Details Meeting Name: Executive Board Agenda status: Final Meeting date/time: 6/19/2019 4:00 PM Minutes status: Final   Meeting location: Conference Room Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Executive Board Presentation June 19 2019   Meeting video: Not available   Attachments: Meeting Items (16) 16 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 -114 1 5.1   Minutes Draft minutes of the Executive Board meeting on May 15, 2019. approved Pass Action details Not available UPWP 19 -020 4 6.1   UPWP Item FY 20 Unified Planning Work Program - Amendment #1 Shelby Powell, MPO Staff approved   Action details Not available ACT 19 -198 2 6.2   Miscellaneous Item 2019 NCDOT Bicycle and Pedestrian Planning Grant Applications Kenneth Withrow, MPO Staff approved   Action details Not available TIP 19-364 2 6.3   TIP Item FY2018-2027 Transportation Improvement Program Amendment #8 Gretchen Vetter, CAMPO Staff approved   Action details Not available ACT 19 -197 2 7.1   Miscellaneous Item FY 2020 Recommended Wake Transit Work Plan Bret Martin, MPO Staff approved Pass Action details Not available REP 19 -522 6 8.1   Informational Report LAPP Program and Prior Year Projects Update Gretchen Vetter, CAMPO Staff approved Pass Action details Not available ACT 19 -200 2 8.2   Miscellaneous Item FY2021 Locally Administered Projects Program Gretchen Vetter, CAMPO Staff received as information   Action details Not available ACT 19 -199 2 8.3   Miscellaneous Item Greater Triangle Commuter Rail Project Management Structure Bret Martin, MPO Staff approved Pass Action details Not available REP 19 -539 1 8.4   Informational Report Wake Transit Implementation Update Bret Martin, MPO Staff received as information   Action details Not available ACT 19 -205 2 8.5   Miscellaneous Item Public Participation Plan Update Bonnie Parker, MPO Staff received as information   Action details Not available ACT 19 -202 1 8.6   Miscellaneous Item Support for Complete Streets Policy Implementation Chris Lukasina, MPO Executive Director approved Pass Action details Not available SS 19 -036 2 8.7   Special Studies Item Triangle Strategic Tolling Study Lynn Purnell, WSP staff received as information   Action details Not available SS 19 -037 2 8.8   Special Studies Item Southwest Area Study Roger Henderson, Ramey-Kemp staff received as information   Action details Not available REP 19 -526 5 9.1   Informational Report Member Shares FY 2019 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 19 -527 4 9.2   Informational Report Operating Budget - FY 2019 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 18 -504 1 10.1   Informational Report Project Updates received as information   Action details Not available