DELAWARE VALLEY REGIONAL PLANNING COMMISSION
BOARD MEETING

AGENDA

CALL TO ORDER - CHAIRMAN'S COMMENTS

PUBLIC COMMENTS ON NON-AGENDA ITEMS

• Gordon Linton, Senior Advisor and Vice President, Business Development, Wage Works, Inc. will comment on DVRPC's TransitChek Program.

ACTION ITEMS

1. Minutes of Meeting of December 3, 2003

2. Transportation Improvement Program (TIP) Actions

1. TIP Action PA03-42a: US 202, Section 700, Wetland Mitigation, Bucks County
2. TIP Action PA03-42b: PA 162 Embreeville Road, Bridge Replacement, Chester County
3. TIP Action PA03-42c: Aquetong Road, Bridge Replacement, Bucks County
4. TIP Action PA03-42d: Betzwood Bridge, Hoan Retrofit, Montgomery County
5. TIP Action PA03-42e: Kutztown Bridge over Molasses Creek, Culvert Replacement, Montgomery County
6. TIP Action PA03-42f: Green Valley Road Bridge Replace Replacement, Chester County
7. TIP Action PA03-42g: PA 422 Resurfacing, PA 29 to Township Line, Montgomery County
8. TIP Action PA03-42h: US 1 Resurfacing, PA 896 to PA 41, Chester County
9. TIP Action PA03-43: Center City Signal Improvement Project Phase 3, Philadelphia

3. Adoption of the DVRPC Fiscal Year 2005 Planning Work Program

Recommendations from the Board Planning Work Program Committee, the Planning Coordinating Committee/Regional Transportation Committee (PCC/RTC) and the Regional Citizens Committee (RCC) will be presented to the Board. The Board will be requested to adopt the DVRPC Fiscal Year 2005 Planning Work Program.

4. Environmental Justice Protocol

The Protocol is intended to be an addendum to the Public Participation Plan dealing with Environmental Justice and Title IV issues.

5. Transportation and Community Development Initiative (TCDI)

Staff will present the results of an assessment of the first year of the program and discuss options for continuing the program into the future. An assessment report will be distributed at the meeting.

DISCUSSION ITEMS

6. Regional Citizens Committee (RCC) Report

Dennis Winters, Chairman of the RCC, will report to the Board the activities of the RCC's Meeting of January 13, 2004.

ADVISORY ITEMS

7. Committee Reports

1. Planning Coordinating Committee/Regional Transportation Committee - Donald Shanis
2. Information Resource Exchange Group - Barry Seymour
3. Board Policy Analysis Committee - Barry Seymour
4. Regional Housing Committee - Barry Seymour
5. Regional Aviation Committee - Roger Moog
6. Land Use and Development Committee - Barry Seymour
7. Goods Movement Task Force - John J. Coscia

INFORMATION ITEMS

8. Executive Director's Report

John J. Coscia, Executive Director, will present the Testimony given to the Pennsylvania State Transportation Commission, at the Adams Mark Hotel on September 26, 2003.

9. One Minute Reports

Board Members and alternates are invited to provide updates on the activities of their counties/agencies.

OLD BUSINESS

NEW BUSINESS

Attachments:
(1) Minutes of meeting of December 3, 2003
(2) Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 2f, 2g, 2h, 2i, 3, 4, and 5)
(3) PCC/RTC Recommendations for January 22, 2004

DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING

AGENDA

CALL TO ORDER

ACTION ITEMS *

1. Minutes of Meeting of December 3, 2003

2. Contract Authorization: E-Commute Telework Training Project

3. Amendment of Delaware Valley Regional Planning Commission (DVRPC) Lease with the Bourse Building

INFORMATION ITEMS

4. DVRPC Draft Fiscal Year 2005 Budget

5. DVRPC FY 2004 Planning Work Program Second Quarter Report

OLD BUSINESS

NEW BUSINESS

Attachments:
(1) Minutes of Meeting of December 3, 2003
(2) Commissioners Summary Sheet (Action Item 2 and 3)