May 31, 2001

9:00 A.M.

Henrietta Town Hall

475 Calkins Road

AGENDA

1. Roll Call – Secretary

2. Public Forum

3. Approval of Minutes: March 8, 2001 meeting

4. Communications and Announcements

5. Reports and Action on Old Business

a. Planning Committee Report - Mr. Howard

b. GTC Staff Director’s Report - Mr. Gleason

c. Any Other Old Business

6. New Business

a. Adoption of the 2001-2006 Transportation Improvement Program (TIP) – Action on Resolutions 01-8 and 01-9

b. Adoption of Amendments to 1999-2004 TIP to reflect various project additions and cost, revenue, and schedule changes – Action on Resolutions 01-6, 01-7, 01-10, and 01-11

c. Accepting the Park & Ride Study Full Report as Completion of UPWP Task 8120 – Action on Resolution 01-12

d. Any Other New Business

7. Time and Place of Next Meeting

8. Adjournment