PLANNING COMMITTEE MEETING

June 5, 2007 1:30 p.m.

I. INTRODUCTION

II. VISITORS’ ISSUES

ACTION ITEMS

III. ADMINISTRATION

Previous Meeting Minutes – May 23, 2007 (see enclosed)*

IV. 2007-12 TRANSPORTATION IMPROVEMENT PROGRAM

A. Items Raised by NYSDOT (see enclosed)*

1. Project Schedules (see enclosed)*

2. Consideration of Proposed SDF to Federal Fund TIP Additions

a. 1034.22, NY 5 NY 155 to Fuller Road (see
enclosed)*
Policy Board: (1c) Addition of project over $0.250M
Funding Change: +$7.200M, % NA

b. 1001.35, NY 2 NY 278 to Grafton (see enclosed)*
Policy Board: (1c) Addition of project over $0.250M
Funding Change: +$5.400M, % NA

c. SA84 (1089.54), NY 4 over D&H Railroad (see
enclosed)*
Policy Board: (1c) Addition of project over $0.250M
Funding Change: +$1.600M, % NA

B. TIP Issues to be Resolved (see enclosed)*

C. Updates to Projects in the Draft 2007-12 TIP (see enclosed)*

V. TRANSPORTATION IMPROVEMENT PROGRAM AMENDMENTS

A. 1089.65, ITS Demo Part 2 (see enclosed)*
Planning Committee: (1b) Addition of project under $0.250M
Funding Change: +$0.086M, % NA

B. 1806.70, ITS Incident Management (see enclosed)*
Planning Committee: (1b) Addition of project under $0.250M
Funding Change: +$0.086M, % NA

VI. OTHER/UPCOMING MEETINGS

A. June 6 -- Regional Operations

B. June 7 -- Policy Board

C. June 12 – Bike/Ped

D. June 14 – Clean Communities

E. June 21 – Regional Transportation Coordination Committee

F. July 11 - Planning Committee (if necessary)

* - action anticipated