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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Board Agenda status: Final
Meeting date/time: 1/16/2019 4:00 PM Minutes status: Draft  
Meeting location: Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Presentations Executive Board Presentation Jan 16, 2019 Executive Board Presentation Jan 16, 2019  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
REP 18 -468 15.1 Informational ReportMinutes from November 14, 2018 Meeting   Not available Not available
ACT 18 -180 46.1 Miscellaneous ItemWake Transit Public Engagement Policy Bonnie Parker / Bret Martin, MPO Staff   Not available Not available
MTP 18 -034 26.2 MTP Item2045 Metropolitan Transportation Plan (MTP) Amendment FY 2018-2027 Transportation Improvement Program (TIP) Amendment Air Quality Conformity Determination Chris Lukasina, CAMPO Staff   Not available Not available
ACT 18 -184 17.1 Miscellaneous ItemElection of Chair and Vice Chair for 2019   Not available Not available
UPWP 18 -019 27.2 UPWP ItemUnified Planning Work Program FY 2020 Shelby Powell, MPO Staff   Not available Not available
ACT 18 -177 27.3 Miscellaneous ItemLocally Administered Projects Program (LAPP) FY2020 Investment Program Gretchen Vetter, MPO Staff   Not available Not available
ACT 18 -178 27.4 Miscellaneous ItemWake Bus Plan: 10-Year Operating & Capital Plan Bret Martin, CAMPO Staff   Not available Not available
ACT 18 -179 17.5 Miscellaneous ItemAmendment to Commuter Rail Major Investment Study Cost-Share Agreement Bret Martin, MPO Staff   Not available Not available
REP 18 -459 17.6 Informational ReportFY 2018 Wake Transit Annual Report Bret Martin, MPO Staff   Not available Not available
TIP 18-353 17.7 TIP Item2019-2028 Draft Transportation Improvement Program Alex Rickard, CAMPO Staff   Not available Not available
REP 18 -463 28.1 Informational ReportOperating Budget - FY 2019 Lisa Blackburn, MPO Staff   Not available Not available
REP 18 -464 28.2 Informational ReportMember Shares - FY 2019 Lisa Blackburn, MPO Staff   Not available Not available
REP 18 -465 19.1 Informational ReportProject Updates   Not available Not available