CAPITAL DISTRICT TRANSPORTATION COMMITTEE
Meeting Minutes
MEMBERS ATTENDING
Judy Breselor,
representing Mayor Harry Tutunjian, City of
Mary Brizzell, Town of
Steve Feeney, representing
Susan Savage,
Mike Franchini, representing
Michael Breslin,
Terry Hurley, Albany Port
District Commission
Steve Iachetta, representing
John O’Donnell, Albany
International Airport
Mayor Gerald Jennings,
City of
Mayor John McDonald, City
of
Ray Melleady, Capital
District Transportation Authority
Thomas Richardson, representing
Mayor Anthony Sylvester, City of
Brian Rowback,
representing Commissioner Astrid Glynn, NYS
Department of Transportation
Phil Serafino, representing
Bill Rinaldi, New York State Thruway
Authority
Mike Stammel,
Capital District Regional Planning Commission
Linda von der Heide, representing Kathleen Jimino,
County
STAFF
Anne Benware, Capital District Transportation Committee
David Jukins, Capital District Transportation Committee
Sandy Misiewicz, Capital District Transportation
Committee
Sree Nampoothiri, Capital
District Transportation Committee
Chris O’Neill, Capital District Transportation Committee
Glenn Posca, Capital District Transportation Committee
Jason Purvis, Capital District Transportation Committee
David
Rettig, NYS Department of Transportation Region 1
Dee Dee Rudolph, City of
Deborah Stacey, Capital District Transportation
Committee
OPENING REMARKS
Chairman
McDonald opened the Capital District Transportation Committee meeting at
approximately
ADMINISTRATION
The
minutes of the
Administrative & Financial Standing
Subcommittee Report
The
Administrative and Financial Standing Subcommittee has not met since the July
Policy Board meeting. The Administrative and Financial Standing Subcommittee
will meet in late October or Early November.
PRIVILEGE OF THE FLOOR
Chairman McDonald
indicated that CDTC provides an opportunity for visitors to address items on
the agenda. One person, Craig Cantello, had registered to address the board members
today, but did not attend the meeting.
NEW VISIONS 2030
Draft
New Visions Plan
Chris
O’Neill gave an overview of the New Visions 2030 Plan using a PowerPoint
presentation. Chris noted that New
Visions 2030 was approved in draft form over the summer and was circulated for
public review at that time. New Visions
was first adopted in 1997 and CDTC staff and working groups have been working
for over two years to update the plan.
The plan does not support major new highways but does support bus
service expansion, including more aggressive
Mayor
Jennings stated that this board should be a pro-active group in securing
funding to support the plan. He stated
that the plan is a good solid plan, but without financial backing the plan will
not be implemented and will remain a plan.
Ray Melleady commended the plan and indicated that the plan recommends
coalition building just as Mayor Jennings has suggested.
Draft Resolution
Adopting New Visions 2030 Plan
Members adopted the Draft Resolution Adopting New
Visions 2030 Plan.
JARC Funding Status
2007-12 TRANSPORTATION IMPROVEMENT
PROGRAM
A416: NY 32 Bridge over the
Glenn Posca noted that once
the TIP is approved it is incorporated into the Statewide Transportation
Improvement Program (STIP). As NYSDOT
began this process, several inconsistencies emerged which, though small,
require Policy Board approval. Members
decided to review all five projects rather than make a motion on each
individually.
1. A416: NY 32 Bridge over the
2. A450:I-787
from Broadway to NY 378--this project has been completed and should be removed from
the TIP.
3. A452: I87 from
4. SA84: US 4 bridge over D
& H RR-—this project was approved by the Planning Committee for conversion
from SDF to HBRR at its June 27th meeting, but, by an oversight, was
not subsequently brought to the Policy Board for approval. The cost of the project is $1.5M less than
what appeared in the TIP.
5. SA234: NY 9P Bridge over I-87-—Preliminary design will be funded with state funds,
rather than IM funds. This project will
no longer be federally funded but will remain
Members
approved the above changes to the 2007-12 Transportation
Improvement Program.
STATUS OF PLANNING
Capital District Transportation
Authority
Capital District Regional Planning
Commission
Mike
Stammel reported on CDRPC’s employment projection
task. The projections by TAZ should be
complete by the end of the year. The
draft report on the Fiscal Impact Study has been placed on CDRPC’s website and
will be finalized shortly. A brochure
highlighting the study findings has also been designed and printed.
New York State Department of
Transportation
Brian
Rowback reported that he was a CDTC staff person in
the late 1970’s when Mayor Corning was the chair.
Terry
Hurley reported that the 4th quarter has been very active with grain
shipments. The Dock Reconstruction
project is in the final engineering phase.
Electricity will be offered dockside to reduce emissions related to
idling.
Capital District Transportation
Committee
ADJOURNMENT
The
next meeting was tentatively scheduled for
Respectfully
submitted,
Brian
Rowback
Secretary