The DVRPC Board

10:00am, May 24, 2012

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 - CHAIR'S COMMENTS

PUBLIC COMMENTS ON AGENDA and NON-AGENDA ITEMS

NOTE: Visitors may view details and leave comments on any Action Item below by clicking on the hyperlinked title.

ACTION ITEMS

1. Minutes of Meeting of April 26, 2012

2. Transportation Improvement Program (TIP) Actions

1. PA11-69:  Exton Train Station Rehabilitation (MPMS #93588), SEPTA
2. PA11-70:  Additional Design Start Funding Provided to the DVRPC Region, Various Counties
   1. US 322 Final Design (MPMS #14747), Delaware County
   2. US 1 Expressway Reconstruction (MPMS #93446), Bucks County
   3. Adams Avenue Connector (MPMS #17782), City of Philadelphia
3. NJ12-18:  Bridge Replacement, Future Projects (DB #08381), NJDOT Statewide
4. NJ12-19:  Resurfacing, Federal (DB #99327A) Various
5. NJ12-20:  Route 168, Newton Lake Dam (DB #01323), Camden County

3. ONE MINUTE REPORTS

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

INFORMATION ITEM

4. Nominating Committee Report:  Proposed Candidates for Fiscal year 2013 DVRPC Board Officers

The Nominating Committee will report their recommended slate of officers to serve on the DVRPC Board for Fiscal Year 2013 (July 1, 2012 through June 30, 2013).  Elections will take place at the regular June Board Meeting at which time nominations may also be made from the floor.

PRESENTATION

5. Traffic Calming Alternatives for Routes 130 and 206 in Bordentown

Staff will present the findings of a draft corridor study that developed several alternatives for improving safety and mobility for all road users within this corridor through designing for slower speeds and better connectivity.

6. DVRPC Household Travel Survey – “Answer the Call”

Staff will present a brief update on the 2012-2013 household travel survey to commence July 2012.

7. Executive Director's Report

1. PennVest tree planting events
2. TIP/Plan Public Meeting
3. Public Participation Task Force
4. Classic Towns photo contest
5. “The Circuit” and trail announcement
6. Right to Know challenges
7. TransitChek challenges
8. NARC National Conference
9. PA Senate Democratic Infrastructure Investment Plan

8. Committee Reports

1. Planning Coordinating Committee/Regional Transportation Committee

OLD BUSINESS

NEW BUSINESS

Attachments:

1. Minutes of Meeting of April 26, 2012
2. Commissioner Summary Sheet (Action Items 2a, 2b, 2c, 2d, and 2e)
3. PCC/RTC Recommendations for May 24, 2012