Details Meeting Name: Executive Board Agenda status: Final Meeting date/time: 2/15/2017 4:00 PM Minutes status: Final   Meeting location: Conference Room Minutes were approved at the March 15, 2017 meeting Published agenda: Agenda Published minutes: Minutes Meeting Extra1: TAC Agenda Presentation   Meeting video: Not available   Attachments: Meeting Items (14) 14 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 17-068 1 5.1   Minutes Executive Board minutes: January 18, 2017 meeting approved Pass Action details Not available 17-250 4 7.1   UPWP Item FY 2018 Unified Planning Work Program Shelby Powell, MPO Staff adopted Pass Action details Not available ACT 17-101 4 7.2   Miscellaneous Item Locally Administered Projects Program FFY18 Investment Program Danna Widmar, MPO Staff approved Pass Action details Not available TIP 17-275 4 7.3   TIP Item FY 2016-2025 Transportation Improvement Program - Amendment #5 Danna Widmar, MPO Staff adopted Pass Action details Not available REP 17-248 2 8.1   Informational Report Triangle TDM Program Update Jenny Halesy, TJCOG received as information   Action details Not available ACT 17-105 2 8.2   Miscellaneous Item Repurposing of LAPP Transit Project Funds Danna Widmar, MPO Staff received as information   Action details Not available ACT 17-106 2 8.3   Miscellaneous Item FFY 2017 LAPP Available Funding Report Danna Widmar, MPO Staff received as information   Action details Not available REP 17-245 2 8.4   Informational Report Wake Transit Master Participation Agreement Bret Martin, MPO Staff received as information   Action details Not available REP 17-249 2 8.5   Informational Report CAMPO Bonus Allocation Methodology Alex Rickard, MPO Staff received as information Pass Action details Not available ACT 17-107 1 8.6   Miscellaneous Item Joint MPO Transportation Policy Principles Chris Lukasina, MPO Staff approved   Action details Not available REP 17-247 2 8.7   Informational Report CAMPO Staff Addition: Public Engagement Planner Chris Lukasina, Executive Director approved as amended Pass Action details Not available REP 17-255 1 9.1   Informational Report Operating Budget - FY 2017 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 17-271 1 9.2   Informational Report Member Shares - FY 2017 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 17-253 1 10.1   Informational Report Project Updates received as information   Action details Not available