Details Meeting Name: Executive Board Agenda status: Final-revised Meeting date/time: 11/14/2018 4:00 PM Minutes status: Final   Meeting location: Conference Room Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Executive Board Presentation - Nov. 14, 2018   Meeting video: Not available   Attachments: Meeting Items (15) 15 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 REP 18 -448 1 5.1   Informational Report Meeting Minutes - October 17, 2018 Executive Board Meeting approved as amended Pass Action details Not available ACT 18 -174 2 6.1   Miscellaneous Item LAPP Project Adjustment Gretchen Vetter, MPO Staff approved Pass Action details Not available ACT 18 -171 2 6.2   Miscellaneous Item Bus Rapid Transit Evaluation Framework Results Adam Howell, MPO Staff approved Pass Action details Not available TIP 18-352 4 7.1   TIP Item FY2018-2027 Transportation Improvement Program Amendment #5 Gretchen Vetter, MPO Staff adopted Pass Action details Not available ACT 18 -172 1 7.2   Miscellaneous Item Safety Performance Measures and Targets FY19 Alex Rickard, MPO Staff approved Pass Action details Not available ACT 18 -173 1 7.3   Miscellaneous Item Pavement, Bridge, and Travel Time Performance Measures and Targets FY19 Alex Rickard, MPO Staff approved Pass Action details Not available ACT 18 -180 2 7.4   Miscellaneous Item Wake Transit Public Engagement Policy Bonnie Parker / Bret Martin, MPO Staff     Action details Not available ACT 18 -169 2 7.5   Miscellaneous Item Wake Transit Community Funding Area Program Management Plan Bret Martin, MPO Staff approved Pass Action details Not available ACT 18 -170 1 8.1   Miscellaneous Item Bus Rapid Transit Project Sponsor Designation and Corresponding FY 2019 Wake Transit Work Plan Amendment Bret Martin, MPO Staff approved Pass Action details Not available ACT 18 -175 1 8.2   Miscellaneous Item Commuter Rail Transit (CRT) Project Sponsor Designation Bret Martin, MPO Staff approved Pass Action details Not available MTP 18 -032 2 8.3   MTP Item 2045 Metropolitan Transportation Plan (MTP) Amendment FY 2018-2027 Transportation Improvement Program (TIP) Amendment Air Quality Conformity Determination Chris Lukasina, CAMPO Staff received as information   Action details Not available ACT 18 -182 1 8.4   Miscellaneous Item Use of Community Expenditures for Community Funding Area Local Match Bret Martin, MPO Staff approved Pass Action details Not available REP 18 -449 1 10.1   Informational Report Member Shares - FY 2018 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 18 -450 1 10.2   Informational Report Operating Budget - FY 2018 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 18 -451 1 11.1   Informational Report Project Updates received as information   Action details Not available