Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Executive Board Agenda status: Final Meeting date/time: 10/20/2021 4:00 PM Minutes status: Draft   Meeting location: Conference Room Published agenda: Agenda Published minutes: Not available Meeting Extra1: Executive Board October 20, 2021   Meeting video: Not available   Attachments: Meeting Items (15) 15 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 -171 1 5.1   Minutes Executive Board September 2021 Meeting Minutes Draft     Not available Not available REP 21 -858 5 5.2   Informational Report CAMPO Projects and Programs Funding Update Gretchen Vetter, CAMPO Staff     Not available Not available ACT 21 -278 3 5.3   Miscellaneous Item Triangle Regional Model Protocol Chris Lukasina, CAMPO staff     Not available Not available ACT 21 -280 2 5.4   Miscellaneous Item Wake Transit Work Plan Project Period of Performance Extensions - FYs 2018 and 2019 Bret Martin, MPO Staff     Not available Not available SS 21 -052 2 5.5   Special Studies Item Triangle Bikeway Study - Triangle Bikeway ILA amendment Kenneth Withrow, MPO Staff     Not available Not available ACT 21 -279 2 6.1   Miscellaneous Item Wake Transit Art Funding Eligibility Policy Bret Martin, MPO Staff     Not available Not available TIP 21 -393 1 7.1   TIP Item Project U-2791 - I-440 Widening Project Brandon Jones, NCDOT Division 5 Engineer     Not available Not available ACT 21 -282 1 7.2   Miscellaneous Item Executive Board Working Group to Inform Commuter Rail Cost Share and Financing Negotiations Bret Martin and Chris Lukasina, MPO Staff     Not available Not available REP 21 -900 2 7.3   Informational Report Amendment #6 to FY2020-2029 Transportation Improvement Program Gretchen Vetter, CAMPO Staff     Not available Not available MTP 21 - 042 2 7.4   UPWP Item FY 2022 Unified Planning Work Program Amendment #1 Shelby Powell, CAMPO Staff     Not available Not available MTP 21 -040 2 7.5   MTP Item 2050 Metropolitan Transportation Plan (MTP/CTP) Update Chris Lukasina, CAMPO Staff     Not available Not available REP 21 -901 1 8.1   Informational Report Member Shares FY 2022 Lisa Blackburn, MPO Staff     Not available Not available REP 21 -902 1 8.2   Informational Report Operating Budget - FY 2022 Lisa Blackburn, MPO Staff     Not available Not available REP 21 -866 1 9.1   Informational Report Executive Board October 2021 Project Updates     Not available Not available REP 21 -884 1 9.2   Informational Report Public Engagement Updates Bonnie Parker, MPO Staff     Not available Not available