Genesee Transportation Council

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Genesee Transportation Council

Planning Committee Meeting

August 14, 2008

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: July 10, 2008 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.      Recommendation to the GTC Board concerning amending the FY 2008-2009 UPWP budget to reflect the rescission of FFY 2008 FHWA PL funds / Proposed Council Resolution 08-48 (GTC staff)

b.      Recommendation to the GTC Board concerning endorsing the Regional Project Priorities List for the 2008 Transportation Enhancements Program / Proposed Council Resolution 08-49 (NYSDOT)

c.      Action concerning project recommendation for 2008 Circulation, Accessibility, and Parking Program Funding (GTC staff)

d.      Planning Committee recommendation and action concerning amending the 2007-2012 TIP

1.            Recommendation to GTC Board concerning amending the 2007-2012 TIP by changing the schedule of and increasing the total cost of the Highland Avenue Reconstruction project / Proposed Council Resolution 08-50 (Town of Brighton)

2.            Action concerning amending the 2007-2012 TIP by modifying the Notes portion of the Project Detail Sheet for the At-grade Railroad Crossing Improvements Block Program project / Proposed Planning Committee Resolution 08-6 (NYSDOT)

3.            Recommendation to GTC Board concerning amending the 2007-2012 TIP by modifying the costs of phases and changing the limits of the Ridgeway Avenue Improvements project / Proposed Council Resolution 08-51 (City of Rochester)

4.            Action concerning amending the 2007-2012 TIP by adding the FFY 2008 & FFY 2009 Jobs Access/Reverse Commute project / Proposed Council Resolution 08-52 (RGRTA)

5.            Recommendation to GTC Board concerning amending the 2007-2012 TIP by adding the FFY 2007 New Freedom Program project / Proposed Council Resolution 08-53 (RGRTA)

e.      Action concerning a UPWP Project Scope of Work

1.      Task 6802 Village of Arcade Main Street Study (Village of Arcade)

6.                  New Business

7.                  Public Forum

8.                  Next Meeting: October 16, 2008 at RGRTA

9.                  Adjournment