10:00 A.M., January 26, 2006
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
BOARD FY 2007 WORK PROGRAM
COMMITTEE MEETING
preceding Board Meeting at 9:30 a.m.
All Board Members and Alternates
are invited to attend.
(Lunch will be served following the meeting)
* Please park at the National Constitution Parking Garage
(Parking is also still available at the Bourse Garage
for Board Members and Alternates)
A list of attendees will be given
to the Security Guard in the Main Lobby
Upon arrival, please check in with the Guard for a visitor badge
then proceed to the 8th floor DVRPC Conference Room\
9:30 - 10:30 a.m. Board FY 2007 Planning Work Program Committee Meeting
10:30 - 11:45 a.m. Board meeting
11:45 - 12:00 noon Executive Committee Meeting
12:00 - 1:00 p.m. Lunch
1:00 - 2:00 p.m. Fourth Meeting of the Executive Director Search Committee (EDSC)
Members and Alternates of the Executive Committee
should attend this very important meeting
(agenda and materials mailed under separate cover).
PUBLIC COMMENTS ON NON-AGENDA ITEMS
ACTION ITEMS
1. Minutes of Meeting of December 2, 2005
2. Transportation Improvement Program (TIP) Actions
b. TIP Action PA05-51b: PA 611, North Broad Street Signals (Glenwood to Grange), Philadelphia ($3.060 million)
c. TIP Action NJ06-01: Safe Streets to Schools Program, Various New jersey Counties (3.4 million)
3. Amendment to the New Jersey Memorandum of Understanding (MOU) on Procedures to Amend or Modify the Transportation Improvement Program (TIP)
4. Adoption of the Conformity Finding of the FY 2005 Pennsylvania Transportation Improvement Program (TIP), FY 2006 New Jersey TIP, and the Destination 2030 Long Range Plan
5. Adoption of DVRPC FY 2007 Planning Work Program (PWP)
6.Approval of the DVRPC Project Rankings for the Pennsylvania Portion of the Draft Regional Airport Capital Improvement Program (ACIP) for State Fiscal Year 2006 and Federal Fiscal Year 2007
Staff will present to the Board for approval the State Fiscal Year 2006/Federal Fiscal Year 2007 DVRPC Regional Airport Capital Improvement Project Rankings for Pennsylvania.
8. FY 2007 Pennsylvania Department of Transportation (PennDOT) Transportation Management Association (TMA) Assistance Grant Program Funding Increase
9. Pennsylvania Infrastructure Investment Authority (PENNVEST) Funding Request in Philadelphia
PENNVEST has submitted an application to DVRPC for review for consistency with the regional plan for the Tacony Section of the City of Philadelphia to fund stormwater and sewer systems.
10. Regional Citizens Committee (RCC) Report
PRESENTATION
11. Renumbering Existing I-95 in Pennsylvania and New Jersey per 1982 Surface Transportation Authorization Act (STAA)
12. Employment Centers and Economic Development Strategy
INFORMATION ITEMS
13. Executive Director's Report
a. PennDOT Interstate Management Program, January 19, 2006 Meeting Report
b. Greater Philadelphia Leadership Exchange
c. Smart Growth and Smart Transportation Initiative
d. Building from Strengths II: More Strategies for Older Suburbs and Boroughs, Conference May 18, 2006 at the Radisson Hotel in Trevose, Pennsylvania
ADVISORY ITEMS
14. Committee Reports
a. Planning Coordinating Committee/Regional Transportation Committee - Donald Shanis
b. Goods Movement Task Force - John J. Coscia
15. One Minute Reports
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of Meeting of December 2, 2005
(2) Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 3, 4, 5, 6, 7, 8, and 9)
(3) PCC/RTC Recommendations for January 26, 2006
DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING
Thursday, January 26, 2006
Immediately following Board Meeting
AGENDA
CALL TO ORDERACTION ITEMS *
1. Minutes of Meeting of December 2, 2005
INFORMATION ITEMS
2. Draft DVRPC Fiscal Year 2007 Budget
3. DVRPC FY 2006 Planning Work Program Second Quarter Report
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of Meeting of December 2, 2005