AGENDA

A draft agenda is included in this mailing for your information.

The schedule for subcommittee meetings is as follows:

THE TRANSPORTATION SUBCOMMITTEE will meet at 12:00 p.m. on THURSDAY, JANUARY 13, 2005 in the Philadelphia Room at DVRPC. The subcommittee will discuss TIP Actions as well as the “Flex” of highway dollars to SEPTA.

THE 25 YEAR TASK FORCE will hold a special meeting at 10:30 a.m. on TUESDAY, JANUARY 18, 2005 in the DVRPC Conference Center prior to the RCC meeting. The purpose of the meeting is to hear an update from DVRPC staff regarding Destination: 2030, the Long-Range Plan, and how the RCC can have input to the process. All interested RCC members are encouraged to attend.

THE ENVIRONMENTAL/LEGISLATIVE SUBCOMMITTEE and THE RULES SUBCOMMITTEE will not meet this month.

All subcommittees should elect a new chairman as the first order of business at their meetings this month.

If anyone has items for the January RCC agenda, he or she should contact Candace Snyder, DVRPC Director of Public Affairs, at DVRPC (phone: 215-238-2875 or email: csnyder@dvrpc.org) no later than Friday, January 14, 2005.

Enclosures:
Special Notice of 25-Year Task Force Meeting
Draft Agenda
Staff Summary of Board Actions, December, 2004
TIP Actions, January 2005
Coscia Memorandum on SEPTA
PENNDOT December 21, 2004 letter requesting SEPTA “flex” funds.
Andrew Warren Letter Re: Project Deferrals to Fund SEPTA
TIP Actions Required to Fund DVRPC FY 2006 Work Program
Draft DVRPC Airport Capital Improvement Program - Memo and Project Ranking
Destination 2030: A Vision for the Future
Memo Re: FY 2006 TSP Special Studies
TCDI Program Evaluation
JARC Grant Program Summary
RCC Schedule of Meeting Dates for 2005