Details Meeting Name: DCHC MPO Board Agenda status: Final Meeting date/time: 1/11/2023 9:00 AM Minutes status: Final   Meeting location: Committee Room 2nd Floor Durham City Hall Regular Meeting Published agenda: Agenda Published minutes: Final Minutes   Meeting video: Media   Attachments: Full Agenda Packet Meeting Items (14) 14 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 Result Action Details Media 23-111 1 5.   Minutes Approval of the December 14, 2022 Board Meeting Minutes David Miller, LPA Staff   Action details Not available 22-199 2 6.   Resolution Surface Transportation Block Grant - Direct Attributable (STBG-DA) and Transportation Alternative Program (TAP) Funding Distribution for FY24 David Miller, LPA Staff   Action details Not available 22-189 5 7.   Resolution Amendment #13 to the FY2020-2029 Transportation Improvement Program (TIP) Kelly Fomenko, LPA Staff   Action details Not available 22-197 3 8.   Resolution FY2022-23 UPWP Amendment #2 Doug Plachcinksi, AICP, CFM, DCHC MPO Executive Director   Action details Not available 22-207 2 9.   Resolution City of Durham Request to Flex FHWA Funds (STPDA/STBG/CMAQ) to FTA (5307) Funds Tom Devlin, City of Durham   Action details Not available 23-109 1 10.   Resolution MPO Legal Services Procurement Doug Plachcinski, AICP, CFM, DCHC MPO Executive Director   Action details Not available 23-110 1 11.   Resolution Authorize Lead Planning Agency Negotiations with Triangle J Council of Governments Doug Plachcinski, AICP, CFM, DCHC MPO Executive Director   Action details Not available 22-198 2 12.   Resolution FY2024 Draft Unified Planning Work Program (10 minutes) David Miller, LPA Staff   Action details Not available 22-203 2 13.   Resolution Targets for Safety Performance Measures (10 minutes) Andy Henry, LPA Staff   Action details Not available 23-100 1 14.   Informational Report Report from the Board Chair Jenn Weaver, Board Chair   Action details Not available 23-101 1 15.   Informational Report Report from the Technical Committee Chair Nishith Trivedi, TC Chair   Action details Not available 23-102 1 16.   Informational Report Report from MPO Staff Doug Plachcinski, AICP, CFM, DCHC MPO Executive Director   Action details Not available 23-103 1 17.   Informational Report Recent New Articles   Action details Not available 23-104 1 18.   Informational Report Recent News Articles and Updates   Action details Not available