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: 1/19/2022 4:00 PM Minutes status: Draft   Meeting location: Conference Room Published agenda: Agenda Published minutes: Not available Meeting Extra1: Executive Board January 19, 2022   Meeting video: Not available   Attachments: Meeting Items (17) 17 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 21 -181 1 5.1   Minutes Minutes from December 8, 2021 Meeting     Not available Not available SS 21 -055 1 5.2   Special Studies Item Contract - Southeast Area Study Update Brandon Watson, CAMPO Staff     Not available Not available ACT 21 -290 1 5.3   Miscellaneous Item Memorandum of Understanding (MOU) for Joint Procurement of On-Call Transit Planning/Engineering Services Bret Martin, CAMPO Staff     Not available Not available REP 21 -911 2 5.4   Informational Report FY 2021 Wake Transit Annual Progress and Financial Reports Bret Martin, CAMPO Staff and Michelle Peele, GoTriangle Staff     Not available Not available REP 21 -923 2 5.5   Informational Report Locally Administered Projects Program (LAPP) Prior Year Project Move Forward Request Gretchen Vetter, CAMPO Staff     Not available Not available REP 21 -924 2 5.6   Informational Report Amendment #7 to FY2020-2029 Transportation Improvement Program Gretchen Vetter, CAMPO Staff     Not available Not available REP 21 -921 2 5.7   Informational Report Safety Performance Measures and Targets 2022 Alex Rickard / MPO Staff     Not available Not available MTP 21 -046 2 6.1   MTP Item 2050 Metropolitan Transportation Plan Chris Lukasina, MPO Executive Director     Not available Not available ACT 21 -286 1 7.1   Miscellaneous Item Election of Chair & Vice Chair for 2022 Chris Lukasina, MPO Executive Director     Not available Not available UPWP 21 -027 2 7.2   UPWP Item Unified Planning Work Program and MPO Self-Certification - FY 2023 - Draft Shelby Powell, MPO Staff     Not available Not available REP 21 -922 2 7.3   Informational Report FFY2023 Locally Administered Projects Program (LAPP) Investment Program Gretchen Vetter, CAMPO Staff     Not available Not available ACT 21 -289 1 7.4   Miscellaneous Item CAMPO Office Space Chris Lukasina, MPO Staff     Not available Not available ACT 21 -291 1 7.5   Miscellaneous Item Strategic Retreat Follow Up Items Chris Lukasina, CAMPO Staff     Not available Not available REP 21 -926 1 8.1   Informational Report Operating Budget - FY 2022 Lisa Blackburn, MPO Staff     Not available Not available REP 21 -927 1 8.2   Informational Report Member Shares FY 2022 Lisa Blackburn, MPO Staff     Not available Not available REP 21 -913 2 9.1   Informational Report Project Updates     Not available Not available REP 21 -917 1 9.2   Informational Report Public Engagement Updates Bonnie Parker, MPO Staff     Not available Not available