AGENDA

1. Call to Order

2. Roll Call

3. Public Forum

4. Approval of Minutes: March 13, 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 report, Route 14 Truck Study, as evidence of completion of UPWP Task 6610 – Action on Resolution 03-10

· Accepting the report, CATS Bus Project – Linking People to the Workplace, as evidence of completion of UPWP Task 8215 – Action on Resolution 03-11

· Accepting the report, Wayne County Strategic Plan for Public Transportation, as evidence of completion of UPWP Task 8250 – Action on Resolution 03-12

· Accepting the report, Wyoming County Strategic Plan for Public Transportation, as evidence of completion of UPWP Task 8260 – Action on Resolution 03-13

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

· Amending the 2001-2006 TIP by adding the Canalway Trail – Long Pond Rd. to Lock E-32 (Clover St.) project – Action on Resolution 03-8

· Amending the 2001-2006 TIP by adding the Thruway Rehabilitation – Interchange 43 to 44 project – Action on Resolution 03-14

· Amending the 2001-2006 TIP by adding a “Recreational Trails Program” placeholder – Action on Resolution 03-15

· Amending the 2001-2006 TIP by increasing the funding for the Job Access and Reverse Commute Program project – Action on Resolution 03-16

c. Adoption of the Proposed 2003-2008 Transportation Improvement Program (TIP) – Action on Resolutions 03-17 and 03-9

d. Amending the FY 2003-2004 UPWP budget to reflect the final FY 2003-2004 FHWA PL allocation and contribution of audited FY 2002-2003 rollover amounts – Action on Resolution 03-18

e. Amending the FY 2003-2004 UPWP to reflect rescission of funding for UPWP Task 7210 and supplemental funding for UPWP Task 4360 – Action on Resolution 03-19

f. Amending UPWP Task 6100 to fund and execute the TIP Management Enhancement Study – Action on Resolution 03-20

g. Any Other New Business

· Discussion/possible action on recommendation to NYSDEC regarding air quality designation

8. Next Meeting

9. Adjournment