DELAWARE VALLEY REGIONAL PLANNING COMMISSION
BOARD MEETING

AGENDA

CALL TO ORDER - CHAIRMAN'S COMMENTS

PUBLIC COMMENTS ON NON-AGENDA ITEMS

ACTION ITEMS

1. Minutes of Meeting of July 22, 1999

2. Transportation Improvement Program (TIP) Amendment

a. Amendment 9920 - Recreational Trails Program
(Bucks, Montgomery Counties and City of Philadelphia)

3. Annual Self-Certification of the Regional Transportation Planning Process

Annually, DVRPC is required to self certify that the transportation planning process is in conformance with federal regulations implementing TEA-21, the Clean Air Act and other pertinent federal legislation.

4. Regional Citizens Committee (RCC) Report

Dennis Winters, Chairman of the RCC, will report to the Board the activities of the RCC's meeting of September 14, 1999.

INFORMATION ITEMS

5. Financial Guidance Received from PennDOT for the Development of the FY 2001-2004 Pennsylvania TIP

The status of the FY 2001-2004 Pennsylvania TIP Process will be reported to the Board by the staff with emphasis placed on the financial guidance received from PennDOT.

6. Pennsylvania State Transportation Commission - 2001 Transportation Program Public Hearings

Public Hearings will be held in the Delaware Valley region on October 15, 1999 to solicited input from the public and interested parties on the Pennsylvania 2001 Transportation Program.

7. Development of the DVRPC FY 2001 Work Program

Highlights of the DVRPC Board FY2001 Work Program Committee meeting of September 23, 1999 will be reported.

8. DVRPC Competitive Congestion Mitigation Air Quality (CMAQ) Program

Staff will report on the status of the candidate projects for federal funds for projects that contribute to the attainment of the national Clean Air Act standards.

9. Executive Director's Report

1. Regional Intergovernmental Transportation Coordinating Study Commission Meeting of September 8, 1999
2. NJDOT Planning Partners Meeting, September 21, 1999
3. DVRPC Board Retreat, December 3, 1999 at the Springfield Country Club, Springfield, PA (Delaware County)
4. PennDOT FY 1999 TIP Report Card October 1, 1998 - July 31, 1999

PRESENTATION

10. DVRPC Year 2025 Plan Release of Report #1: The Shape of Things to Come

Staff will present an overview of the two-year Year 2025 Planning Process and summarize the contents of Plan Report #1.

ADVISORY ITEMS

11. Committee Reports

• Planning Coordinating Committee/Regional Transportation Committee - John B. Claffey
• Regional Citizens Committee - Dennis Winters
• Information Resources Exchange Group - Barry Seymour
• Regional Land Use and Development Committee - Barry Seymour
• Regional Aviation Committee - Roger Moog

OLD BUSINESS

NEW BUSINESS

ATTACHMENTS

• Minutes of meeting of July 22, 1999
• Commissioner Summary Sheets (Action Items 2, and 3)
• PCC/RTC Recommendations for September 23, 1999
• RCC Recommendations for September 23, 1999