10:00am, January 26, 2012
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
NOTE: Visitors may view details and leave comments on any Action Item below by clicking on the hyperlinked title.
1. Minutes of Meeting of December 1, 2011
2. Transportation Improvement Program (TIP) Actions
- PA11-55: SEPTA Bus Purchase Program – 60’ (MPMS #90512), SEPTA
- PA11-56: Energy Wayside Storage Project (MPMS #94805), SEPTA
- NJ12-04: South Pemberton Road (DB #D9912), Burlington County
- NJ12-05: Smithville Road Bridge over Rancocas Creek, CR 684 (DB #D9903), Burlington County
- NJ12-06: Cleveland Avenue, Reconstruction, ARRA (DB #FSD09521A), Camden County
3. DVRPC Fiscal year 2012 Planning Work Program Amendments
- Schuylkill Expressway Operational Research Model – Continuation
- Climate Change Vulnerability and Risk Assessment for SEPTA’s Regional Rail
4. Adoption of the DVRPC Fiscal Year 2013 Planning Work Program
5. Approval to Release, for Public Comment, the Draft DVRPC Public Participation Plan: Strategy for Citizen Involvement
6. Approval of Memorandum of Understanding Between the Delaware Valley Regional Planning Commission, the New Jersey Department of Transportation and the New Jersey Transit Corporation and a Memorandum of Understanding Concerning Special Procedures for Expediting TIP Amendments and Modifications for the Pennsylvania Portion of the DVRPC Region
7. Approval of the 2040 Population Forecasts
ONE MINUTE REPORTS
8. Board Members and Alternates are invited to provide updates on the activities of their counties/agencies.
9. Executive Director's Report
- TIGER grants
- Sustainable Communities Planning grant
- Public Participation Task Force
- Regional Community and Economic Development Forum
- CMAQ funding
- Regional Trail Network
10. Committee Reports
- Planning Coordinating Committee/Regional Transportation Committee - Donald Shanis
- Transportation Operations Task Force - Stanley Platt
- Information Resources Exchange Group - Joseph Fazekas
- Regional Aviation Committee - Reiner Pelzer
- Delaware Valley Goods Movement Task Force - Donald Shanis
OLD BUSINESS
NEW BUSINESS
Attachments:
- Minutes of Meeting of December 1, 2011
- Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 3a, 3b, 4, 5, 6, and 7)
- PCC/RTC Recommendations for January 26, 2012
EXECUTIVE COMMITTEE MEETING AGENDA
CALL TO ORDER
ACTION ITEMS **
1. Minutes of Meeting of December 1, 2011
2. Contract Authorizations
- Household Travel Survey
- Develop and Execute Surveys and Focus Groups – TransitChek Program
- Project Management Services
INFORMATION ITEM
3. Draft 2013 DVRPC Annual Budget
4. DVRPC FY 2012 Planning Work Program Second Quarter Report
OLD BUSINESS
NEW BUSINESS
Attachments:
- Minutes of Meeting of December 1, 2011
- 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 |
| NJ 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 |
Title VI Statement
In effect as of January 30, 2025
The Delaware Valley Regional Planning Commission (DVRPC) fully complies with Title VI of the Civil Rights Act of 1964, the Civil Rights Restoration Act of 1987, and related nondiscrimination mandates in all programs and activities. DVRPC is committed to ensuring that no person is excluded from participation in, or denied the benefits of, all programs and activities on the basis of race, creed, color, national origin, age, gender, disability, sexual orientation, or income level, as protected by Title VI of the Civil Rights Act of 1964 and other related nondiscrimination mandates.
DVRPC's website, www.dvrpc.org, may be translated into multiple languages. Publications and other public documents can be made available in alternative languages and formats, if requested. DVRPC’s public meetings are always held in ADA-accessible facilities and in transit-accessible locations whenever possible. DVRPC will work to accommodate all reasonable requests for translation, interpretation, accommodations or other auxiliary services and encourages that requests be made at least seven days prior to a public meeting. Requests can be made by contacting the Commission’s ADA and Title VI Compliance Officer Shoshana Akins via email at public_affairs@dvrpc.org, calling (215) 592-1800, or while registering for an upcoming meeting.
Any person who believes they have been aggrieved by an unlawful discriminatory practice by DVRPC under Title VI has a right to file a formal complaint. Any such complaint must be in writing and filed with DVRPC's ADA and Title VI Compliance Officer Shoshana Akins and/or the appropriate state or federal agency within 180 days of the alleged discriminatory occurrence. Complaints that a program, service, or activity of DVRPC is not accessible to persons with disabilities should be directed to Shoshana Akins as well. For more information on DVRPC's Title VI program or to obtain a Title VI Complaint Form, please visit: www.dvrpc.org/GetInvolved/TitleVI, call (215) 592-1800, or email public_affairs@dvrpc.org.