Details Meeting Name: Executive Board Agenda status: Final Meeting date/time: 1/15/2020 4:00 PM Minutes status: Final   Meeting location: Conference Room Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Executive Board Presentation January 15, 2020   Meeting video: Not available   Attachments: Meeting Items (13) 13 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 SS 19 -042 2 5.1   Special Studies Item Contracts: Triangle Bikeway Implementation Plan and Northeast Area Study Update Shelby Powell, MPO Staff     Action details Not available MIN 19 -128 1 5.2   Minutes Executive Board 2019 November Draft Minutes.     Action details Not available ACT 19 -210 2 6.1   Miscellaneous Item Elections: Executive Board Chair and Vice Chair, 2020 Chris Lukasina, MPO Director approved Pass Action details Not available REP 19 -616 2 6.2   Informational Report Greater Triangle Commuter Rail Alternatives Analysis Preliminary Results Bret Martin, CAMPO Staff and Katharine Eggleston, GoTriangle Staff received as information   Action details Not available REP 19 -619 1 6.3   Informational Report FY 2021 Draft Wake Transit Work Plan Bret Martin, CAMPO Staff received as information   Action details Not available REP 19 -609 2 6.4   Informational Report FY 2019 Wake Transit Annual Report Bret Martin, CAMPO Staff and Steven Schlossberg and Mike Charbonneau, GoTriangle Staff received as information   Action details Not available REP 19 -522 16 6.5   Informational Report LAPP Program and Prior Year Projects Update Gretchen Vetter, CAMPO Staff approved Pass Action details Not available REP 19 -615 2 6.6   Informational Report FY2021 Locally Administered Projects Program Investment Mix Gretchen Vetter, CAMPO Staff received as information   Action details Not available UPWP 19 -021 2 6.7   UPWP Item Unified Planning Work Program & MPO Self-Certification FY 2021 Shelby Powell, MPO Staff received as information   Action details Not available REP 19 -621 1 7.1   Informational Report Member Shares FY 2020 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 19 -620 1 7.2   Informational Report Operating Budget - FY 2020 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 19 -577 1 8.1   Informational Report Executive Board January 2020 Project Updates received as information   Action details Not available REP 19 -607 2 8.2   Informational Report Public Engagement Updates Bonnie Parker, MPO Staff received as information   Action details Not available