GTC Board Meeting

Approval of Minutes: December 8, 2022 Quarterly meeting

• Minutes from the January 5, 2023 Planning Committee meeting and draft minutes from the February 9, 2023 Planning Committee meeting are provided for informational purposes

Communications and Announcements

Reports and Action on Old Business

1. Planning Committee Report
2. GTC Staff Report
3. Old Business
   1. Federal Legislative and Funding Update
   2. TIP Staff Modifications

Action Items

1. Adopting the FY 2023-2024 Unfied Planning Work Program / Proposed Resolution 23-1
   • Draft FY 2023-2024 Unfied Planning Work Program
2. Accepting reports as evidence of completion of Unified Planning Work Program tasks
   • Genesee-Finger Lakes Regional Performance Measurement Monitoring and Evaluation System as evidence of UPWP Task 7620 / Proposed Resolution 23-2 (GTC)
3. Amending the FFYs 2023-2027 Transportation Improvement Program / Proposed Resolutions 23-3 through 23-5
4. Amending the National Performance Measures Report for the Genesee-Finger Lakes Region and the FFYs 2023-2027 TIP by revising the HSIP and Highway Safety Performance Targets / Proposed Resolution 23-6