GTC Planning Committee - Agenda

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Genesee Transportation Council

Planning Committee Meeting

August 17, 2006

10:00 a.m.

Ebenezer Watts Conference Center

47 South Fitzhugh Street, Rochester

AGENDA

1.                  Call to Order and Introductions

2.                  Public Forum

3.                  Approval of Minutes: July 20, 2006 Planning Committee

4.                  Reports and Action on Old Business

a.      Reports on UPWP Projects and Other Activities

b.      Any Other Old Business or Announcements

1. Proposed revisions to the Port of Rochester Transportation Evaluation and Support Study Scope of Work

5.                  Action Items

a.      Recommendation to the GTC Board concerning adopting the Transportation Conformity Determination for the 2005-2010 Transportation Improvement Program / Proposed Council Resolution 06-57 (GTC staff)

b.      Recommendation to the GTC Board concerning certifying that all Federal planning requirements are met / Proposed Council Resolution 06-58 (GTC staff)

c.      Recommendation to the GTC Board concerning amending the FY 2006-07 UPWP Budget to reflect a decreased allocation of FHWA Planning and FTA Section 5303 Metropolitan Planning Program grants / Proposed Council Resolution 06-59 (GTC staff)

d.      Recommendation to the GTC Board concerning amending the 2006-2007 UPWP by consolidating the State Route 96/State Route 318 Rural Corridor Study Phase 1 [Task 7550] and the State Route 96/State Route 318 Rural Corridor Study Phase 2 [Task 7551] / Proposed Planning Committee Resolution 06-4 (Ontario County)

e.      Recommendation to the GTC Board concerning endorsing the Regional Project Priorities List for the 2006 Transportation Enhancements Program / Proposed Council Resolution 06-60 (GTC staff/NYSDOT)

f.       Recommendation to the GTC Board concerning accepting the RGRTA Emergency Management Plan Project Summary, as evidence of completion of UPWP Task 8270 / Proposed Council Resolution 06-61 (RGRTA)

g.      Recommendations to the GTC Board concerning various amendments to the 2005-2010 TIP

1.      Recommendation to GTC Board concerning amending the 2005-2010 TIP by adding the Law Street Bridge over Tonawanda Creek project and deleting the Pike Road Bridge project / Proposed Council Resolution 06-62 (Genesee County)

2.      Recommendation to GTC Board concerning amending the 2005-2010 TIP by increasing the total cost of the Preventive Maintenance project / Proposed Council Resolution 06-63 (RGRTA)

3.      Recommendation to GTC Board concerning amending the 2005-2010 TIP by adding the Lift Line Bus Replacement project / Proposed Council Resolution 06-64 (RGRTA)

4.      Recommendation to GTC Board concerning amending the 2005-2010 TIP by adding the RTS Site & Facility Upgrades project / Proposed Council Resolution 06-65 (RGRTA)

5.      Recommendation to GTC Board concerning amending the 2005-2010 TIP by combining two RTS Bus Replacement projects, increasing the total number of vehicles purchased, and increasing the total cost of the two projects / Proposed Council Resolution 06-66 (RGRTA)

6.      Recommendation to GTC Board concerning amending the 2005-2010 TIP by adding the RGRTA Intelligent Transportation Systems project and reducing the cost of the Renaissance Square project / Proposed Council Resolution 06-67 (RGRTA)

7.      Recommendation to GTC Board concerning amending the 2005-2010 TIP by changing the schedule of the Port of Rochester Security/ITS Project / Proposed Council Resolution 06-68 (City of Rochester)

h. Approval of UPWP Project Scopes of Work

1.      Task 6221 Genesee County Safe Passing Zone Survey (Genesee County)

2.      Task 6800 Circulation, Accessibility, and Parking Program (GTC staff)

3.      Task 7550 State Route 96/State Route 318 Rural Corridor Study (Ontario County) pursuant to Planning Committee approval of proposed Planning Committee Resolution 06-4

4.      Task 8150 Coordinated Public Transit/Human Services Plan (RGRTA)

6.                  Public Forum

7.                  New Business

8.                  Next Meeting: October 19, 2006 RGRTA

9.                  Adjournment