Details Meeting Name: Executive Board Agenda status: Final Meeting date/time: 2/20/2019 4:00 PM Minutes status: Final   Meeting location: Conference Room Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Executive Board Presentation Feb 20, 2019   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 18 -108 1 5.1   Minutes Draft minutes from January 16, 2019 Executive Board meeting. approved Pass Action details Not available ACT 18 -186 2 6.2   Miscellaneous Item Wake Transit Concurrence Framework Bret Martin, MPO Staff     Action details Not available ACT 18 -187 1 6.3   Miscellaneous Item FY 2019 Wake Transit Work Plan - 3rd Quarter Amendments Bret Martin, MPO Staff approved Pass Action details Not available UPWP 18 -019 4 7.1   UPWP Item Unified Planning Work Program FY 2020 Shelby Powell, MPO Staff approved Pass Action details Not available ACT 18 -177 4 7.2   Miscellaneous Item Locally Administered Projects Program (LAPP) FY2020 Investment Program Gretchen Vetter, MPO Staff approved Pass Action details Not available ACT 18 -178 2 7.3   Miscellaneous Item Wake Bus Plan: 10-Year Operating & Capital Plan Bret Martin, CAMPO Staff approved Pass Action details Not available ACT 19 -195 2 8.1   Miscellaneous Item FY 2019-20 Enhanced Mobility of Seniors and Individuals with Disabilities (Section 5310) Program Call for Projects Crystal Odum, MPO staff James Farrell, Planning Communities, City of Raleigh/GoRaleigh Consultant received as information   Action details Not available REP 18 -473 2 8.2   Informational Report LAPP Available Funding Report Gretchen Vetter, CAMPO Staff received as information   Action details Not available REP 18 -478 2 8.3   Informational Report Draft FY 2020 Wake Transit Work Plan Bret Martin, MPO Staff received as information   Action details Not available ACT 18 -189 1 8.4   Miscellaneous Item Letter of Support - NC 540 Betterments Kenneth Withrow, CAMPO Staff approved Pass Action details Not available TIP 18-354 2 8.5   TIP Item FY2018-2027 Transportation Improvement Program Amendment #6 Gretchen Vetter, CAMPO Staff received as information   Action details Not available REP 18 -506 1 9.1   Informational Report Member Shares - FY 2019 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 18 -507 1 9.2   Informational Report Operating Budget - FY 2019 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 18 -483 1 10.1   Informational Report Project Updates received as information   Action details Not available