| TUESDAY, FEBRUARY 13, 2001 12:00 NOON A full lunch will be provided. The Meeting will begin at 12:10 |
NOTICE OF MEETING
A draft agenda is attached for your review...
The schedule for subcommittee meetings is as follows (Please note that each subcommittee should elect a new chair at their next meeting.)
THE RULES SUBCOMMITTEE will meet at 12:00 Noon on MONDAY, FEBRUARY 5, 2001 in the Philadelphia Room at DVRPC. We have ordered extra copies of the 21st Century Robert's Rules of Order but they may not be here by Monday so if you have a copy, please bring it with you to the meeting
THE TRANSPORTATION SUBCOMMITTEE will meet at 12:00 p.m. on THURSDAY, FEBRUARY 8, 2001 in the Philadelphia Room at DVRPC. The subcommittee will review TIP actions, Year 2025 transportation conformity and financial considerations and John Pawson's recommendations regarding the transit portion of the Transportation Plan.
THE YEAR 2025 TASK FORCE will meet at 11:00 a.m on TUESDAY, FEBRUARY 13, 2001 in the DVRPC Conference Center prior to the RCC meeting.
If anyone has additional items for the agenda, he or she should contact Candace Snyder at DVRPC (215-238-2875 or e-mail: csnyder@dvrpc.org) prior to Monday, February 11, 2001.
Enclosures:
RCC Draft Agenda
Minutes of RCC Meeting of January 16, 2001
Staff Summary of Board Action of January 25, 2001
TIP Action PA0013
TIP Action NJ0105
Telework Pilot Program
Year 2025 Report #3 - The Preliminary Land Use Plan
The RCC recommends:
That the DVRPC Board not approve the FY 2002 Planning Work Program because the committee does not feel the document reflects the RCC's input.
4. RELEASE OF YEAR 2025 PRELIMINARY TRANSPORTATION PLANThat the DVRPC Board approve the release of the Year 2025 Preliminary Transportation Plan for public review.
5. REALLOCATION OF FY 2000 FTA JOB ACCESS AND REVERSE COMMUTE COMPETITIVE GRANT FUND PROJECT SELECTIONS IN SOUTHEASTERN PENNSYLVANIAThat the DVRPC Board adopt the reallocation of reduced FTA grant funding in accordance with SEPTA's recommendation.
6. SPONSORSHIP BY DVRPC OF A TRANSPORTATION AND COMMUNITY AND SYSTEM PRESERVATION PILOT PROGRAM (TCSP) GRANT APPLICATION TO FUND THE PRODUCTION OF A VISION PLAN AND OVERALL MANAGEMENT STRATEGY FOR THE EAST COAST GREENWAY IN PENNSYLVANIAThat the DVRPC Board authorize staff to apply for $100,000 in TCSP funds for the East Coast Greenway project.
7. PENNSYLVANIA TRANSPORTATION MANAGEMENT ASSOCIATION (TMA) SUPPLEMENTAL ASSISTANCE GRANT PROGRAMThat the DVRPC Board approve a total of $6,000 of the $24,000 remaining in the Pennsylvania Transportation Management Association (TMA) Assistance Grant Supplemental Program to be shared equally by the Delaware County and Partnership TMAs.