Details Meeting Name: Executive Board Agenda status: Final Meeting date/time: 5/17/2017 4:00 PM Minutes status: Final   Meeting location: Conference Room Minutes were approved at the June 21, 2017 meeting Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Executive Board Presentation May 2017   Meeting video: Not available   Attachments: Meeting Items (12) 12 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 TIP 17-303 2 6.1   TIP Item FY 2016-2025 TIP Amendment #6 Shelby Powell, MPO Staff approved   Action details Not available ACT 17-118 2 6.2   Miscellaneous Item FYs 2017 and 2018 Enhanced Mobility of Seniors and Individuals with Disabilities (Section 5310) Program Project Selection Bret Martin, MPO Staff     Action details Not available ACT 17-120 2 6.3   Miscellaneous Item FFY 2017 Raleigh Urbanized Area Section 5307, 5340, and 5339 Distribution Bret Martin, MPO Staff     Action details Not available ACT 17-117 2 6.4   Miscellaneous Item Wake Transit Master Participation Agreement Bret Martin, MPO Staff     Action details Not available ACT 17-119 2 7.1   Miscellaneous Item FY 2018 Wake Transit Work Plan and Financial Policies and Guidelines Bret Martin, MPO Staff received as information   Action details Not available REP 17-283 2 8.1   Informational Report STI Bonus Allocation Methodology - Guiding Principles Alex Rickard / CAMPO Staff approved as amended Pass Action details Not available REP 17-285 2 8.2   Informational Report SPOT 5.0 Update Alex Rickard, CAMPO Staff approved as amended Pass Action details Not available MTP 17-024 3 8.3   MTP Item 2045 Metropolitan Transportation Plan Update Chris Lukasina, MPO Staff received as information   Action details Not available ACT 17-121 2 8.4   Miscellaneous Item Amendment to Add CAMPO as a Party to the Interlocal Agreement for the Administrative Distribution of the Wake County $7 Vehicle Registration Tax Bret Martin, MPO Staff approved Pass Action details Not available REP 17-287 1 9.1 Operating Budget - FY2017 Informational Report Operating Budget - FY 2017 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 17-288 1 9.2 Member Dues - FY2017 Informational Report Member Shares - FY 2017 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 17-286 1 10.1   Informational Report Project Updates received as information   Action details Not available