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MIN 23 -224
| 1 | 5.1 | | Minutes | Minutes - Nov 15, 2023 Executive Board Meeting | | |
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ACT 23 -392
| 2 | 5.2 | | Miscellaneous Item | Wake Bus Plan Service Standards and Performance Guidelines and ADA Funding Policy
Ben Howell, CAMPO and Michelle Peele, GoTriangle | | |
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TIP 23 -426
| 4 | 6.1 | | TIP Item | Amendment #2 to FY2024-2033 Transportation Improvement Program (TIP)
Chandler Hagen / MPO Staff | approved | |
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ACT 23 -394
| 1 | 7.1 | | Miscellaneous Item | Election of Chair & Vice Chair for 2024
Chris Lukasina, MPO Executive Director | approved | |
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REP 23 -1190
| 1 | 7.2 | | Informational Report | GoTriangle Update
Charles Lattuca, GoTriangle President | received as information | |
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REP 23 -1159
| 4 | 7.3 | | Informational Report | Safety Performance Measure Targets 2024
Alex Rickard /CAMPO Staff
Brian Murphy / NCDOT | approved | |
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ACT 23 -398
| 2 | 7.4 | | Miscellaneous Item | FFY 2025 LAPP Program
Chandler Hagen, MPO Staff | received as information | |
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REP 23 -1176
| 2 | 7.5 | | Informational Report | LAPP Funding Report
Chandler Hagen, MPO Staff | received as information | |
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UPWP 23 -034
| 2 | 7.6 | | UPWP Item | Unified Planning Work Program FY 2025
Shelby Powell, MPO Staff | received as information | |
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ACT 23 -396
| 1 | 7.7 | | Miscellaneous Item | Regional Rail Subcommittee Update
Chris Lukasina, MPO Staff | received as information | |
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TIP 23 -427
| 2 | 7.8 | | TIP Item | US 1 North (U-5307) - Update
Chris Lukasina, MPO Staff | received as information | |
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REP 23 -1172
| 1 | 8.1 | | Informational Report | Operating Budget - FY2024
Brenda Landes, MPO Staff | | |
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REP 23 -1171
| 2 | 8.2 | | Informational Report | Member's Shares - FY2024
Brenda Landes, MPO Staff | | |
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REP 23 -1192
| 1 | 9.1 | | Informational Report | Project Updates - January 2024 | | |
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REP 23 -1183
| 1 | 9.2 | | Informational Report | Public Engagement Updates
Bonnie Parker, MPO Staff | | |
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ACT 23 -391
| 1 | 11.1 | | Miscellaneous Item | Closed Session
Executive Board Chair | | |
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