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 Meeting date/time: 1/15/2025 4:00 PM Minutes status: Draft   Meeting location: Conference Room Published agenda: Agenda Published minutes: Not available Meeting Extra1: Exec. Board Presentation January 2025   Meeting video: Not available   Attachments: Meeting Items (13) 13 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 REP 25 -003 1 5.1   Informational Report Minutes - November 20, 2024     Not available Not available SS 23 -017 2 5.2   Special Studies Item Interlocal Funding Agreement - Northwest Area Study Gaby Lawlor, MPO Staff     Not available Not available ACT 24 -025 1 6.1   Miscellaneous Item Election of Chair & Vice Chair for 2025 Chris Lukasina, MPO Executive Director     Not available Not available UPWP 24 -003 2 6.2   UPWP Item Unified Planning Work Program FY 2026 Shelby Powell, MPO Staff     Not available Not available TIP 24 -015 2 6.3   TIP Item Amendment #7 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff     Not available Not available REP 24 -152 2 6.4   Informational Report FFY 2026 LAPP Program Chandler Hagen, MPO Staff     Not available Not available MTP 24 -004 2 6.5   MTP Item DRAFT 2055 MTP Deficiency Analysis Chris Lukasina, MPO Executive Director     Not available Not available REP 24 -157 2 6.6   Informational Report Safety Performance Measure Targets 2025 Alex Rickard, CAMPO Staff     Not available Not available REP 25 -001 1 7.1   Informational Report Operating Budget, FY2025 Brenda Landes, MPO Staff     Not available Not available REP 25 -002 1 7.2   Informational Report Member’s Shares FY2025 Brenda Landes, MPO Staff     Not available Not available REP 24 -156 2 8.1   Informational Report Project Updates     Not available Not available REP 24 -143 1 8.2   Informational Report Public Engagement Updates Bonnie Parker, MPO Staff     Not available Not available ACT 25 -001 1 10.1   Miscellaneous Item Closed Session Executive Board Chair     Not available Not available