PLANNING COMMITTEE MEETING

May 2, 2007 9:30 a.m.

I. INTRODUCTION

II. VISITORS’ ISSUES

ACTION ITEMS

III. ADMINISTRATION

Previous Meeting Minutes – April 4, 2007 (see enclosed)*

IV. SAFETEA-LU COMPLIANCE/SAFETEA-LU ELEMENTS OF NEW VISIONS 2030

A. Draft Coordinated Public Transit-Human Services Transportation Plan (see enclosed summary)*

B. Draft Safety Planning in the Capital Region (see enclosed summary)*

C. Draft Security section of New Visions (see enclosed summary)*

D. Draft Working Group A Report (see enclosed summary)*

E. Draft Environmental Mitigation & Consultation Requirements of SAFETEA-LU(see enclosed summary)*

F. Draft Metropolitan Congestion Management Process (see enclosed summary)*

G. Draft Self-Certification (see enclosed summary)*

H. Other

V. NEW VISIONS 2030 ELEMENTS

A. Draft Updated Bicycle and Pedestrian Game Plan and Toolbox (see enclosed summary)*

B. Draft Goods Movement Plan (see enclosed summary)*

C. Draft Working Group B (see enclosed summary)*

D. Draft Working Group C (see enclosed summary)*

E. Draft Working Group D Larger than Regional Policy Concepts(see enclosed summary)*

F. Working Group E (see enclosed summary)*

G. Draft Finance Plan (see enclosed summary)*

H. Draft Updated Environmental Justice Analysis Report (see enclosed summary)*

I. Remaining Activities

VI. TRANSPORTATION IMPROVEMENT PROGRAM REVISIONS

A. SA133 (1754.55) South Broadway/Ballston Ave. Improvements (see enclosed)*
Planning Committee: (2a) Cost increase over 25%
Funding Change: +$0.492M, 33%

B. T17 (1820.48) Replacement Transit Vehicles (see enclosed)*
Policy Board: (2b) Cost increase over $3M
Funding Change: +$5.0M, 22%

VII. 2007-12 TRANSPORTATION IMPROVEMENT PROGRAM

TIP Issues to be Resolved (see enclosed)*

DISCUSSION ITEMS

VIII. Status of Planning Activities

A. CDTC

B. CDRPC

C. CDTA

D. NYSDOT

E. NYSTA

F. Albany County Airport Authority

G. Albany Port District Commission

H. Linkage/Local Planning Activities (see enclosed)

IX. OTHER/UPCOMING MEETINGS

A. May 8 -- Bike Ped Task Force

B. May 18 -- Albany County Human Service Agency

C. June 7 -- Policy Board

* - action anticipated