10:00 am, June 23, 2011
Executive Committee Meeting immediately following Board 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 May 26, 2011
2. Transportation Improvement Program (TIP) Actions
- PA11-29: Philadelphia Art Museum Improvements (MPMS #89180), Philadelphia
- PA11-30: US 1 over PA 213, Maple Avenue Bridge Replacement (MPMS #84086), Bucks County
- PA11-31: Walnut Lane Bridge over Wissahickon Creek Restoration (MPMS #92376), Philadelphia
- PA11-32: Approval of Automated Red-Light Enforcement (ARLE) Round 1 Projects (Various MPMS#s), Various Counties
- NJ10-67a: Burlington County Emergency Vehicle Preemption, Phase 2 (DB #D1133), Burlington County
- NJ10-67b: CR 543/CR 656 Traffic Signal Upgrade and Safety Project (DB #D1134), Burlington County
- PA11-33: PA 252 Underpass and US 30 Intersection (MPMS #85062), Chester County
- NJ10-67d: Maple Shade Township Special Projects Road Program (DB #D0903), Burlington County
- NJ10-68a: Gloucester County Pedestrian Pushbutton Replacement (DB #D1135), Gloucester County
- NJ10-68b: CR533, Buck Road Resurfacing and Safety Improvements (DB #D1137), Gloucester County
- NJ10-69a: Mercer County Rumble Strips (DB #D1136), Mercer County
- NJ10-69b: Mercer County Safety School Zone Speed Control (DB #D1138), Mercer County
- NJ10-70: Paratransit Vehicles (Various DB#s), Camden and Mercer Counties
3. DVRPC Fiscal Year 2011 Planning Work Program Amendments
- Sign Management Planning Initiative
- Norristown High Speed Line King of Prussia Extension Alternatives Analysis
4. Approval of 2011 Regional Congestion Management Process (CMP)
The latest CMP update has been prepared with the involvement of the CMP Advisory Committee and is being proposed for Board adoption.
5. DVRPC Annual Self-Certification of the Regional Transportation Planning Process
Federal regulations require that the Metropolitan Planning Organization self-certify that the Regional Transportation Planning Process is carried out in conformance with applicable federal regulations. Staff will present its recommendation for Board adoption.
6. Election of Fiscal Year 2012 DVRPC Board Officers
Elections will take place for the Fiscal Year 2012 DVRPC Board Officers. At this time nominations may be taken from the floor.
7. One Minute Reports
Board Members and Alternates are invited to provide updates on the activities of their counties/agencies.
INFORMATION ITEMS
8. Executive Director's Report
- US 422 Tolling Proposal
- Active Transportation Summit
- Regional Trail Project Proposals
- TCDI Call for Proposals
- Classic Towns of Greater Philadelphia
9. Committee Reports
- Regional Citizens Committee - Aissia Richardson
- Planning Coordinating Committee/Regional Transportation Committee -Donald Shanis
- Information Resources Exchange Group -Joseph Fazekas
- Regional Community and Economic Development Forum -Mary Bell
- Regional Aviation Committee -Reiner Pelzer
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of meeting of May 26, 2011
(2) Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 2f, 2g, 2h, 2i, 2j, 2k, 2l, 2m, 3a, 3b, 4, and 5)
(3) PCC/RTC Recommendations for June 23, 2011
EXECUTIVE COMMITTEE MEETING AGENDA
CALL TO ORDER
ACTION ITEMS **
1. Minutes of Meeting of May 26, 2010
2. Contract Authorizations
- Burlington County Guiderail Management and Inventory System
- Gloucester County Guiderail Management and Inventory System
- Transit On-Board Survey Data Entry
3. Election of DVRPC Executive Committee Officers for Fiscal Year 2012
INFORMATION ITEM
4. Monthly Report of DVRPC Sponsorships
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of Meeting of May 26, 2011
(2) Commissioner Summary Sheets (Action Items 2a, 2b, and 2c)
** Voting Members:
New Jersey Pennsylvania
NJ Dept. Of Community Affairs: Joyce Paul PA Governor's Policy Office: Andrew Paris
Dept. Of Transportation: David A. Kuhn PA Dept. of Transportation: James Ritzman
NJ Governor's Appointee: David Reiner PA Governor's Appointee: Ronald Henry
NJ Counties: Louis Cappelli, Jr., Esq. PA Counties: Joseph Hoeffel
City of Camden: Edward Williams City of Philadelphia: Rina Cutler