10:30 A.M., June 28, 2001
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 24, 2001
2. DVRPC Transportation Improvement Program (TIP) Actions
- TIP Action PA 0133 - FTA Section 5310 Program
- TIP Action PA 0134 - Transit Mall and Park, Pottstown Urban Transit (Montgomery County)
- TIP Action PA 0136 - 30th Street Station Intermodal Facility (SEPTA)
- TIP Action PA 0137 - PennDOT Adjustment Package
- TIP Action NJ 0112 - Ferry Dock Expansion and Repairs (Delaware River Port Authority)
- TIP Action NJ 0114 - Local Federal Surface Transportation Program (Burlington, Camden, Gloucester and Mercer Counties)
3. Pennsylvania Infrastructure Investment Authority (PENNVEST) Funding Request in Penn Township, Chester County
An application has been forwarded by PENNVEST to DVRPC for review for consistency with the regional plan. This request is to increase the disposal capacity of a wastewater treatment plant in Penn Township, Chester County.
4. Election of DVRPC Board Officers for Fiscal Year 2002
Elections will take place for DVRPC Board Officers for Fiscal year 2002 (July 1, 2001 through June 30, 2002).
DISCUSSION ITEMS
5. Regional Citizens Committee (RCC) Report
Patrick Starr, RCC Chairman, will report to the Board the activities of the RCC's meeting of June 19, 2001.
INFORMATION ITEMS
6. Executive Director's Report
Schedule of Meetings for Pennsylvania TMA Assistance Grant Performance Measures for FY 2003
ADVISORY ITEMS
7. Election of New Jersey County and Pennsylvania County Representatives to Serve on the Executive Committee for FY 2002
- Result of New Jersey Caucus
- Result of Pennsylvania Caucus
PRESENTATION
8. National Constitution Center
Joseph M. Torsella, President, National Constitution Center, has been invited to present to the Board the highlights of the future National Constitution Center being constructed in the City of Philadelphia.
9. Committee Reports
- Planning Coordinating Committee/Regional Transportation Committee - John B. Claffey
- Regional Housing Committee - Mary Bell
- Regional Land Use and Development Committee - Richard Bickel
- Information Resource Exchange Group - Michael Ontko
- Regional Aviation Committee - Roger Moog
OLD BUSINESS
NEW BUSINESS
Attachments:
- Minutes of meeting of May 24, 2001
- Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 2f, and 3)
- PCC/RTC Recommendations for June 28, 2001
DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING
THURSDAY, JUNE 28, 2001
Immediately following Board Meeting
CALL TO ORDER
ACTION ITEMS
1. Minutes of Meeting of May 24, 2001
DISCUSSION ITEMS
2. Election of DVRPC Executive Committee Officers for Fiscal Year 2002
Elections will take place for DVRPC Executive Committee Officers for Fiscal Year 2002 (July 1, 2001 through June 30, 2002). At this time nominations may also be made from the floor.
3. Selection of New Jersey and Pennsylvania Co-Counsel for DVRPC for Fiscal Year 2002
OLD BUSINESS
NEW BUSINESS
Attachments: