AGENDA

1. Call to Order

2. Roll Call

3. Public Forum

4. Approval of Minutes: December 11, 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. Perrin

c. Old Business

7. New Business

a. Adoption of the FY 2004-05 & FY 2005-06 Unified Planning Work Program (UPWP) – Action on Resolution 04-1

b. Adoption of the Genesee Transportation Council Public Participation Policy – Action on Resolution 04-3

c. Update of the Functional Classification System and National Highway System within the Rochester Transportation Management Area (TMA) – Action of Resolution 04-6

d. Accepting final project reports as evidence of completion of various UPWP tasks

· Accepting the report, Regional Population Forecasts, as evidence of completion of UPWP Task 5230 – Action on Resolution 04-2

· Accepting the report, Regional Trails Initiative – Phase 2 Final Report and Action Plan, as evidence of completion of UPWP Task 8740 – Action on Resolution 04-4

· Accepting the report, RGRTA Focus Group Research Services, as evidence of completion of UPWP Task 4710 – Action on Resolution 04-5

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

(1) Amending the 2003-2008 TIP by adding the Lift Line Radio Communications System project and removing the Purchase Trolley Buses project – Action on Resolution 04-7

(2) Amending the 2003-2008 TIP by adding the Trip Itinerary Planning Software project and reducing the cost of the RTS Bus Shelter Replacements project – Action on Resolution 04-8

(3) Amending the 2003-2008 TIP by adding the FFY 2004 Jobs Access Reverse Commute Program project – Action on Resolution 04-9

(4) Amending the 2003-2008 TIP by adding the Thruway Concrete Repair, Interchange 44 to 45 project – Action on Resolution 04-10

(5) Amending the 2003-2008 TIP by increasing the total cost of the Canalway Trail – Long Pond Road to Clover Street project – Action on Resolution 04-11

f. Election of GTC Officers

g. Any Other New Business

8. Next Meeting

9. Adjournment