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: 2/19/2025 4:00 PM Minutes status: Draft   Meeting location: Conference Room Published agenda: Agenda Published minutes: Not available Meeting Extra1: Not available   Meeting video: Not available   Attachments: Meeting Items (18) 18 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 25 -003 1 5.1   Minutes Minutes - January 15, 2025     Not available Not available ACT 25 -002 2 5.2   Miscellaneous Item FY 2025 Quarter 3 Wake Transit Work Plan Amendment Requests Steven Mott, MPO Staff     Not available Not available ACT 25 -003 2 5.3   Miscellaneous Item Locally Administered Projects Program Additional Funding Request Chandler Hagen, MPO Staff     Not available Not available ACT 25 -005 1 5.4   Miscellaneous Item Wake Transit BRT Extensions Concept of Operations Study Contract and Interlocal Funding Agreements Ben Howell, MPO Staff     Not available Not available TIP 24 -015 4 6.1   TIP Item Amendment #7 to FY2024-2033 Transportation Improvement Program (TIP) Chandler Hagen / MPO Staff     Not available Not available UPWP 24 -003 4 6.2   UPWP Item Unified Planning Work Program FY 2026 Shelby Powell, MPO Staff     Not available Not available REP 24 -152 4 7.1   Informational Report FFY 2026 LAPP Program Chandler Hagen, MPO Staff     Not available Not available REP 25 -008 2 7.2   Informational Report SPOT 7.0 - Division Needs Project Programming & Draft 2026-2035 STIP Daniel Spruill - MPO Staff     Not available Not available REP 24 -157 4 7.3   Informational Report Safety Performance Measure Targets 2025 Alex Rickard, CAMPO Staff     Not available Not available MTP 25 -001 2 7.4   MTP Item 2055 MTP Update - Deficiency Analysis & Alternatives Analysis Chris Lukasina, MPO Executive Director     Not available Not available TIP 25 -001 1 7.5   TIP Item US 1 North (U-5307) - Update Chris Lukasina, MPO Staff     Not available Not available ACT 25 -007 1 7.6   Miscellaneous Item Executive Board Meeting Time Survey Chris Lukasina, MPO Staff     Not available Not available REP 25 -011 2 7.7   Informational Report 2025 Enhanced Mobility of Seniors and Individuals with Disabilities (Section 5310) Program Call for Projects for October 1, 2025-September 30, 2027 Crystal Odum, MPO staff     Not available Not available REP 25 -010 2 7.8   Informational Report 2025 Mobility Coordination Committee/Mobility Management Program Update Crystal Odum and Sarah Williams, MPO Staff     Not available Not available REP 25 -019 1 8.1   Informational Report Member’s Shares FY2025 Brenda Landes, MPO Staff     Not available Not available REP 25 -020 1 8.2   Informational Report Operating Budget FY2025 Brenda Landes, MPO Staff     Not available Not available REP 25 -025 1 9.1   Informational Report Project Updates     Not available Not available REP 24 -144 1 9.2   Informational Report Public Engagement Updates Bonnie Parker, MPO Staff     Not available Not available