Meeting Name: Executive Board Agenda status: Final
Meeting date/time: 8/17/2016 4:00 PM Minutes status: Final  
Meeting location: Conference Room
Minutes were approved at the September 21, 2016 meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: TAC Agenda Presentation TAC Agenda Presentation  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 16-058 15.1 MinutesExecutive Board minutes: June 15, 2016 meetingapprovedPass Action details Not available
ACT 16-084 48.2 Miscellaneous ItemFFY 2018 Locally Administered Projects Program Danna Widmar, MPO StaffapprovedPass Action details Not available
TIP 16-253 18.1 TIP ItemTIP PROJECT I-5710 - RAMP METERING on I-540 Battle Whitley/Jamille Robinson - NCDOT staffreceived as information  Action details Not available
REP 16-203 28.3 Informational ReportDRAFT MTP 2045 Goals, Objectives, and Performance Measures Chris Lukasina, MPO Directorreceived as information  Action details Not available
REP 16-202 28.4 Informational ReportInformation about the TRM Version 6 Model Update Chris Lukasina, MPO Directorreceived as information  Action details Not available
MTP 16-014 18.5 MTP ItemConnect 2045; Update on SE Data, future scenario development, and land use modeling John Hodges-Copple, Triangle J COGreceived as information  Action details Not available
REP 16-208 28.6 Informational ReportWake County Transit Plan Status Update Bret Martin, MPO Staffreceived as information  Action details Not available
ACT 16-093 38.7 Miscellaneous ItemWake Transit - Interlocal Agreement for the Joint Multi-Jurisdictional Procurement of Transit Planning Services Bret Martin, MPO Staffapproved as amendedPass Action details Not available
REP 16-209 28.8 Informational ReportWake Transit - Interlocal Agreement Setting Forth the Mutual Understanding of Parties as to the Scope and Content of Various Transit Financial Plans Bret Martin, MPO Staffapproved as amendedPass Action details Not available
ACT 16-091 28.9 Miscellaneous ItemNotice of Proposed Rulemaking: MPO Coordination and Planning Area Reform Chris Lukasina, MPO Directorreceived as information  Action details Not available
REP 16-183 110.1 Informational ReportOperating Budget -2016 Lisa Blackburn, MPO Staffreceived as information  Action details Not available
REP 16-185 110.2 Informational ReportMember Shares - FY 2016 Lisa Blackburn, MPO Staffreceived as information  Action details Not available
REP 16-198 111.1 Informational ReportProject updates for August 17, 2016received as information  Action details Not available