Details Meeting Name: Executive Board Agenda status: Final Meeting date/time: 8/18/2021 4:00 PM Minutes status: Final   Meeting location: Conference Room Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Executive Board Presentation August 18, 2021   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 MIN 21 -167 1 5.1   Minutes Executive Board June 2021 Meeting Minutes Draft approved   Action details Not available SS 21 -050 2 5.2   Special Studies Item Bus on Shoulder System (BOSS) Regional Study Shelby Powell, CAMPO Staff approved   Action details Not available REP 21 -839 4 5.3   Informational Report Amendment #5 to FY2020-2029 Transportation Improvement Program Gretchen Vetter, CAMPO Staff approved   Action details Not available ACT 21 -274 1 5.4   Miscellaneous Item Town of Clayton Financial Participation Agreement for BRT Extensions Major Investment Study Bret Martin, MPO Staff approved   Action details Not available REP 21 -862 1 5.5   Informational Report Resolution of Support for I-42 Designation in Wake and Johnston Counties Alex Rickard approved   Action details Not available ACT 21 -273 2 5.6   Miscellaneous Item Federal Certification Review Chris Lukasina, CAMPO Staff approved   Action details Not available REP 21 -838 4 6.1   Informational Report Locally Administered Projects Program (LAPP) FFY2023 Proposed Changes and Target Modal Investment Mix Gretchen Vetter, CAMPO Staff approved Pass Action details Not available REP 21 -858 2 6.2   Informational Report CAMPO Projects and Programs Funding Update Gretchen Vetter, CAMPO Staff received as information   Action details Not available ACT 21 -260 8 6.3   Miscellaneous Item 2050 Metropolitan Transportation Plan (MTP/CTP) Update Chris Lukasina, CAMPO Staff received as information   Action details Not available REP 21 -861 1 7.1   Informational Report Member Shares FY 2021 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 21 -860 1 7.2   Informational Report Operating Budget - FY 2021 Lisa Blackburn, MPO Staff received as information   Action details Not available REP 21 -830 1 8.1   Informational Report Executive Board August 2021 Project Updates received as information   Action details Not available REP 21 -826 1 8.2   Informational Report Public Engagement Updates Bonnie Parker, MPO Staff received as information   Action details Not available