AGENDA

1. Call to Order

2. Roll Call

3. Public Forum

4. Approval of Minutes: March 10, 2005

· Draft minutes from the April 21, 2005 Planning Committee meeting are provided for informational purposes

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. Adopting the 2005-2010 Transportation Improvement Program and Re-endorsing the Long Range Transportation Plan for the Genesee-Finger Lakes Region: 2005-2025 – Action on Proposed Resolution 05-9

b. Adopting the Transportation Conformity Determination for the Long Range Transportation Plan for the Genesee-Finger Lakes Region: 2005-2025 and 2005-2010 Transportation Improvement Program – Action on Proposed Resolution 05-10

c. Adopting amendments to the 2003-2008 Transportation Improvement Program

(1) Amending the 2003-2008 TIP by adding the Mill Road II project – Action on Proposed Resolution 05-11

(2) Amending the 2003-2008 TIP by adding the Monroe County Intelligent Transportation System project – Action on Proposed Resolution 05-12

(3) Amending the 2003-2008 TIP by adding the Jefferson Avenue, Ayrault Road to Route 31F project – Action on Proposed Resolution 05-13

(4) Amending the 2003-2008 TIP by increasing the total cost of the Mount Read Boulevard Bridges project – Action on Proposed Resolution 05-14

(5) Amending the 2003-2008 TIP by increasing the total cost of the Route 590 Reconstruction; Titus to SeaBreeze project – Action on Proposed Resolution 05-15

d. Amending the FY 2004-05 & FY 2005-06 UPWP to reflect the reprogramming of FTA Section 5303 Metropolitan Planning Program (MPP) funds – Action on Proposed Resolution 05-16

e. Accepting the report, Route 332 Corridor Development Analysis – Phase II, as evidence of completion of UPWP Task 6620 – Action on Proposed Resolution 05-17

f. Presentation concerning the triennial FHWA/FTA certification of the GTC transportation planning process

g. Any Other New Business

8. Next Meeting

9. Adjournment