The DVRPC Board

12/9/2015
4:30pm
NOTE PLACE AND TIME CHANGE OF MEETING

Hilton Philadelphia at Penn's Landing
201 S Christopher Columbus Blvd
Philadelphia, PA 19106

AGENDA

CALL TO ORDER - CHAIR'S COMMENTS

 

PUBLIC COMMENTS ON AGENDA and NON-AGENDA ITEMS

 

ACTION ITEMS

1. Minutes of Meeting of October 22, 2015

 

2. Release of Draft Fiscal Year 2017 DVRPC Unified Planning Work Program for Review and Comment

Authorization is being sought to distribute for review and comment the Draft Fiscal Year 2017 DVRPC Unified Planning Work Program.

 

DISCUSSION ITEMS

3. Creation of DVRPC Local Subsidiary

In order to address issues outside of the regular DVRPC Work Program that require separate funding and are of unique concern to local governments or unique to one state, DVRPC could create one or more non-profit organizations enabled to receive separate funding and undertake non-traditional projects. Preliminary discussion and consideration of this idea is encouraged.

 

4. One Minute Reports

Board Members and Alternates are invited to provide updates on the activities of their counties/agencies.

 

5. Executive Director's Report

  1. Federal Transportation Funding Bill
  2. Mid-Atlantic Roundtable
  3. Energy Vision Working Group
  4. Equity through Access
  5. Traffic Club of Greater Philadelphia

 

6. Committee Reports

  1. Regional Technical Committee
  2. Transportation Operations Task Force
  3. Central Jersey Transportation Forum
  4. Public Participation Task Force
  5. Healthy Communities Task Force

 

OLD BUSINESS

 

NEW BUSINESS

 

Attachments:

  1. Draft Minutes of Meeting of October 22, 2015
  2. Commissioner’s Summary Sheet (Action Items 1 and 2)
  3. Memo to Board Members on Local Subsidiary