DELAWARE VALLEY REGIONAL PLANNING COMMISSION
BOARD MEETING

THURSDAY, JUNE 28, 2001

AGENDA

CALL TO ORDER - CHAIRMAN'S COMMENTS

PUBLIC COMMENTS ON NON-AGENDA ITEMS

ACTION ITEMS

1. Minutes of Meeting of May 24, 2001

2. DVRPC Transportation Improvement Program (TIP) Actions

  1. TIP Action PA 0133 - FTA Section 5310 Program
  2. TIP Action PA 0134 - Transit Mall and Park, Pottstown Urban Transit (Montgomery County)
  3. TIP Action PA 0136 - 30th Street Station Intermodal Facility (SEPTA)
  4. TIP Action PA 0137 - PennDOT Adjustment Package
  5. TIP Action NJ 0112 - Ferry Dock Expansion and Repairs (Delaware River Port Authority)
  6. TIP Action NJ 0114 - Local Federal Surface Transportation Program (Burlington, Camden, Gloucester and Mercer Counties)

3. Pennsylvania Infrastructure Investment Authority (PENNVEST) Funding Request in Penn Township, Chester County

An application has been forwarded by PENNVEST to DVRPC for review for consistency with the regional plan. This request is to increase the disposal capacity of a wastewater treatment plant in Penn Township, Chester County.

4. Election of DVRPC Board Officers for Fiscal Year 2002

Elections will take place for DVRPC Board Officers for Fiscal year 2002 (July 1, 2001 through June 30, 2002).

DISCUSSION ITEMS

5. Regional Citizens Committee (RCC) Report

Patrick Starr, RCC Chairman, will report to the Board the activities of the RCC's meeting of June 19, 2001.

INFORMATION ITEMS

6. Executive Director's Report

Schedule of Meetings for Pennsylvania TMA Assistance Grant Performance Measures for FY 2003

ADVISORY ITEMS

7. Election of New Jersey County and Pennsylvania County Representatives to Serve on the Executive Committee for FY 2002

  1. Result of New Jersey Caucus
  2. Result of Pennsylvania Caucus

PRESENTATION

8. National Constitution Center

Joseph M. Torsella, President, National Constitution Center, has been invited to present to the Board the highlights of the future National Constitution Center being constructed in the City of Philadelphia.

9. Committee Reports

  1. Planning Coordinating Committee/Regional Transportation Committee - John B. Claffey
  2. Regional Housing Committee - Mary Bell
  3. Regional Land Use and Development Committee - Richard Bickel
  4. Information Resource Exchange Group - Michael Ontko
  5. Regional Aviation Committee - Roger Moog

OLD BUSINESS

NEW BUSINESS

Attachments:

  1. Minutes of meeting of May 24, 2001
  2. Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 2f, and 3)
  3. PCC/RTC Recommendations for June 28, 2001

DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING

THURSDAY, JUNE 28, 2001
Immediately following Board Meeting

AGENDA

CALL TO ORDER

ACTION ITEMS

1. Minutes of Meeting of May 24, 2001

DISCUSSION ITEMS

2. Election of DVRPC Executive Committee Officers for Fiscal Year 2002

Elections will take place for DVRPC Executive Committee Officers for Fiscal Year 2002 (July 1, 2001 through June 30, 2002). At this time nominations may also be made from the floor.

3. Selection of New Jersey and Pennsylvania Co-Counsel for DVRPC for Fiscal Year 2002

OLD BUSINESS

NEW BUSINESS

Attachments:

  1. Minutes of Meeting of May 24, 2001