10:30 A.M., May 27, 2004
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 - CHAIRMAN'S COMMENTS
PUBLIC COMMENTS ON NON-AGENDA ITEMS
ACTION ITEMS
1. Minutes of Meeting of May 22, 2004
2. Transportation Improvement Program (TIP) Actions
a. TIP Action PA03-54: Stanbridge Street Bridge, PENNDOT
b. TIP Action PA03-55: Schuylkill River Park Ramp at the South Street Bridge, City of Philadelphia
c. TIP Action NJ04-11a: Gloucester County Bike Trail, Gloucester County
d. TIP Action NJ04-11b: Gloucester County Restriping Project, Gloucester County
e. TIP Action NJ04-12: Battery Back-Up for Traffic Signals, Burlington County
f. TIP Action NJ04-13: Raised Pavement Markers, Camden County
g. TIP Action NJ04-14: Transportation and Community Development Initiative (TCDI), Various Counties in New Jersey
3. Proposed Amendments to the Tri-County Water Quality Management Plan
a. Florence Township Wastewater Management Plan Amendment, Florence Township, Burlington County
b. North Hanover Township Comprehensive Wastewater Management Plan, North Hanover Township, Burlington County
c. Four Total Maximum Daily Loads for Total Phosphorus in the Cooper River Watershed, Camden County, Lower Delaware Water Region
DISCUSSION ITEMS
4. Nominating Committee Report: Proposed Candidates for Fiscal Year 2005 DVRPC Board Officers
The Nominating Committee will report their recommended slate of officers to serve on the DVRPC Board for Fiscal Year 2005 (July 1, 2004 through June 30, 2005). Elections will take place at the regular June Board meeting at which time nominations may also be made from the floor.
5. Regional Citizens Committee (RCC) Report
Dennis Winters, Chairman of the RCC, will report to the Board the activities of the RCC's Meeting of May 18, 2004.
INFORMATION ITEMS
6. Executive Director's Report
a. New Jersey Central Forum, April 23, 2003
b. TransitChek Policy Committee Meeting, April 29, 2004
c. Pennsylvania Rail Freight Conference in Harrisburg, May 5-7, 2004.
d. DVRPC Annual Dinner held on May 19, 2004
e. Ozone Action Kick-Off, May 24, 2004
PRESENTATION
7. Environmental and Open Space Planning at DVRPC
Staff will update the Board on DVRPC's Open Space and Environmental Planning projects, including open space inventories; greenway, open space and farmland preservation plans at the regional, county and municipal levels; conservation ordinances, coastal zone management projects, and sewer and water infrastructure studies.
8. DVRPC Intelligent Transportation System (ITS) Program
DVRPC staff will present recent accomplishments of the ITS Program including the status of the Regional Integrated Multimodal Information Sharing (RIMIS) Concept. The intent of RIMIS is to develop an information sharing network which will link operations centers of the region's transportation and emergency response stakeholders.
ADVISORY ITEMS
9. Committee Reports
a. Planning Coordinating Committee/Regional Transportation Committee - Donald Shanis
b. Tri-County Water Quality Management Board - Barry Seymour
10. 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 April 22, 2004
(2) Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 2f, and 2g)
(3) PCC/RTC Recommendations for May 27, 2004
DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING
MAY 27, 2004
Immediately following Board Meeting
AGENDA
CALL TO ORDER
ACTION ITEMS *
1. Minutes of Meeting of May 22, 2004
DISCUSSION ITEM
2. Contract Authorization: Gloucester County Guiderail Replacement
3. Nominating Committee Report for Fiscal Year 2005 DVRPC Executive Committee Officers
The Nominating Committee will report their recommended slate of officers to serve on the DVRPC Executive Committee for Fiscal Year 2005 (July 1, 2004 through June 30, 2005)
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of Meeting of April 22, 2004
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