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
Federal Transportation Funding Bill
Mid-Atlantic Roundtable
Energy Vision Working Group
Equity through Access
Traffic Club of Greater Philadelphia
6. Committee Reports
Regional Technical Committee
Transportation Operations Task Force
Central Jersey Transportation Forum
Public Participation Task Force
Healthy Communities Task Force
OLD BUSINESS
NEW BUSINESS
Attachments:
Draft Minutes of Meeting of October 22, 2015
Commissioner’s Summary Sheet (Action Items 1 and 2)
Memo to Board Members on Local Subsidiary