AGENDA

1. Call to Order

2. Roll Call

3. Public Forum

4. Approval of Minutes: June 20, 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

7. New Business

a. Accepting the report, Routes 5 & 20 Access Management Plan, as evidence of completion of UPWP Task 7430 – Action on Resolution 02-21

b. Adoption of Amendments to the 2001-2006 Transportation Improvement Program (TIP)

· Amending the 2001-2006 TIP by increasing the Right-of-Way Acquisition cost and advancing a portion of the Construction phase of the Route 104 – Rochester project (TIP # H99-06-MN1, PIN 410422) – Action on Resolution 02-22

· Amending the 2001-2006 TIP by increasing the funding to the Rochester Central Station project (TIP # T99-02-MN1, PIN 482073) – Action on Resolution 02-23

· Amending the 2001-2006 TIP by adding the RGRTA Emergency Response Exercises and Drills project (TIP # T02-02-MN1, PIN 482123) – Action on Resolution 02-24

· Amending the 2001-2006 TIP by reducing the cost of the Lift Line Bus Replacement project and by adding the RTS Fleet Expansion project (TIP # T97-06-MN1, PIN 482063 and TIP #T02-03-MN1, PIN 482124) – Action on Resolution 02-25

· Amending the 2001-2006 TIP by adding the RGRTA Facility Improvements project (TIP # T02-04-MN1, PIN 482125) – Action on Resolution 02-26

· Amending the 2001-2006 TIP by reducing the Construction & Inspection cost of the Route 31F at Baird Road Intersection project (TIP # H99-03-MN1, PIN 403135) – Action on Resolution 02-27

· Amending the 2001-2006 TIP by reducing the Right-of-Way Acquisition cost of the Route 252 (Jefferson Road) – Stage 1 project (TIP # H99-07AMN1, PIN 425202) – Action on Resolution 02-28

· Amending the 2001-2006 TIP by reducing the Construction & Inspection and Right-of-Way Acquisition costs of the Mount Read Boulevard and English Road Intersection project (TIP # H93-39-MN1, PIN 475220) – Action on Resolution 02-29

c. Any Other New Business

8. Next Meeting

9. Adjournment