Item Unified Planning Work Program FY 2026 Shelby Powell, MPO Staff     Not available Not available REP 25 -021 2 7.1   Informational Report FAST Study 2.0 Update Greg Saur, WSP     Not available Not available SS 25 -003 2 7.2   Special Studies Item North Harnett Transit Study - Project Update Leah Weaver, WSP     Not available Not available MTP 25 -002 2 7.3   MTP Item 2055 MTP Update - Deficiency Analysis & Alternatives Analysis Chris Lukasina, MPO Executive Director     Not available Not available TIP 25 -001 2 7.4   TIP Item US 1 North (U-5307) - Update Chris Lukasina, MPO Executive Director     Not available Not available ACT 25 -007 2 7.5   Miscellaneous Item Executive Board Meeting Time Survey Chris Lukasina, MPO Executive Director     Not available Not available REP 25 -008 3 7.6   Informational Report SPOT 7.0 - Division Needs Project Programming & Draft 2026-2035 STIP Daniel Spruill, MPO Staff     Not available Not available REP 25 -031 2 7.7   Informational Report FY 2026 Wake Transit Work Plan Steven Mott, MPO Staff     Not available Not available REP 25 -031 2 7.7   Informational Report FY 2026 Wake Transit Work Plan Steven Mott, MPO Staff     Not available Not available REP 25 -035 1 8.1   Informational Report Operating Budget, FY2025 Brenda Landes, MPO Staff     Not available Not available REP 25 -032 1 8.2   Informational Report Member’s Shares, FY2025 Brenda Landes, MPO Staff     Not available Not available REP 25 -040 1 9.1   Informational Report Project Updates     Not available Not available REP 24 -145 1 9.2   Informational Report Public Engagement Updates Bonnie Parker, MPO Staff     Not available Not available