Details Meeting Name: Executive Board Agenda status: Final Meeting date/time: 2/21/2024 4:00 PM Minutes status: Final   Meeting location: Conference Room Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Executive Board February 21 2024   Meeting video: Not available   Attachments: Meeting Items (14) 14 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 24 -001 1 5.1   Minutes Minutes - Jan 17, 2024 Executive Board Meeting     Action details Not available ACT 23 -397 2 5.2   Miscellaneous Item FY 2024 3rd Quarter Wake Transit Work Plan Amendment Requests Ben Howell, CAMPO Staff     Action details Not available ACT 24 -001 1 5.3   Miscellaneous Item Mobility Management Program Funding Agreements Shelby Powell, MPO Staff     Action details Not available UPWP 23 -035 2 6.1   UPWP Item FY 2025 Unified Planning Work Program Shelby Powell, MPO Staff approved   Action details Not available ACT 23 -398 4 6.2   Miscellaneous Item FFY 2025 LAPP Program Chandler Hagen, MPO Staff approved   Action details Not available SS 23 -072 2 7.1   Special Studies Item US 401 Corridor Study - Final Phase Kenneth Withrow, MPO Staff received as information   Action details Not available TIP 23 -429 2 7.2   TIP Item Amendment #3 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff received as information   Action details Not available MTP 24 -001 1 7.3   MTP Item DRAFT 2055 MTP Goals, Objectives, and Performance Measures Chris Lukasina, CAMPO Staff received as information   Action details Not available ACT 23 -399 2 7.4   Miscellaneous Item CAMPO Memorandum of Understanding Chris Lukasina, MPO Staff received as information   Action details Not available REP 24 -001 2 8.1   Informational Report Operating Budget FY2024 Brenda Landes, MPO Staff     Action details Not available REP 24 -002 1 8.2   Informational Report Member’s Shares FY2024 Brenda Landes, MPO Staff     Action details Not available REP 24 -003 1 9.1   Informational Report Project Updates - February 2024     Action details Not available REP 23 -1184 1 9.2   Informational Report Public Engagement Updates Bonnie Parker, MPO Staff     Action details Not available ACT 23 -395 1 11.1   Miscellaneous Item Closed Session pursuant to NCGS 143-318.11(a)(3) Executive Board Chair     Action details Not available