AGENDA

1. Call to Order

2. Roll Call

3. Public Forum

4. Approval of Minutes: December 13, 2001 meeting

5. Communications and Announcements

6. Reports and Action on Old Business

a. Planning Committee Report – Mr. Howard

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

c. Old Business

· Accepting the report, Stone Street Station Design Objectives & Community Needs, as evidence of completion of UPWP Task 8410 – Action on Resolution 02-12 (formerly Resolution 01-15) (See page 1)

7. New Business

a. Triennial Federal Certification Review of GTC – Information Item

b. Endorsing the Regional Project Priorities List for the 2001-2002 Round of the Federal Transportation Enhancements Program – Action on Resolution 02-1 (See page 13)

c. Adopting the FY 2002-2003 Unified Planning Work Program (UPWP) – Action on Resolution 02-2 (Bound separately)

d. Accepting the report, Livonia Gateway Park Road Study, as evidence of completion of UPWP Task 5310 – Action on Resolution 02-3 (See page 21)

e. Accepting the report, Rochester Amtrak Station Revitalization Study, as evidence of completion of UPWP Task 6700 – Action on Resolution 02-4 (See page 24)

f. Accepting the report, Suburban Circulator Route Study, as evidence of completion of UPWP Task 8310 – Action on Resolution 02-5 (See page 41)

g. Accepting the report, Fare Structure Study, as evidence of completion of UPWP Task 8530 – Action on Resolution 02-6 (See page 50)

h. Adoption of Amendments to the 2001-2006 Transportation Improvement Program (TIP) (See page 54):

· Amending the 2001-2006 TIP by Adding the Historic Erie Canal Aqueduct Development project – Action on Resolution 02-7 (See page 56)

· Amending the 2001-2006 TIP by Adding a Right-of-Way Acquisition phase to the Port of Rochester Access Improvements project – Action on Resolution 02-8 (See page 61)

· 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 64)

· Amending the 2001-2006 TIP by Adding the Job Access and Reverse Commute Program project – Action on Resolution 02-10 (See page 67)

· Amending the 2001-2006 TIP by Advancing the Scoping & Preliminary Engineering phase of the Jackson Road / Atlantic Avenue Intersection project – Action on Resolution 02-11 (See page 71)

i. Election of GTC Officers (See page 76)

j. Any Other New Business

8. Next Meeting

9. Adjournment