Details Meeting Name: Executive Board Agenda status: Final Meeting date/time: 8/21/2019 4:00 PM Minutes status: Final   Meeting location: Conference Room Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Executive Board Presentation August 21, 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 19 -118 1 5.1   Minutes Executive Board Draft Minutes June 19, 2019 Meeting approved Pass Action details Not available SS 19 -038 2 6.1   Special Studies Item Triangle Strategic Tolling Study Kenneth Withrow, MPO Staff approved Pass Action details Not available SS 19 -039 2 6.2   Special Studies Item Southwest Area Study - Endorsement Kenneth Withrow, MPO Staff approved Pass Action details Not available ACT 19 -203 2 6.3   Miscellaneous Item Commuter Rail System Guidelines, Evaluation Framework, and Scenario Evaluation Results Bret Martin, MPO Staff approved Pass Action details Not available ACT 19 -206 2 6.4   Miscellaneous Item LAPP Project Adjustment Gretchen Vetter, CAMPO Staff approved Pass Action details Not available ACT 19 -204 1 7.1   Miscellaneous Item Locally Preferred Alternative for New Bern Avenue Bus Rapid Transit Corridor Bret Martin, MPO Staff approved Pass Action details Not available TIP 19-364 4 7.2   TIP Item FY2018-2027 Transportation Improvement Program Amendment #8 Gretchen Vetter, CAMPO Staff approved Pass Action details Not available ACT 19 -207 2 7.3   Miscellaneous Item 2045 Metropolitan Transportation Plan Amendment Air Quality Conformity Determination FY2018-2027 Transportation Improvement Program Amendment Alex Rickard, CAMPO Staff approved Pass Action details Not available ACT 19 -205 4 7.4   Miscellaneous Item Public Participation Plan Update Bonnie Parker, MPO Staff approved Pass Action details Not available ACT 19 -200 4 7.5   Miscellaneous Item FY2021 Locally Administered Projects Program Gretchen Vetter, CAMPO Staff approved Pass Action details Not available REP 19 -522 7 8.1   Informational Report LAPP Program and Prior Year Projects Update Gretchen Vetter, CAMPO Staff approved as amended Pass Action details Not available REP 19 -554 1 9.1   Informational Report Operating Budget - FY 2019 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 19 -555 1 9.2   Informational Report Member Shares FY 2019 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 19 -549 1 10.1   Informational Report Executive Board Project Updates August received as information   Action details Not available