AGENDA

1. Call to Order and Roll Call

2. Public Forum

3. Approval of Minutes: June 21, 2007

Draft minutes from the August 16, 2007 Planning Committee meeting are provided for informational purposes

4. Communications and Announcements

5. Reports and Action on Old Business

a. Planning Committee Report

b. GTC Staff Report

c. Old Business

6. New Business

a. Amending the FY 2007-2008 UPWP to reflect the reprogramming of FHWA Metropolitan Planning (PL) funds Action on Proposed Resolution 07-24

b. Accepting a final project report and technical memorandum and associated materials as evidence of completion of various UPWP Tasks

(1) Accepting the report, 2006 Regional Land Use Monitoring Report, as evidence of completion of UPWP Task 4220 Action on Proposed Resolution 07-25

(2) Accepting the technical memorandum, Bicycle and Pedestrian Supportive Code Language, as evidence of completion of UPWP Task 5510 Action on Proposed Resolution 07-26

c. Adopting amendments to the 2007-2012 Transportation Improvement Program and the 2005-2010 Transportation Improvement Program

(1) Amending the 2007-2012 TIP by adding the At-grade Railroad Crossing Improvements Block Program project Action on Proposed Resolution 07-27

(2) Amending the 2007-2012 TIP by increasing the total cost of the I-390 Interchange Improvements @ Rt. 15 (Exit 16 Part 2) project Action on Proposed Resolution 07-28

(3) Amending the 2007-2012 TIP by changing the schedule of the Rochester DES Automated Vehicle Locator/Weather Sensor ITS Project Action on Proposed Resolution 07-29

(4) Amending the 2007-2012 TIP by adding a phase to and changing the schedule of the Rochester Plug-in Hybrid Vehicle Charging Stations/Vehicle Expansion Project Action on Proposed Resolution 07-30

(5) Amending the 2005-2010 TIP by adding the RTS Evening & Weekend JARC Services project Action on Proposed Resolution 07-31

(6) Amending the 2005-2010 TIP by adding the Enhanced Lift Line Paratransit Service project Action on Proposed Resolution 07-32

7. Any Other New Business

a. Information item: Status report on bridges in the region

8. Next Meeting: December 13, 2007 Radisson Hotel

9. Adjournment

GTC Board - Agenda

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AGENDA