GTC Board - Agenda

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Genesee Transportation Council

Quarterly Board Meeting

June 19, 2003

9:30 a.m.

Radisson Inn

175 Jefferson Road, Henrietta

AGENDA

1.                  Call to Order

2.                  Roll Call

3.                  Public Forum

4.                  Approval of Minutes: March 13, 2003

5.                  Communications and Announcements

6.                  Reports and Action on Old Business

a.                   Planning Committee Report Mr. Woods

b.                  GTC Staff Directors Report Mr. Gleason

c.                   Old Business

7.                  New Business

a.       Accepting final project reports as evidence of completion of various UPWP Tasks

        Accepting the report, Route 14 Truck Study, as evidence of completion of UPWP Task 6610 Action on Resolution 03-10

        Accepting the report, CATS Bus Project Linking People to the Workplace, as evidence of completion of UPWP Task 8215 Action on Resolution 03-11

        Accepting the report, Wayne County Strategic Plan for Public Transportation, as evidence of completion of UPWP Task 8250 Action on Resolution 03-12

        Accepting the report, Wyoming County Strategic Plan for Public Transportation, as evidence of completion of UPWP Task 8260 Action on Resolution 03-13

b.      Adoption of amendments to the 2001-2006 Transportation Improvement Program (TIP)

        Amending the 2001-2006 TIP by adding the Canalway Trail Long Pond Rd. to Lock E-32 (Clover St.) project Action on Resolution 03-8

        Amending the 2001-2006 TIP by adding the Thruway Rehabilitation Interchange 43 to 44 project Action on Resolution 03-14

        Amending the 2001-2006 TIP by adding a Recreational Trails Program placeholder Action on Resolution 03-15

 

        Amending the 2001-2006 TIP by increasing the funding for the Job Access and Reverse Commute Program project Action on Resolution 03-16

c.       Adoption of the Proposed 2003-2008 Transportation Improvement Program (TIP) Action on Resolutions 03-17 and 03-9

d.      Amending the FY 2003-2004 UPWP budget to reflect the final FY 2003-2004 FHWA PL allocation and contribution of audited FY 2002-2003 rollover amounts Action on Resolution 03-18

e.      Amending the FY 2003-2004 UPWP to reflect rescission of funding for UPWP Task 7210 and supplemental funding for UPWP Task 4360 Action on Resolution 03-19

f.        Amending UPWP Task 6100 to fund and execute the TIP Management Enhancement Study Action on Resolution 03-20

g.       Any Other New Business

        Discussion/possible action on recommendation to NYSDEC regarding air quality designation

8.                  Next Meeting

9.                  Adjournment