10:30 A.M., April 28, 2005
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
SPECIAL PENNSYLVANIA CAUCUS MEETING *
PRECEDING BOARD MEETING AT 9:00 a.m.
Philadelphia Conference Room
All Pennsylvania Board Members
and Alternates should attend
* Pennsylvania Caucus Meeting is being held to discuss the details of
Governor Rendell's Proposal to "Flex" additional federal highway funds
to the Southeastern Pennsylvania Transportation Authority (SEPTA)
CALL TO ORDER - CHAIRMAN'S COMMENTS
PUBLIC COMMENTS ON NON-AGENDA ITEMS
ACTION ITEMS
1. Minutes of Meeting of March 24, 2004
2. Transportation Improvement Program (TIP) Actions
a. TIP Action PA05-22a: Keller Street Bridge, Bucks County ($1.775 million)
b. TIP Action PA05-22b: Locksley Road (Bridge) over Chester Creek, Delaware County ($1.048 million)
c. TIP Action PA05-22c: Pottstown Signal System, Montgomery County ($820,000)
d. TIP Action PA05-22d: Warminster Township Signal Upgrade and Closed Loop System at Street, Bristol, York, and Jacksonville Roads, Bucks County ($1.875 million)
e. TIP Action PA05-22e: Woodbourne Road Circuitry, Bucks County ($70,000)
f. TIP Action PA05-22f: Route 309 ITS Integration, Montgomery County ($15 million)
g. TIP Action PA05-22g: Route 309, Church Road to Highland Avenue, Montgomery County ($41.5 million)
h. TIP Action PA05-22h: West Bank Greenway, Bicycle and Pedestrian Enhancements, Philadelphia ($780,000)
i. TIP Action PA05-22i: Falls Township Community Connector Trail, Bucks County ($850,000)
j. TIP Action PA05-23a: Chester Valley Railroad Jury Award, Chester County ($8.913 million)
k. TIP Action PA05-23b: Moods Covered Bridge, Bucks County ($550,000)
l. TIP Action PA05-23c: Route 30 concrete Rehabilitation and Overlay, Chester County ($3 million)
m. TIP Action PA05-23d: Bristol Pike / Route 13, Pennsylvania 413 to Levittown Parkway Restoration, Bucks County ($1.7 million)
n. TIP Action PA05-23e: PA 263 / Old York Road, County Line Road to PA 413 Concrete Rehabilitation and Overlay, Bucks County ($1.510 million)
o. TIP Action PA05-24a: Montgomery County ITS, Pennsylvania Turnpike, Northeast Extension / Corridor Incident Traffic Management, Montgomery County ($100,000)
q. TIP Action PA05-25: Transportation and Community Development Initiative (TCDI), Pennsylvania Project Funds for FY05 Round, Various Counties ($1.250 million)
3. FY 2006 DVRPC Work Program Amendments
a. Pennsylvania Borough Mapping ($250,000)
b. PA 100 Safety Study for Northern Chester County ($120,000)
c. Bucks County Regional Traffic Study ($360,000)
4. Authorization to Open a Public Comment Period for the Draft DVRPC New Jersey FY 2006-2008 Transportation Improvement Program (TIP), the Long Range Plan Known as Destination 2030 , and the Associated Air Quality Conformity Determination
5. Delaware Valley Regional Intelligent Transportation System (ITS) Architecture
6. Appointment of Nominating Committee for Fiscal Year 2006 DVRPC Board Officers
PRESENTATIONS
7. 2005 Public Opinion Survey
As an element of the Year 2030 Plan preparation, DVRPC undertook a public opinion survey of residents of the Delaware Valley region. The survey and its results present a picture of current perceptions and priorities of the citizens of the region in the areas of transportation services and funding, and land use and development issues.
8. City-Suburb Collaboration
DISCUSSION ITEMS
9. Regional Citizens Committee (RCC) Report
Dennis Winters, Chairman of the RCC, will report to the Board the activities of the RCC's Meeting of April 19, 2005.
ADVISORY ITEMS
10. Committee Reports
a. Planning Coordinating Committee/Regional Transportation Committee - Donald Shanis
b. Land Use and Development Committee/Regional Housing Committee - Barry Seymour
c. Goods Movement Task Force - John J. Coscia
INFORMATION ITEMS
11. Executive Director's Report
a. Status Report of Office Relocation to ACP
b. Update of Annual Dinner scheduled for June 7, 2005
12. One Minute Reports
Board Members and alternates are invited to provide updates on the activities of their counties/agencies.
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of meeting of March 24, 2005
(2) Commissioner Summary Sheets (Action Items 2a, through 2q, 3a, 3b, 3c, 4, 5, and 6)
(3) PCC/RTC Recommendations for April 28, 2005
DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING
Thursday, April 28, 2005
Immediately following Board Meeting
CALL TO ORDER
ACTION ITEMS *
1. Minutes of Meeting of March 24, 2005
2. Appointment of Nominating Committee for Fiscal Year 2006 DVRPC Executive Committee Officers
INFORMATION ITEM
3. FY 2005 Planning Work Program Third Quarter Report
OLD BUSINESS
NEW BUSINESS
(1) Minutes of Meeting of March 24, 2005
* Voting Members: |
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