●  Agenda

●  Meeting Location Map

●  Draft January 5, 2012 GTC Planning Committee Meeting Minutes

●  Action Items (refer to the agenda for page numbers of specific resolutions)

1. Recommendation to the GTC Board concerning adopting the FY 2012-2013 Unified Planning Work Program / Proposed Council Resolution 12-1
    

2. Recommendation to the GTC Board concerning affirming the 2012 Genesee Transportation Council Host Agency Agreement between the State of New York and GTCS, Inc. / Proposed Council Resolution 12-3
    

3. Action and Recommendations to the GTC Board concerning amendments to the 2011-2014 TIP

   • Pages 32 - 80

   • Pages 81 - 128

   • Pages 129 - 177

    

4.  Discussion of potential changes to GTC TIP development and management procedures
   (no materials prepared for this item)

The following proposed Resolution was not included in the meeting package mailed to Committee members on February 1, 2012. The proposed Resolution will be distributed to Committee members and will be discussed as part of Action Item C.

• Proposed Council Resolution 12-39