AGENDA

1. Call to Order

2. Roll Call

3. Public Forum

4. Approval of Minutes: December 13, 2001 meeting

5. Communications and Announcements

6. Reports and Action on Old Business

a. Planning Committee Report Mr. Howard

b. GTC Staff Directors Report Mr. Gleason

c. Old Business

Accepting the report, Stone Street Station Design Objectives & Community Needs, as evidence of completion of UPWP Task 8410 Action on Resolution 02-12 (formerly Resolution 01-15) (See page 1)

7. New Business

a. Triennial Federal Certification Review of GTC Information Item

b. Endorsing the Regional Project Priorities List for the 2001-2002 Round of the Federal Transportation Enhancements Program Action on Resolution 02-1 (See page 13)

c. Adopting the FY 2002-2003 Unified Planning Work Program (UPWP) Action on Resolution 02-2 (Bound separately)

d. Accepting the report, Livonia Gateway Park Road Study, as evidence of completion of UPWP Task 5310 Action on Resolution 02-3 (See page 21)

e. Accepting the report, Rochester Amtrak Station Revitalization Study, as evidence of completion of UPWP Task 6700 Action on Resolution 02-4 (See page 24)

f. Accepting the report, Suburban Circulator Route Study, as evidence of completion of UPWP Task 8310 Action on Resolution 02-5 (See page 41)

g. Accepting the report, Fare Structure Study, as evidence of completion of UPWP Task 8530 Action on Resolution 02-6 (See page 50)

h. Adoption of Amendments to the 2001-2006 Transportation Improvement Program (TIP) (See page 54):

Amending the 2001-2006 TIP by Adding the Historic Erie Canal Aqueduct Development project Action on Resolution 02-7 (See page 56)

Amending the 2001-2006 TIP by Adding a Right-of-Way Acquisition phase to the Port of Rochester Access Improvements project Action on Resolution 02-8 (See page 61)

Amending the 2001-2006 TIP by Adding the City of Rochester Harbor & Ferry Terminal Improvement Projects to the current Port of Rochester Access Improvements project Action on Resolution 02-9 (See page 64)

Amending the 2001-2006 TIP by Adding the Job Access and Reverse Commute Program project Action on Resolution 02-10 (See page 67)

Amending the 2001-2006 TIP by Advancing the Scoping & Preliminary Engineering phase of the Jackson Road / Atlantic Avenue Intersection project Action on Resolution 02-11 (See page 71)

i. Election of GTC Officers (See page 76)

j. Any Other New Business

8. Next Meeting

9. Adjournment

GTC Board - Agenda

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AGENDA