Meeting Name: Executive Board Agenda status: Final
Meeting date/time: 1/17/2024 4:00 PM Minutes status: Final  
Meeting location: Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Executive Board January 17 2024 Executive Board January 17 2024  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 23 -224 15.1 MinutesMinutes - Nov 15, 2023 Executive Board Meeting   Action details Not available
ACT 23 -392 25.2 Miscellaneous ItemWake Bus Plan Service Standards and Performance Guidelines and ADA Funding Policy Ben Howell, CAMPO and Michelle Peele, GoTriangle   Action details Not available
TIP 23 -426 46.1 TIP ItemAmendment #2 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staffapproved  Action details Not available
ACT 23 -394 17.1 Miscellaneous ItemElection of Chair & Vice Chair for 2024 Chris Lukasina, MPO Executive Directorapproved  Action details Not available
REP 23 -1190 17.2 Informational ReportGoTriangle Update Charles Lattuca, GoTriangle Presidentreceived as information  Action details Not available
REP 23 -1159 47.3 Informational ReportSafety Performance Measure Targets 2024 Alex Rickard /CAMPO Staff Brian Murphy / NCDOTapproved  Action details Not available
ACT 23 -398 27.4 Miscellaneous ItemFFY 2025 LAPP Program Chandler Hagen, MPO Staffreceived as information  Action details Not available
REP 23 -1176 27.5 Informational ReportLAPP Funding Report Chandler Hagen, MPO Staffreceived as information  Action details Not available
UPWP 23 -034 27.6 UPWP ItemUnified Planning Work Program FY 2025 Shelby Powell, MPO Staffreceived as information  Action details Not available
ACT 23 -396 17.7 Miscellaneous ItemRegional Rail Subcommittee Update Chris Lukasina, MPO Staffreceived as information  Action details Not available
TIP 23 -427 27.8 TIP ItemUS 1 North (U-5307) - Update Chris Lukasina, MPO Staffreceived as information  Action details Not available
REP 23 -1172 18.1 Informational ReportOperating Budget - FY2024 Brenda Landes, MPO Staff   Action details Not available
REP 23 -1171 28.2 Informational ReportMember's Shares - FY2024 Brenda Landes, MPO Staff   Action details Not available
REP 23 -1192 19.1 Informational ReportProject Updates - January 2024   Action details Not available
REP 23 -1183 19.2 Informational ReportPublic Engagement Updates Bonnie Parker, MPO Staff   Action details Not available
ACT 23 -391 111.1 Miscellaneous ItemClosed Session Executive Board Chair   Action details Not available