Meeting Name: Executive Board Agenda status: Final
Meeting date/time: 1/20/2021 4:00 PM Minutes status: Final  
Meeting location: Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Executive Board January 20, 2021 Presentation Executive Board January 20, 2021 Presentation  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 19 -154 15.1 MinutesExecutive Board November 2020 Draft Minutesapproved  Action details Not available
UPWP 19 -025 25.2 UPWP ItemFY 21 Unified Planning Work Program - Amendment #2 Shelby Powell, MPO Staffapproved  Action details Not available
UPWP 19 -024 25.3 UPWP ItemUnified Planning Work Program (UPWP) and MPO Self-Certification - FY 22 Shelby Powell, MPO Staffapproved  Action details Not available
ACT 19 -249 15.4 Miscellaneous ItemFY 2021, Q2/Q3 Wake Transit Work Plan Amendments Bret Martin, MPO Staffapproved  Action details Not available
REP 19 -784 26.1 Informational ReportLocally Administered Projects Program (LAPP) Investment Program Gretchen Vetter, MPO Staffother  Action details Not available
REP 19 -788 16.2 Informational ReportLocally Preferred Alternative for Downtown Cary Transit Center Bret Martin, MPO Staffother  Action details Not available
ACT 19 -250 27.1 Miscellaneous ItemElection of Chair & Vice Chair for 2021 Chris Lukasina, MPO Executive DirectorapprovedPass Action details Not available
MTP 19 -036 87.2 MTP ItemDRAFT 2050 MTP Scenario Development Chris Lukasina, MPO Executive Directorreceived as information  Action details Not available
REP 19 -777 17.3 Informational ReportFY 2020 Wake Transit Annual Report Bret Martin, MPO Staff and Sharon Chavis, GoTrianglereceived as information  Action details Not available
REP 19 -789 17.4 Informational ReportGreater Triangle Commuter Rail Phase II Study Progress Update Bret Martin, MPO Staff and Katharine Eggleston, GoTrianglereceived as information  Action details Not available
REP 19 -668 147.5 Informational ReportCAMPO Projects and Programs Funding Update Gretchen Vetter, MPO StaffapprovedPass Action details Not available
REP 19 -793 27.6 Informational ReportSafety Performance Measures and Targets FY21 Alex Rickard, MPO Staffreceived as information  Action details Not available
ACT 21 -251 17.7 Miscellaneous ItemJoint MPO Transportation Policy Principles Chris Lukasina, MPO Staffreceived as information  Action details Not available
REP 19 -713 38.1 Informational ReportOperating Budget - FY 2021 Lisa Blackburn, MPO Staffreceived as information  Action details Not available
REP 19 -714 38.2 Informational ReportMember Shares FY 2021 Lisa Blackburn, MPO Staffreceived as information  Action details Not available
REP 19 -746 19.1 Informational ReportExecutive Board January 2021 Project Updatesreceived as information  Action details Not available
REP 19 -747 29.2 Informational ReportPublic Engagement Updates Bonnie Parker, MPO Staffreceived as information  Action details Not available