GTC Board - Agenda

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Genesee Transportation Council

Quarterly Board Meeting

September 8, 2005

8:30 a.m.

Park Plaza Hotel

175 Jefferson Road, Henrietta

AGENDA

1.                  Call to Order

2.                  Roll Call

3.                  Public Forum

4.                 Approval of Minutes: May 5, 2005

        Minutes from the July 21, 2005 Planning Committee meeting and draft minutes from the August 18, 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.       Adopting the FY 2005-06 Unified Planning Work Program Update Action on Proposed Resolution 05-18

b.      Amending the FY 2005-06 UPWP Budget to Reflect the Contribution of Audited FY 2004-05 Rollover Amounts Action on Proposed Resolution 05-21

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

(1)  Accepting the report, 2004 Land Use Report for Monroe County, as evidence of the completion of UPWP Task 4210 Action on Resolution 05-19

(2)  Accepting the Genesee-Finger Lakes Regional Atlas as evidence of the completion of UPWP Task 5810 Action on Resolution 05-20

(3)  Accepting the report, 2004 Regional Land Use Monitoring Report, as evidence of completion of UPWP Task 5800 Action on Resolution 05-22

d.      Amending the 2003-2008 Transportation Improvement Program by increasing the number of vehicles purchased through and renaming the Lift Line Bus Replacement project Action on Proposed Resolution 05-23

e.      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 05-24

(2)  Amending the 2005-2010 TIP by decreasing the total cost of the RTS Bus Replacement project Action on Proposed Resolution 05-25

(3)  Amending the 2005-2010 TIP by increasing the total cost of the Renaissance Square project Action on Proposed Resolution 05-26

(4)  Amending the 2005-2010 TIP by decreasing the total cost of the Route I-490 Highway and Bridges project Action on Proposed Resolution 05-27

(5)  Amending the 2005-2010 TIP by increasing the federal share of the I-390 Concrete Pavement Restoration in Geneseo project Action on Proposed Resolution 05-28

(6)  Amending the 2005-2010 TIP by increasing the federal share of the I-390 Concrete Pavement Restoration in Rush project Action on Proposed Resolution 05-29

f.       Any Other New Business

8.                  Next Meeting

9.                  Adjournment