10:00 am, February 24, 2011
Watch Recording** BOARD FY 2012 PLANNING ** WORK PROGRAM COMMITTEE MEETING
Commission Office
The ACP Building - 8th Floor
190 N. Independence Mall West
Philadelphia, PA
For directions Call (215) 592-1800
Please Use Sixth Street Entrance
CALL TO ORDER - CHAIR'S COMMENTS
PUBLIC COMMENTS ON NON-AGENDA ITEMS
ACTION ITEMS
1. Minutes of Meeting of December 2, 2010 and January 27, 2011
2. Transportation Improvement Program (TIP) Actions
- PA11-07: Dilworth Plaza Renovation and Concourse Improvement (MPMS #92394), Philadelphia
- PA11-08: 30th Street Stop Signage Program (SEPTA/Amtrak) (MPMS #92325), Philadelphia
- PA11-09: Memorial Park over Pennypack Circle (MPMS #75765), Montgomery County
- PA11-10: I-76 Mudslide Improvements (MPMS #87522), Montgomery County
- PA11-12: PA 309, Welsh Road to Highland Avenue (101) (MPMS #16477), Montgomery County
- PA11-13: Districtwide Structurally Deficient Bridges (MPMS #88706), Philadelphia
- NJ10-52: Mercer County Signal Project, CR 533 (DB #D0702), Mercer County
- PA11-17: London Track Bridge Over White Clay Creek Bridge Replacement (MPMS #80060), Chester County
- PA11-18: Rickert Road Bridge Over Morris Run Creek Bridge Replacement (CB #21) (MPMS #13296), Bucks County
- PA11-19: Debt Service (MPMS #60275), SEPTA
- PA11-20: Compressed Natural Gas (CNG) Bus Purchase (MPMS #92304), SEPTA
3. Approval of Memorandum of Understanding (MOU) Between DVRPC and the Pottstown Area Rapid Transit (PART)
4. Project Selection for Pennsylvania Community Transportation Initiative (PCTI), Round II
5. Approval of the DVRPC Fiscal Year 2012 Planning Work Program
6. Request for Public Records Appeal
ONE MINUTE REPORTS
7. Board Members and Alternates are invited to provide updates on the activities of their counties/agencies.
PRESENTATION
8. Food System Plan
DVRPC released Eating Here: Greater Philadelphia’s Food System Plan. Staff will present a short overview of the two-year stakeholder planning process and top strategies to improve the food system.
9. Executive Director's Report
- DVRPC Board Transitions
- Congressional Rule Change
- 2011 Classic Towns Nominations
- Regional Excellence Awards for 2011
- 422 Plus Status
- I-95 Project Management
10. Committee Reports
- Regional Citizens Committee - Aissia Richardson
- Planning Coordinating Committee/Regional Transportation Committee - Donald Shanis
- Transportation Operations Task Force - John Ward
- Information Resources Exchange Group - Joseph Fazekas
- Regional Aviation Committee - Roger Moog
- Delaware Valley Goods Movement Task Force - Donald Shanis
- Regional Safety Task Force - John Ward
OLD BUSINESS
NEW BUSINESS
Attachments:
- Minutes of meeting of December 2, 2010 and January 27, 2011
- Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 2f, 2g, 2h, 2i, 2j, 2k, 3, 4, 5, and 6)
- PCC/RTC Recommendations for February 24, 2011
EXECUTIVE COMMITTEE MEETING AGENDA
CALL TO ORDER
ACTION ITEMS **
1. Minutes of Meeting of December 2, 2010
2. Adoption of FY 2012 DVRPC Annual Budget
INFORMATION ITEMS
3. DVRPC FY 2011 Planning Work Program Second Quarter Report
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of Meeting of December 2, 2010 and January 27, 2011
** Voting Members:
New Jersey
NJ Dept. Of Community Affairs: Joyce Paul
Dept. Of Transportation: David A. Kuhn
NJ Governor's Appointee: David Reiner
NJ Counties: Louis Cappelli, Jr., Esq.
City of Camden: Edward Williams
Pennsylvania
PA Governor's Policy Office: Jacqueline Parker
PA Dept. of Transportation: James Ritzman
PA Governor's Appointee:
PA Counties: Joseph Hoeffel
City of Philadelphia: Rina Cutler