Genesee Transportation Council

Planning Committee Meeting

February 15, 2007

10:00 a.m.

Ebenezer Watts Conference Center

47 South Fitzhugh Street, Rochester

AGENDA

1.                  Call to Order and Introductions

2.                  Public Forum

3.                  Approval of Minutes: January 11, 2007 Planning Committee

4.                  Reports and Action on Old Business

a.      Reports on UPWP Projects and Other Activities

b.      Any Other Old Business or Announcements

1. Task 4100 Local Update of Census Addresses Phase 1 Scope of Work

5.                  Action Items

a.      Recommendation to the GTC Board concerning adopting the FY 2007-2008 Unified Planning Work Program / Proposed Council Resolution 07-1 (GTC staff)

b.      Planning Committee Action concerning approving the DRAFT 2007-2012 Transportation Improvement Program Update Project Lists for Public Review (GTC staff)

c.      Recommendation to the GTC Board concerning accepting the final project report, Travel Time Data Collection Assessment, as evidence of completion of UPWP Task 7120 / Proposed Council Resolution 07-2 (GTC staff)

d.      Recommendations to the GTC Board concerning various amendments to the 2005-2010 TIP

1.      Recommendation to GTC Board concerning amending the 2005-2010 TIP by adding the Multi-Agency Green Fueling Stations project / Proposed Council Resolution 07-3 (Monroe County)

2.      Recommendation to GTC Board concerning amending the 2005-2010 TIP by increasing the total cost of the Erie Street Bridge project/ Proposed Council Resolution 07-4 (Wayne County)

6.                  New Business

7.                  Public Forum

8.                  Next Meeting: April 19, 2007 Ontario County Municipal Building

9.                  Adjournment