November 21, 2002

10:30 a.m.

NYSDOT Region 4 – Room 334

1530 Jefferson Road, Henrietta

AGENDA

1. Call to Order (10:30 a.m.)

2. Public Forum

3. Approval of Minutes: October 17, 2002 Planning Committee meeting

4. Reports and Action on Old Business

a. Reports on UPWP Projects and Other Activities

b. Any Other Old Business or Announcements

· Planning Committee Action on G/FLRPC request to become member of GTC TIP Development Committee (G/FLRPC)

5. Planning Committee Action Items

a. Recommendation to GTC Board concerning Accepting the report, Strategic Plan for Public Transportation in Orleans County, as evidence of completion of UPWP Task 8240 / Proposed Council Resolution 02-31 (ARC of Orleans County)

b. Planning Committee Action on City of Rochester request to supplement budget of UPWP Task 4340 - Street Condition Rating Update Study (City of Rochester)

c. Recommendation to GTC Board concerning:

· Amending the 2001-2006 TIP by increasing the Other costs of the Rochester/Monroe County Traffic Control Center / Proposed Council Resolution 02-32 (Monroe County)

· Amending the 2001-2006 TIP by increasing the Construction & Inspection costs for the Lehigh Valley Linear Trail project / Proposed Council Resolution 02-33 (Monroe County)

· Amending the 2001-2006 TIP by increasing the Construction & Inspection costs for the Chili Avenue – Rochester project / Proposed Council Resolution 02-34 (City of Rochester)

· Amending the 2001-2006 TIP by adding a Detailed Design phase and delaying the Construction & Inspection phase for the Genesee River Trail project / Proposed Council Resolution 02-35 (City of Rochester)

· Amending the 2001-2006 TIP by adding the nine successful 2001-2002 Transportation Enhancement Program (TEP) projects / Proposed Council Resolution 02-36 (NYSDOT)

6. Planning Committee Information Items

7. New Business

8. Next Meeting

9. Adjournment