PLANNING COMMITTEE MEETING

May 23, 2007 9:30 a.m.

I. INTRODUCTION

II. VISITORS’ ISSUES

ACTION ITEMS

III. ADMINISTRATION

A. Previous Meeting Minutes – May 2, 2007 (see enclosed)*

B. Year-end Budget Revisions (see enclosed)*

IV. NEW VISIONS 2030 ELEMENTS

A. Draft Goods Movement Plan (previously distributed)*

B. Draft Working Group B (previously distributed)*

C. Draft Working Group C (previously distributed)*

D. Draft Working Group D Larger than Regional Policy Concepts (previously distributed)*

E. Working Group E (previously distributed)*

F. Draft Finance Plan (previously distributed)*

G. Remaining Activities

V. 2007-12 TRANSPORTATION IMPROVEMENT PROGRAM

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

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

C. Items Raised by NYSDOT

DISCUSSION ITEMS

VI. 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)

VII. OTHER/UPCOMING MEETINGS

A. May 31 -- Transportation Demand Management

B. June 6 -- Regional Operations

C. June 7 -- Policy Board

D. June 12 – Bike/Ped

E. June 14 – Clean Communities

F. June 21 – Regional Transportation Coordination Committee

G. July 11 - Planning Committee (if necessary)

* - action anticipated