10:00 am, October 27, 2011
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
PRESENTATION
Transportation Funding Advisory Commision Recommendations
Barry Schoch, Secretary of Transportation, PennDOT, will present to the Board the Transportation Funding Advisory Commission’s recommendations for funding transportation.
ACTION ITEMS
NOTE: Visitors may view details and leave comments on any Action Item below by clicking on the hyperlinked title.
1. Minutes of Meeting of September 22, 2011
2. Transportation Improvement Program (TIP) Actions
3. DVRPC Fiscal Year 2012 Planning Work Program Amendments
- Norristown Transportation Center Intermodal Study and Concept Plan
- Fare Sensitivity Modeling Project
4. DVRPC Regional Trails Grant Program - Phase I Selected Projects
5. Public Participation Task Force
6. Approval of DVRPC Board Meeting Schedule for 2012
ONE MINUTE REPORTS
7. Board Members and Alternates are invited to provide updates on the activities of their counties/agencies.
DISCUSSION ITEM
8. Development of the FY 2013 DVRPC Planning Work Program
Recommendations from the PCC/RTC and the Board Work Program Committee Meetings on the development of the FY 2013 DVRPC Planning Work Program will be presented and discussed.
9. Executive Director's Report
- PPA Conference and DVRPC Award
- PennDOT Planning Partners
- NJDOT Planning Partners
- 422 Study Status
- Breaking Ground Conference – November 1
- Open Space Forum – November 30
- USA 2050 – December 1 discussion
10. Committee Reports
- Planning Coordinating Committee/Regional Transportation Committee
- Board Policy Committee
- Planning Work Program Committee
- Transportation Operations Task Force
- Regional Aviation Committee
- Goods Movement Task Force
- Information Resource Exchange Group
OLD BUSINESS
NEW BUSINESS
Attachments:
- Minutes of Meeting of September 28, 2011
- Commissioner Summary Sheets (Action Items 2, 3a, 3b, 4, and 5)
- PCC/RTC Recommendations for October 27, 2011
EXECUTIVE COMMITTEE MEETING AGENDA
CALL TO ORDER
ACTION ITEMS **
1. Minutes of Meeting of September 22, 2010
2. Approval of Executive Committee Meeting Schedule for 2012
INFORMATION ITEM
3. Monthly Report of DVRPC Sponsorships
4. FY 2012 DVRPC Planning Work Program First Quarter Report
OLD BUSINESS
NEW BUSINESS
Attachments:
- Minutes of Meeting of September 22, 2011
** 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: Diane Ellis-Marseglia |
City of Camden: Edward Williams | City of Philadelphia: Rina Cutler |