Genesee Transportation Council

Quarterly Board Meeting

May 5, 2005

8:30 a.m.

Park Plaza Hotel

175 Jefferson Road, Henrietta

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 Directors 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