Meeting Name: Executive Board Agenda status: Final
Meeting date/time: 9/21/2016 4:00 PM Minutes status: Final  
Meeting location: Conference Room
Minutes were approved at the October 19, 2016 meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: TAC Meeting Presentation TAC Meeting Presentation  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 16-060 15.1 MinutesExecutive Board Minutes of August 17, 2016approvedPass Action details Not available
REP 16-217 26.1 Informational ReportComplete 540: No-Build Scenario Quantitative Indirect & Cumulative Effects Assessment Alex Rickard, CAMPOreceived as information  Action details Not available
REP 16-214 26.2 Informational ReportNC 54 & More Alex Rickard, MPO Staff Eddie McFalls, AECOMreceived as information  Action details Not available
REP 16-213 26.3 Informational ReportP4.0 (SPOT) Division Needs Programming Results Alex Rickard, MPO Staffreceived as information  Action details Not available
TIP 16-258 26.4 TIP ItemFY 2016-2025 Transportation Improvement Program - Amendment #4 Danna Widmar, MPO Staffreceived as information  Action details Not available
ACT 16-085 46.5 Miscellaneous ItemFFY 2016 LAPP Available Funding Report Danna Widmar, MPO Staffreceived as information  Action details Not available
ACT 16-094 26.6 Miscellaneous ItemWake County Transit Planning Advisory Committee Bylaws, Including Voting Membership and Assignment of Administrative Support Agency Bret Martin, MPO StaffapprovedPass Action details Not available
ACT 16-095 26.7 Miscellaneous ItemWake Transit - Selection of Consultants for On-Call Transit Planning Services Bret Martin, MPO StaffapprovedPass Action details Not available
REP 16-222 17.1 Informational ReportOperating Budget -2016 Lisa Blackburn, MPO Staffreceived as information  Action details Not available
REP 16-221 17.2 Informational ReportMember Shares - FY 2016 Lisa Blackburn, MPO Staffreceived as information  Action details Not available
REP 16-200 18.1 Informational ReportProject Updatesreceived as information  Action details Not available