CALL TO ORDER and CHAIR'S COMMENTS

PUBLIC COMMENTS ON AGENDA and NON-AGENDA ITEMS

ACTION ITEMS

1.    Minutes of Meeting of January 28, 2021

2.   Transportation Improvement Program (TIP) Actions

1. PA21-18: Capital Asset Lease Program (MPMS #59966), SEPTA
2. PA21-19: Federal Preventive Maintenance (MPMS #60317), SEPTA
3. PA21-20: SEPTA Bus Purchase Program (MPMS #90512), SEPTA
4. PA21-21: Projects of Significance (MPMS #115472), SEPTA
5. PA21-22: Safety and Security Improvements (MPMS #107011), SEPTA
6. PA21-23: US 322, Featherbed Lane to I-95 (Section 102) (MPMS #69817), Delaware County

PRESENTATION ITEMS

3. Preparing Greater Philadelphia for Highly Automated Vehicles

Description: Staff has been researching the uncertainty around highly automated vehicle (HAV) development and extended the Dispatches from Alternate Futures scenarios to consider different timelines and ways HAVs could be deployed. This presentation will focus on key takeaways on preparing the region for AV deployment from the report.  

DISCUSSION ITEMS

4.    One Minute Reports

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

5.   Executive Director's Report

1. Federal Infrastructure Investment
2. Regional Needs and Priorities

6.    Committee Report

(1) Regional Technical Committee

OLD BUSINESS

NEW BUSINESS