Genesee Transportation Council

Planning Committee Meeting

April 20, 2006

10:00 a.m.

NYSDOT Region 4

1530 Jefferson Road, Henrietta

AGENDA

1.                  Call to Order and Introductions

2.                  Public Forum

3.                  Approval of Minutes: February 16, 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

5.                  Action Items

a.      Concurrence concerning the classification of FY 2006-07 UPWP Tasks in accordance with the GTC Public Participation Policy (GTC staff)

b.     Recommendations to the GTC Board concerning accepting Final Project Reports as evidence of completion of various UPWP Tasks

1.      Accepting the report, Greater Rochester Transportation Operations & Management Organization Feasibility Study, as evidence of completion of UPWP Task 5620 / Proposed Council Resolution 06-18 (GTC staff)

2.      Accepting the reports, Genesee Riverway Trail (Downtown to Lower Falls Park) Feasibility Study, Lakeville-Livonia Trail Feasibility Study, and Oatka Creek Trail Feasibility Study, as evidence of completion of UPWP Task 6510 / Proposed Council Resolution 06-19 (GTC staff and other project partners)

3.      Accepting the report, RGRTA Fare Study Phase I Report, as evidence of completion of UPWP Task 8531 / Proposed Council Resolution 06-20 (RGRTA)

c.      Approval of UPWP Project Scopes of Work

1.      Task 5410 GTC Travel Demand Model Enhancement

2.      Task 6531 Pedestrian Facilities Inventory

3.      Task 6631 Meridian Centre Boulevard Extension Study

6.                  Information Items

a.      Guidelines for Using UPWP Funds

7.                  Public Forum

8.                  New Business

9.                  Next Meeting: May 18, 2006 Rochester City Council Chambers

10.              Adjournment