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21-180
| 1 | 6. | | Minutes | Approval of the October 13, 2021 Board Meeting Minutes | |
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21-175
| 4 | 7. | | Resolution | Transportation Improvement Program Amendment #8
Anne Phillips, LPA Staff | |
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21-179
| 2 | 8. | | Resolution | FY22 UPWP Amendment #1 - Town of Carrboro
Mariel Klein, LPA Staff
Zachary Hallock, Town of Carrboro | |
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21-187
| 2 | 9. | | Resolution | S-Line Letter of Support -- CRISI 2021
Kayla Peloquin, LPA Staff | |
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21-188
| 2 | 10. | | Resolution | Letter of Support for City of Durham Application for FTA Buses and Bus Facilities Grant
Evian Patterson, City of Durham
Sean Egan, City of Durham | |
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21-190
| 2 | 11. | | Resolution | Letter of Support for GoTriangle Application for FTA Buses and Bus Facilities Grant
Jay Heikes, GoTriangle | |
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21-185
| 2 | 12. | | Report | Surface Transportation Block Grant - Direct Attributable (STBG-DA) and Transportation Alternative Program (TAP) Funding Distribution for FY23
Mariel Klein, LPA Staff | |
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21-181
| 2 | 13. | | Resolution | UPWP Prospectus for Continuing Transportation Planning for the DCHC MPO
Mariel Klein, LPA Staff
Aaron Cain, LPA Staff | |
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21-186
| 2 | 14. | | Resolution | Signatory Authority for Acting MPO Managers
Bill Judge, City of Durham | |
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21-155
| 9 | 15. | | Report | 2050 MTP and Air Quality Conformity Determination Report (15 minutes)
Andy Henry, LPA Staff | |
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21-176
| 4 | 16. | | Resolution | Federal Funding Policy Update (15 minutes)
Anne Phillips, LPA Staff | |
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21-183
| 2 | 17. | | Resolution | Authorization for New Planner Position (10 minutes)
Aaron Cain, LPA Staff | |
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21-193
| 1 | 18. | | Resolution | Hiring Process for New MPO Manager (15 minutes)
Wendy Jacobs, MPO Board Chair
Bill Judge, City of Durham | |
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21-192
| 1 | 19. | | Resolution | MPO Board Officer Election (5 minutes)
Aaron Cain, LPA Staff | |
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21-106
| 10 | | | Report | Minutes Recording Document | |
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21-101
| 10 | 20. | | Report | Report from the Board Chair
Wendy Jacobs, Board Chair | |
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21-102
| 10 | 21. | | Report | Report from the Technical Committee Chair
Ellen Beckmann, TC Chair | |
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21-104
| 10 | 23. | | Report | NCDOT Report
Lisa Mathis, NC Board of Transportation
Brandon Jones (David Keilson), Division 5 - NCDOT
Wright Archer (Pat Wilson, Stephen Robinson), Division 7 - NCDOT
Patrick Norman (Bryan Kluchar), Division 8 - NCDOT
Julie Bogle, Transportation Planning Branch - NCDOT
John Grant, Traffic Operations - NCDOT | |
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21-105
| 10 | 24. | | Informational Report | Recent News Articles and Updates | |
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