AGENDA

1. Call to Order

2. Roll Call

3. Public Forum

4. Approval of Minutes: September 8, 2005

Draft minutes from the November 17, 2005 Planning Committee meeting are provided for informational purposes

5. Communications and Announcements

6. Reports and Action on Old Business

a. Planning Committee Report Mr. Woods

b. GTC Staff Report Mr. Perrin

c. Old Business

7. New Business

a. Amending the FY 2005-06 UPWP budget to incorporate balances of previous FTA MPP grants Action on Proposed Resolution 05-35

b. Amending the FY 2005-06 UPWP to reflect the reprogramming of FTA MPP funds Action on Proposed Resolution 05-36

c. Accepting the final project reports as evidence of completion of various UPWP tasks

(1) Accepting the report, City of Rochester Automated Vehicle Locator (AVL) Study, as evidence of completion of UPWP Task 5610 Action on Proposed Resolution 05-37

(2) Accepting the GTC TIP Management Enhancement Study as evidence of completion of a component of UPWP Task 6100 Action on Proposed Resolution 05-38

d. Adopting amendments to the 2005-2010 Transportation Improvement Program

(1) Amending the 2005-2010 TIP by increasing the total cost of the Preventive Maintenance project Action on Proposed Resolution 05-39

(2) Amending the 2005-2010 TIP by increasing the total cost of the Transit Enhancements project Action on Proposed Resolution 05-40

(3) Amending the 2005-2010 TIP by increasing the number of vehicles for the Lift Line Vehicle Purchase project Action on Proposed Resolution 05-41

(4) Amending the 2005-2010 TIP by decreasing the total cost of the Lift Line Bus Replacement project Action on Proposed Resolution 05-42

(5) Amending the 2005-2010 TIP by increasing the number of vehicles purchased through the RTS Bus Replacement project Action on Proposed Resolution 05-43

(6) Amending the 2005-2010 TIP by increasing the total cost of the RTS Fare Collection System Replacement project Action on Proposed Resolution 05-44

(7) Amending the 2005-2010 TIP by adding the FFY 2006 Jobs Access Reverse Commute Program project Action on Proposed Resolution 05-45

(8) Amending the 2005-2010 TIP by adding a Right-of-Way Acquisition phase to the Route 15A (Jarley Road Crittenden Road) Rehabilitation project Action on Proposed Resolution 05-46

(9) Amending the 2005-2010 TIP by adding a Right-of-Way Acquisition phase to the I-590 Interchange at Winton Road project Action on Proposed Resolution 05-47

8. Any Other New Business

a. 2006 Meeting Calendar

9. Next Meeting

10. Adjournment

GTC Board - Agenda

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AGENDA