The DVRPC Board Agenda
5/28/200910:00 am
Commission Office
The ACP Building - 8th Floor
190 N. Independence Mall West
Philadelphia, PA 19106
For directions Call (215) 592-1800
Please Use Sixth Street Entrance
CALL TO ORDER - CHAIR'S COMMENTSPUBLIC COMMENTS ON NON-AGENDA ITEMSACTION ITEMS 1. Minutes of Meeting of April 23, 20092. DVRPC Transportation Improvement Program (TIP) Actions - NJ09-34a – Watermark Road over Muddy Run Bridge Replacement Project (MPMS #86696), Chester County
- PA09-34b – Osborne Road over Beaver Creek Bridge Replacement Project (MPMS #86698), Delaware County
- PA09-34c – Mount Alverno Road over Chester Creek Bridge Replacement Project (MPMS #86368), Delaware County
- PA09-34d – Tribett Avenue over Hermesprota Creek Bridge Replacement Project (MPMS #86370), Delaware County
3. DVRPC Fiscal Year 2009 and Fiscal Year 2010 Planning Work Program Amendments a. US-422 Expressway Tolling and Transit Feasibility Study (Draft)
b. Energy Reduction and Climate Change Mitigation Analysis for Philadelphia and its Region
4.
Approval to Forward Correspondence Regarding Aviation Reauthorization from the DVRPC Regional Aviation Committee (RAC) to the Regional Congressional Delegation The RAC is requesting approval of a letter to be sent to the regional Congressional representatives in preparation for legislative deliberations regarding re-funding of the airport and aviation operations nationally.
INFORMATION ITEM5. Nominating Committee Report: Proposed Candidates for Fiscal Year 2010 DVRPC Board Officers The Nominating Committee will report their recommended slate of officers to serve on the DVRPC Board for Fiscal Year 2010 (July 1, 2009 through June 30, 2010). Elections will take place at the regular June Board meeting at which time nominations may also be made from the floor.
DISCUSSION ITEMS6. Regional Citizens Committee (RCC) Report The activities from the RCC Meeting of April 14, 2009 will be reported to the Board.
PRESENTATIONS 7. Mercer Crossings, Mercer County, New Jersey Donna Lewis, Mercer County, will present to the Board the Mercer Crossings; a project which encompasses redevelopment, local foods, transportation and intermunicipal cooperation.
8. Interactive Detour Route Mapping (IDRuM) DVRPC staff will present to the Board IDRuM; an online application that organizes all existing official Department of Transportation Emergency Detour routes within the Southeastern Pennsylvania region and Southern New Jersey.
9. Executive Director's Report - DVRPC Annual Dinner
- Connections Long-Range Plan
- ARRA Discretionary Grants
- SEPA Energy Conservation Proposal
- Classic Towns of Greater Philadelphia, Round 2
- Waterfront Revitalization Program – June 19
- ULI Urban Marketplace – June 25
10. Committee Reports- Planning Coordinating Committee/Regional Transportation Committee - Donald S. Shanis
11. One Minute Reports Board Members and Alternates are invited to provide updates on the activities of their counties/agencies.
OLD BUSINESSNEW BUSINESSAttachments:- Minutes of meeting of April 23, 2008
- Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 3 and 4)
- PCC/RTC Recommendations for May 28, 2009
CALL TO
ORDER
ACTION
ITEMS **
1. Minutes of Meeting of April 23, 2009
INFORMATION
ITEM
2. Nominating
Committee Report: Proposed Candidates
for Fiscal Year 2010
DVRPC Executive Committee
Officers
The Nominating Committee will report their recommended slate of officers to serve on the DVRPC Executive Committee for Fiscal Year 2010 (July 1, 2009 through June 30, 2010). Elections will take place at the regular June Board meeting at which time nominations may also be made from the floor./p>
OLD
BUSINESS
NEW
BUSINESS
Attachments:
(1)
Minutes of Meeting of April 23, 2009
** Voting Members:
New Jersey Pennsylvania
NJ Dept. Of Community Affairs: Joyce Paul PA
Governor's Policy Office: Joanne
Denworth
NJ Dept. Of Transportation: David A. Kuhn PA Dept. of Transportation: James
Ritzman
NJ Governor's Appointee: Joseph Neal,
Esq. PA Governor's Appointee: David
Mandelbaum
NJ Counties: Louis Cappelli, Jr., Esq.
PA Counties: Carol
Aichele
City of Camden:
Edward Williams City of Philadelphia: Rina
Cutler