DELAWARE VALLEY REGIONAL PLANNING COMMISSION
BOARD MEETING

SPRINGFIELD COUNTRY CLUB & CONFERENCE CENTER *
400 W. Sproul Road
Springfield, PA 19064
(610) 690-7600
(Directions attached)
*NOTE: CHANGE IN TIME AND LOCATION

AGENDA

CALL TO ORDER - CHAIRMAN'S COMMENTS

PUBLIC COMMENTS ON NON-AGENDA ITEMS

ACTION ITEMS

1. Minutes of Meeting of October 28, 1999

2. Transportation Improvement Program (TIP) Amendments

1. Amendment 9924 - PennDOT Adjustment Package
2. Amendment 9925 - Independence Transportation Center (ITC) (City of Philadelphia)

3. FY 2000 Work Program Amendments

Action is being requested to amend DVRPC's current work program to include the following amendments:

1. DVRPC Surveys
1. Center City Philadelphia Cordon Counts
2. Regional Screenline Survey
3. External Trip Survey
2. Institutional Coordination of Intelligent Transportation Systems (ITS) In the Delaware Valley - Phase II

4. Year 2025 Municipal Population and Employment Forecasts

Staff will present the municipal forecasts to the Year 2025. These forecasts update and extend DVRPC's 2020 forecasts and represent the most likely future scenario for the region.

5. Proposed Amendments to the Tri-County Water Quality Management Plan

1. Homestead at Mansfield, Mansfield Township, Burlington County

6.

DISCUSSION ITEMS

7. Regional Citizens Committee (RCC) Report

Dennis Winters, Chairman of the RCC, will report to the Board the activities of the RCC's meeting of November 23, 1999.

INFORMATION ITEMS

8. Executive Director's Report

1. 2025 Plan Public Meetings
2. New Jersey Study Commission meeting of November 1, 1999
3. Central New Jersey Forum, November 5, 1999
4. American Planning Association (AMPO) Conference, November 10-13, 1999

ADVISORY ITEMS

9. Committee Reports

1. Planning Coordinating Committee/Regional Transportation Committee
2. Regional Citizens Committee
3. Land Use and Development Committee
4. FY 2001 Work Program Meeting, December 3, 1999

OLD BUSINESS

NEW BUSINESS

Attachments:

1. Minutes of meeting of October 28, 1999
2. Commissioner Summary Sheets (Action Items 2a, 2b, 3a, 3b, 4, 5, and 6)
3. PCC/RTC Recommendations for December 3, 1999

DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING

SPRINGFIELD COUNTRY CLUB & CONFERENCE CENTER *
400 W. Sproul Road
Springfield, PA 19064
(610) 690-7600
(Directions attached)
*NOTE: CHANGE IN TIME AND LOCATION

CALL TO ORDER

ACTION ITEMS

1. Minutes of Meeting of October 28, 1999

OLD BUSINESS

NEW BUSINESS

Attachments:

• Minutes of Meeting of October 28, 1999