Meeting Name: Executive Board Agenda status: Final
Meeting date/time: 3/18/2020 4:00 PM Minutes status: Final  
Meeting location: Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Executive Board Presentation March 18 2020 Executive Board Presentation March 18 2020  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 19 -133 15.1 MinutesExecutive Board February 19, 2020 Draft MinutesapprovedPass Action details Not available
ACT 19 -219 16.1 Miscellaneous ItemFY 2020 Wake Transit Work Plan Amendment Request - Commuter Rail Early Project Development Bret Martin, MPO Staff   Action details Not available
ACT 19 -220 16.2 Miscellaneous ItemMemorandum of Understanding (MOU) in Support of Continued Development of the Greater Triangle Commuter Rail Project Bret Martin, MPO Staff and Katharine Eggleston, GoTriangle Staff   Action details Not available
REP 19 -657 26.3 Informational ReportSafety Performance Measures and Targets FY20 Alex Rickard, MPO Staff   Action details Not available
REP 19 -658 16.4 Informational ReportTriangle Bikeway Interlocal Funding Agreement Shelby Powell, MPO Staff   Action details Not available
TIP 19-372 47.1 TIP ItemFY2018-2027 Transportation Improvement Program Amendment #11 Gretchen Vetter, CAMPO StaffapprovedPass Action details Not available
ACT 19 -222 18.1 Miscellaneous ItemS-Line/SA-Line Resolution of Support Julie White, NCDOT Deputy Sec. for Multimodal TransportationapprovedPass Action details Not available
REP 19 -522 208.2 Informational ReportLAPP Program and Prior Year Projects Update Gretchen Vetter, CAMPO Staffreceived as information  Action details Not available
REP 19 -632 48.3 Informational ReportPrioritization 6.0 Modal Candidate Project Lists Alex Rickard, MPO Staffreceived as information  Action details Not available
REP 19 -656 28.4 Informational ReportNC 540 Bonus Allocation Programming Alex Rickard /MPO StaffapprovedPass Action details Not available
REP 19 -629 28.5 Informational ReportWake Transit Plan Update Status Report Bret Martin, CAMPO Staffreceived as information  Action details Not available
REP 19 -621 310.1 Informational ReportMember Shares FY 2020 Lisa Blackburn, MPO Staffreceived as information  Action details Not available
REP 19 -620 310.2 Informational ReportOperating Budget - FY 2020 Lisa Blackburn, MPO Staffreceived as information  Action details Not available
REP 19 -636 111.1 Informational ReportExecutive Board March Project Updatesreceived as information  Action details Not available
REP 19 -655 212 Informational ReportPublic Engagement Updates Bonnie Parker, MPO Staffreceived as information  Action details Not available