GTC Planning Committee Agenda - January 10, 2008

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Genesee Transportation Council

Planning Committee Meeting

January 10, 2008

10:00 a.m.

Ebenezer Watts Conference Center

47 South Fitzhugh Street, Rochester


1.                  Call to Order and Introductions

2.                  Public Forum

3.                  Approval of Minutes: November 15, 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

5.                  Action Items

a.      Action concerning approving the Draft FY 2008-2009 Unified Planning Work Program Project List for public review (GTC staff)

b.      Action concerning amending the FY 2007-2008 UPWP by changing the Uses of Funds for Task 5330 Transportation Elements of Scenic/Historic Resources in Wyoming County / Proposed Planning Committee Resolution 08-1 (GTC staff)

c.      Recommendation to the GTC Board concerning accepting the report, NYS Route 96 Traffic Signal Coordination Study, as evidence of completion of UPWP Task 5630 / Proposed Council Resolution 08-1 (Town of Victor)

d.      Approval of UPWP Project Scopes of Work

1.            Task 6410 Diversion Route Planning Initiative (GTC staff)

2.            Task 8610 Regional Goods Movement Strategy (GTC staff)

6.                  New Business

a.      SAFETEA-LU Reauthorization Discussion

7.                  Public Forum

8.                  Next Meeting: February 14, 2008 at the Livingston County Government Center

9.                  Adjournment