Genesee Transportation Council

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Genesee Transportation Council

Quarterly Board Meeting

 

March 12, 2009

8:30 a.m.

 

Radisson Hotel

175 Jefferson Road
, Henrietta

 

AGENDA

 

1.                  Call to Order and Roll Call

 

2.                  Public Forum

 

3.                  Approval of Minutes: December 11, 2008 Quarterly Meeting and February 18, 2009 Special Meeting

 

         Minutes from the January 8, 2009 Planning Committee meeting, draft minutes from the February 12, 2009 Planning Committee meeting, and draft minutes from the February 18, 2009 Special Planning Committee meeting are provided for informational purposes

 

4.                  Communications and Announcements

 

5.                  Reports and Action on Old Business

 

a.      Planning Committee Report

b.      GTC Staff Report

c.      Old Business

(1)         Economic Stimulus Project Status

(2)         2010-2014 TIP Development

 

6.                  Action Items

 

a.      Adopting the FY 2009-2010 Unified Planning Work Program Action on Proposed Resolution 09-5

 

b.      Accepting the submission of reports as evidence of completion of various UPWP Tasks

(1)         Accepting the report, Genesee County Safe Passing Zone Survey, as evidence of completion of UPWP Task 6221 Action on Proposed Resolution 09-1

(2)         Accepting the report,

Village of Macedon New York State Route
31 Circulation, Accessibility, and Parking Study, as evidence of completion of a component of UPWP Task 6800 Action on Proposed Resolution 09-2

(3)         Accepting the report, Town of Williamson Route 21 & 104 Gateway Study, as evidence of completion of UPWP Task 7600 Action on Proposed Resolution
09-3

(4)         Accepting the report, RTS/Lift Line Operational Analysis and Facility Utilization Study, as evidence of completion of UPWP Task 8420 Action on Proposed Resolution 09-4

 

c.      Adopting amendments to the 2007-2012 Transportation Improvement Program (TIP)

(1)         Amending the 2007-2012 TIP by adding the New York State Scenic Byways Program (2009) project Action on Proposed Resolution 09-6

(2)         Amending the 2007-2012 TIP by adding the I-390/Calkins Fencing Encroachment project Action on Proposed Resolution 09-7

(3)         Amending the 2007-2012 TIP by increasing the total cost and changing the obligation dates of the I-590 Interchange at

Winton Road
project Action on Proposed Resolution 09-8

(4)         Amending the 2007-2012 TIP by increasing the funding to the FTA Section 5310 Blocked Program project Action on Proposed Resolution 09-11

 

d.      Amending the 2007-2012 TIP by changing the FFY 2009 phase costs and schedules of select TIP Projects Action on Proposed Resolution 09-9

 

7.                  New Business

 

8.                  Next Meeting: June 18, 2009 Radisson Hotel,

175 Jefferson Road
in Henrietta

 

9.                  Adjournment