GTC Planning Committee - Agenda

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Genesee Transportation Council

Planning Committee Meeting

August 16, 2007

10:00 a.m.

Wayne County Courthouse

26 Church Street, Lyons

AGENDA

1.                  Call to Order and Introductions

2.                  Public Forum

3.                  Approval of Minutes: May 17, 2007 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.      Planning Committee action concerning approving the DRAFT Public Participation Plan for 45-day public review (GTC staff)

b.      Recommendation to the GTC Board concerning amending the FY 2007-2008 UPWP to reflect the reprogramming of FHWA Metropolitan Planning (PL) funds / Proposed Council Resolution 07-24 (GTC staff)

c.      Recommendations to the GTC Board concerning 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 / Proposed Council Resolution 07-25 (G/FLRPC)

2.            Accepting the technical memorandum, Bicycle and Pedestrian Supportive Code Language, as evidence of completion of UPWP Task 5510 / Proposed Council Resolution 07-26 (GTC staff)

d.      Approval of project recommendations for FY 2007-08 Priority Trails Advancement funding (GTC staff)

e.      Planning Committee recommendation and action concerning amendments to the 2007-2012 TIP and the 2005-2010 TIP

1.            Recommendation to GTC Board concerning amending the 2007-2012 TIP by adding the At-grade Railroad Crossing Improvements Block Program project / Proposed Council Resolution 07-27 (NYSDOT)

2.            Recommendation to GTC Board concerning amending the 2007-2012 TIP by increasing the total cost of the I-390 Interchange Improvements @ Rt. 15 (Exit 16 Part 2) project / Proposed Council Resolution 07-28 (NYSDOT)

3.            Recommendation to GTC Board concerning amending the 2007-2012 TIP by changing the schedule of the Rochester DES Automated Vehicle Locator/Weather Sensor ITS Project / Proposed Council Resolution 07-29 (City of Rochester)

4.            Recommendation to GTC Board concerning 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 / Proposed Council Resolution 07-30 (City of Rochester)

5.            RTS JARC ---- Recommendation to GTC Board concerning amending the 2005-2010 TIP by adding the RTS Evening & Weekend JARC Services project / Proposed Council Resolution 07-31 (RGRTA)

6.            Recommendation to GTC Board concerning Amending the 2005-2010 TIP by adding the Enhanced Lift Line Paratransit Service project / Proposed Council Resolution 07-32 (RGRTA)

f.       Approval of UPWP Project Scopes of Work

1.            Task 5601 ITS Strategic Plan Update (GTC staff)

2.            Task 7571 Macedon NYS Route 31 Corridor Study (Town of Macedon)

6.                  New Business

a.      Discussion on condition of highway bridges in the region

7.                  Public Forum

8.                  Next Meeting: October 18, 2007 RGRTA

9.                  Adjournment