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