GTC Planning Committee - Agenda

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Genesee Transportation Council

Planning Committee Meeting

May 20, 2004

10:00 a.m.

Livingston County Government Center

Strong Conference Room (Rm. 205/208)

6 Court Street, Geneseo

AGENDA

1.                  Call to Order (10:00 a.m.)

2.                  Public Forum

3.                  Approval of Minutes: April 15, 2004 Planning Committee

4.                  Reports and Action on Old Business

a.       Reports on UPWP Projects and Other Activities

b.      Any Other Old Business or Announcements

5.                  Planning Committee Action Items

a.       Recommendation to GTC Board concerning Amending the FY 2004-05 UPWP budget to reflect the contribution of audited FY 2003-04 rollover amounts / Proposed Council Resolution 04-17 (GTC)

b.      Recommendations to GTC Board concerning Accepting an executive summary and final project reports as evidence of completion of various UPWP tasks

1.      Accepting the executive summary, GIS Database Integration of Geodetic Survey Data for Monroe County Department of Transportation, as evidence of completion of UPWP Task 4410 / Proposed Council Resolution 04-18 (Monroe County)

2.      Accepting the final project report, Town of Conesus Transportation & Safety Management Plan as evidence of completion of UPWP Task 5350 / Proposed Council Resolution 04-19 (Town of Conesus)

3.      Accepting the final project report, Strategic Plan to Improve Access to Non-Emergency Medical Services, as evidence of completion of UPWP Task 6400 / Proposed Council Resolution 04-20 (GTC)

c.       Recommendations to GTC Board concerning Various Amendments to the 2003-2008 TIP

1.      Recommendation to GTC Board concerning Amending the 2003-2008 TIP by adding the Livingston County Transportation Center project / Proposed Council Resolution 04-21 (RGRTA)

2.      Recommendation to GTC Board concerning Amending the 2003-2008 TIP by increasing the funding to the Rochester Central Station project / Proposed Council Resolution 04-22 (RGRTA)

3.      Recommendation to GTC Board concerning Amending the 2003-2008 TIP by adding the Port of Rochester Security/ITS project / Proposed Council Resolution 04-23 (City of Rochester)

4.      Recommendation to GTC Board concerning Amending the 2003-2008 TIP by adjusting the schedule of the Smith Street Bridge project / Proposed Council Resolution 04-24 (City of Rochester)

5.      Recommendation to GTC Board concerning Amending the 2003-2008 TIP by adjusting the schedule of the Genesee River Trail project / Proposed Council Resolution 04-25 (City of Rochester)

6.      Recommendation to GTC Board concerning Amending the 2003-2008 TIP by consolidating the Historic Erie Canal Aqueduct Development project and the Broad Street Tunnel East Approach project into the Broad Street Tunnel East Approach/Aqueduct project and adjusting the schedule for the project/ Proposed Council Resolution 04-26 (City of Rochester)

7.      Recommendation to GTC Board concerning Amending the 2003-2008 TIP by adding the Route 590 Reconstruction; Titus to Sea Breeze project / Proposed Council Resolution 04-27 (NYSDOT)

8.      Recommendation to GTC Board concerning Amending the 2003-2008 TIP by adding the Route 531; Brockport to Rochester project / Proposed Council Resolution 04-28 (NYSDOT)

9.      Recommendation to GTC Board concerning Amending the 2003-2008 TIP by increasing the funding to the FTA Section 5310 Blocked Program project / Proposed Council Resolution 04-29 (NYSDOT)

d.      Planning Committee concurrence concerning the Approval of UPWP Project Scopes of Work

1.      Task 4370 Regional Traffic Count Collection (Monroe County)

2.      Task 6200 Horizontal Alignment Safety Study (Livingston County)

6.                  Planning Committee Information Items

a.       Long Range Transportation Plan Update (GTC Staff)

b.      Air Quality Update (GTC Staff)

7.                  New Business

8.                  Next Meeting

9.                  Adjournment