AGENDA

1. Call to Order

2. Roll Call

3. Public Forum

4. Approval of Minutes: June 19, 2003

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 final project reports as evidence of completion of various UPWP tasks

· Accepting the reports, Main Street Transportation Tools – Village of Spencerport and Main Street Transportation Tools – Village of Warsaw, as evidence of completion of a sub-element of UPWP Task 5800 – Action on Resolution 03-22

· Accepting the report, Port of Rochester Intelligent Transportation Systems (ITS) Project Architecture Case Study Final Report and Concept Plan, as evidence of completion of UPWP Task 5600 – Action on Resolution 03-24

· Accepting the report, Lexington Avenue Extension Study, as evidence of completion of UPWP Task 6630 – Action on Resolution 03-25

· Accepting the report, High Volume Bus Stop Pavement Improvement Study, as evidence of completion of UPWP Task 6640 – Action on Resolution 03-26

b. Accepting the report, New York State Metropolitan Planning Organizations Long-Term Funding Needs Study, as evidence of completion of NYSMPOs Shared Cost Initiative/UPWP Task 9251 – Action on Resolution 03-23

c. Adoption of amendments to the 2003-2008 Transportation Improvement Program (TIP)

(1) Amending the 2003-2008 TIP by adding the Sea Breeze/Charlotte Multi-Use Trail project – Action on Resolution 03-27

(2) Amending the 2003-2008 TIP by adding the Canalway Trail - Palmyra project – Action on Resolution 03-28

(3) Amending the 2003-2008 TIP by reducing the cost of the Scoping & Preliminary Engineering phase of the I-390 Reconstruction – Stage 1 project, adding the I-490 and I-590 Interchange Pavement Rehabilitation project, and adding the I-490 and I-390 Interchange Pavement Rehabilitation project – Action on Resolution 03-29

(4) Amending the 2003-2008 TIP by adding the ADA Detectable Warning Surfaces Retrofit project – Action on Resolution 03-30

(5) Amending the 2003-2008 TIP by adding a Detailed Design phase to the Mount Read Boulevard Bridges project – Action on Resolution 03-31

(6) Amending the 2003-2008 TIP by adding a Detailed Design phase and a Right-of-Way Acquisition phase to the Genesee River Trail project – Action on Resolution 03-32

(7) Amending the 2003-2008 TIP by increasing the total cost of the Preventive Maintenance project – Action on Resolution 03-33

d. Any Other New Business

8. Next Meeting

9. Adjournment