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 May 25, 2000

2. Transportation Improvement Program (TIP) Amendments

1. Amendment 9945 - Traffic Control - Miscellaneous Design (City of Philadelphia)

3. Pennsylvania Infrastructure Investment Authority (PennVest) Funding Requests in Chester and Delaware Counties

Three PennVest applications have been forwarded to DVRPC for review for consistency with the regional plan.

4. Election of DVRPC Board Officers for Fiscal Year 2001

Elections will take place for DVRPC Board Officers for Fiscal Year 2001 (July 1, 2000 - June 30, 2001). At this time nominations may also be made from the floor.

DISCUSSION ITEMS

5. Regional Citizens Committee (RCC) Report

Sue McNamara, Chairman of the RCC, will report to the Board the activities of the RCC's meeting of June 13, 2000.

PRESENTATIONS

6. First Generation Suburbs Case Study in Delaware County Municipalities: Lansdowne, East Lansdowne, Yeadon, Aldan, Colwyn, and Darby

Staff will present a current study which focuses on the six municipalities that comprise the William Penn School District in Eastern Delaware County, each of which may be classified as a first generation community.

INFORMATION ITEMS

7. Executive Director's Report

1. New Jersey Regional Intergovernmental Transportation Study Commission (RITCSC) Meeting, June 6, 2000.
2. Meeting with NJDOT on ITS, May 31, 2000
3. Central New Jersey Forum, June 9, 2000
4. Meeting with DRPA on ITS, June 20, 2000
5. DVRPC Board Policy Analysis Committee Meeting, June 29, 2000

ADVISORY ITEMS

9. Committee Reports

1. Planning Coordinating Committee/Regional Transportation Committee - John Claffey
2. Land Use and Development Committee - Barry Seymour
3. Information Resource Exchange Group - Barry Seymour
4. Regional Aviation Committee - Roger Moog
5. ITS Coordinating Council - John J. Coscia

OLD BUSINESS

NEW BUSINESS

Attachments:

1. Minutes of meeting of May 25, 2000
2. Commissioner Summary Sheets (Action Items 2 and 3)
3. PCC/RTC Recommendations for June 22, 2000

DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING

CALL TO ORDER

ACTION ITEMS

1. Minutes of Meeting of May 25, 2000

2. Election of DVRPC Executive Committee Officers for Fiscal Year 2001

Elections will take place for DVRPC Executive Committee Officers for Fiscal Year 2001 (July 1, 2000 - June 30, 2001). At this time nominations may also be made from the floor.

OLD BUSINESS

NEW BUSINESS

Attachments:

• Minutes of Meeting of May 25, 2000