AGENDA

1. Call to Order

2. Roll Call

3. Public Forum

4. Approval of Minutes: March 7, 2002 meeting

5. Communications and Announcements

6. Reports and Action on Old Business

a. Planning Committee Report – Mr. Woods

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

c. Old Business

· Amending the 2001-2006 TIP by Adding the City of Rochester Harbor & Ferry Terminal Improvement Projects to the current Port of Rochester Access Improvements project – Action on Resolution 02-9 (See page 1)

7. New Business

a. Accepting the report, Regional Tourism Signage Study, as evidence of completion of UPWP Task 6300 – Action on Resolution 02-13 (See page 5)

b. Accepting the report, Way-Finding Program for Center City Rochester Program Statement, as evidence of completion of UPWP Task 6310 – Action on Resolution 02-14 (See page 11)

c. Accepting the reports, Avon/Routes 5 & 20 Land Use and Access Management Plan, Geneseo/Route 20A Land Use and Access Management Plan, Mount Morris/Route 408 Land Use and Access Management Plan, and NYS Route 31/Hamlet of Egypt Transportation Study Final Report, as evidence of completion of UPWP Task 7400 – Action on Resolution 02-15 (See page 16)

d. Accepting the report, Regional Trails Initiative – Phase 1 Final Report and Action Plan, as evidence of completion of UPWP Task 8700 – Action on Resolution 02-16 (See page 29)

e. Accepting the report, Regional Development Analysis Report, as evidence of completion of UPWP Task 8520 – Action on Resolution 02-17 (See page 47)

f. Accepting the report, Strategic Plan for Public Transportation in Genesee County, as evidence of completion of UPWP Task 8220 – Action on Resolution 02-18 (See page 51)

g. Amending the 2001-2006 TIP by Adding the Seaway Trail National Scenic Byway: Comprehensive Byways Bicycle Map and Development Plan project (TIP # O02-01-R43, PIN 4SB1.02) – Action on Resolution 02-19 (See page 65)

h. Amending the FY 2002-2003 UPWP by Amending the Budget to Reflect Contribution of Audited FY 2001-2002 Rollover Amounts – Action on Resolution 02-20 (See page 72)

i. Any Other New Business

8. Next Meeting

9. Adjournment