TPAC Archives

Past Agendas, Minutes, and Materials

2022

Date        Agenda        Attachments                                                                                                                         
5.11.22

Agenda
Presentation

Attachments:
A: 4/20/22 TPAC Meeting Minutes
B: TPAC Groupings Deliverables

4.20.22 Agenda
Minutes
Presentation

Attachments:
A: 2/9/22 TPAC Meeting Minutes
B: Amendments requested in 4Q, FY 22
C: Outreach for Amendments requested in 4Q, FY 22
D: GoTriangle's Wake Transit Staffing Update
E: Recommended FY 23 Wake Transit Work Plan
F: Recommended FY 23 Wake Transit Work Plan Engagement Strategy
G: Recommended FY 23 Wake Transit Work Plan Outreach Materials

2.9.22 Agenda
Minutes
Presentation

Attachments:
A: 12/8/21 TPAC Meeting MinutesB: 1/12/22 TPAC Meeting Minutes
C: TPAC Subcommittee Feb-July Work Task Lists
D: Draft Update to Amendment Policy & Process 
E: Draft FY23 Wake Transit Work Plan 
F: News Release for Draft FY23 Work Plan
G: Printable Flier for Draft FY23 Work Plan
H: TPAC Subcommittee Update
I: Updated TPAC Member Roster
Handout #1: Adjusted TPAC Activities Calendar

1.12.22

Agenda
Minutes
Presentation

Attachments:

A - 2022 Weighted Voting Structure
B: TPAC Member Roster
C: FY22/Q3 Amendment Request Package
D: Draft FY23 Work Plan Engagement Strategy
E: Draft FY23 Work Plan Engagement Materials
Handout1: TPAC Member Designation Form
Handout 2: TPAC Member's Survey Results

2021 

Date Agenda Attachments
 12.8.21 Agenda
M
inutes
Presentation

Attachments:
A: 9/15/21 TPAC Meeting Minutes (Draft)
B: 10/13/21 TPAC Meeting Minutes (Draft)
C: FY2018 Project Funding Agreement Period of Performance Extensions

D: FY2021 Wake Transit Progress Report 
E: FY2021 Annual Comprehensive Financial Report
F: Subcommittee Report
Handout: Flier for GoWake SmartRide NE Service

 10.13.21 Agenda
Minutes
Presentation

Attachments:
Attachment A - Amended Planning & Prioritization Subcommittee Work Task List
Attachment B - FY 22, Q2 Amendment Request Package
Attachment C - FYs 2018 and 2019 Project Funding Agreement Period of Performance Extensions
Attachment D - GoTriangle Wake Transit Responsibilities and Staffing Summary
Attachment E - 2021 Bus Service Performance Memo
Attachment F - October Subcommittee Updates

9.15.21 Agenda
Minutes
Presentation

Attachments:
A: August TPAC Meeting Minutes
B: Work Plan Development/Amendment Schedule
C: FY23 Work Plan Project Request Submittal Guide
D: CAMPO Staffing Update
E: Wake Bus Plan Memo and Worksheets
F: CE Presentations Schedule & Development Process
G: FY22 CE Strategy Presentations Schedule 
H: CE Strategy - New Template
I: CE Policy Update - Engagement Strategy
J: CE Policy Update Workgroup ID Worksheet
K: September Subcommittee Update

8.11.21 Agenda
Minutes
Presentation

Attachments:
A: May TPAC Meeting Minutes
B: June TPAC Meeting Minutes
C: August-January Work Task Lists
D: Art Funding Eligibility Policy
E: FY2023 CFA Program Schedule 
F: Work Plan Development/Amendment Schedule
G: Original 2016 On-Call Services RFQ
H: Wake Bus Plan: Revised Scope of Work 
I: Subcommittee Monthly Report

 6.9.21 Agenda
Minutes
Presentation

Attachments:
A: Wake Bus Plan Update Scope and Schedule
B: FY22 Work Plan Engagement Summary
C: Art Funding Eligibility Policy (Draft)
D: May Subcommittee Report

5.12.21

Agenda
Minutes
Presentation

Attachments:
A: Draft 4.21.21 TPAC Minutes
B: FY22 Agreement Groupings and Reporting Deliverables
C: Policy Framework for Use of Wake Transit Funds to Acquire Real Property
D: Memo on FY21 Project Progress and Expenditures
E: Monthly Subcommittee Report

4.21.21

Agenda 
Minutes
Presentation

Attachments:
A: Draft 3.10.21 TPAC Minutes
B: 2021 Update to Financial Policies and Guidelines
C: FY21/Q4 Amendment Request Package
D: FY22 Recommended Wake Transit Work Plan
E: Engagement Strategy for FY22 Recommended Work Plan
F: Engagement Materials for FY22 Recommended Work Plan
G: April 2021 Subcommittee Report

 3.10.21 Agenda
Minutes
Presentation

Attachments:
A: 1/13/2021 TPAC Meeting Minutes
B: 2/17/2021 TPAC Meeting Minutes
C: Wake County Transit Plan Update - Final Document
  C1: Appendix A: Major Capital Cost and Schedule Feasibility Memo
  C2: Appendix B: Transit Market Reassessment Report
  C3: Appendix C: Recommended Financial Assumptions for Wake Transit Plan Update
  C4: Appendix D: Project Prioritization-Reprogramming Guidance Memo
  C5: Appendix E: FYs 21-30 Reprogramming of Wake Transit Plan Update Investments
  C6: Appendix F: Wake Transit Plan Update Community Engagement Report
  C7: Appendix G: Post-2030 Unconstrained High-Capacity Transit Corridors
D: BRT Extensions Major Investment Study Consultant Scope of Work
E: BRT Extensions Study Core Technical Team ID Worksheet
F: Subcommittee Monthly Report
G: Wake Transit Plan Update Public Hearing Notice
Handout:
Public Comments for Wake Transit Plan Update

2.17.21 Agenda
Minutes
Presentation

A: 2021 Feb-July Subcommittee Work Task Lists
B: Draft FY2022 Wake Transit Work Plan
C: Draft Community Engagement Policy
D: Wake Transit Plan Update-TPAC Review Draft
   
D1: Appendix A: Major Capital Project Cost and Schedule Feasibility Memo   
   D2: Appendix B: Transit Market Reassessment Report   
   D3: Appendix C: Recommended Financial Assumptions for the Wake Transit Plan Update
   D4: Appendix D: Project Reprioritization/Reprogramming Guidance Memo   
   D5: Appendix E: FYs 2021-2030 Programming of Wake Transit Plan Update Investments   
   D6: Appendix F: Wake Transit Plan Update Community Engagement Report   
   D7: Appendix G: Post-2030 Unconstrained High-Capacity Transit Corridors
E: Wake Transit Combined Engagement Strategy
F: Wake Transit Combined Engagement News Release
G: Wake Transit Combined Engagement Presentation
H: Wake Transit Combined Engagement One-Pager
I: Monthly Subcommittee Report

 1.13.21

Agenda
Minutes
Presentation

A: December TPAC meeting minutes (Draft)
B: 2021 TPAC Meeting Calendar
C: Weighted Voting Structure - 2021 Update
D: FY21-30 Reprogramming Summary
E: Wake Transit Plan Update: Engagement Strategy
F: FY22 Wake Transit Work Plan: Engagement Strategy
G: Wake Transit Community Engagement Policy

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