10:30 A.M., June 22, 2000
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 25, 2000
2. Transportation Improvement Program (TIP) Amendments
- Amendment 9945 - Traffic Control - Miscellaneous Design (City of Philadelphia)
3. Pennsylvania Infrastructure Investment Authority (PennVest) Funding Requests in Chester and Delaware Counties
Three PennVest applications have been forwarded to DVRPC for review for consistency with the regional plan.
4. Election of DVRPC Board Officers for Fiscal Year 2001
Elections will take place for DVRPC Board Officers for Fiscal Year 2001 (July 1, 2000 - June 30, 2001). At this time nominations may also be made from the floor.
DISCUSSION ITEMS
5. Regional Citizens Committee (RCC) Report
Sue McNamara, Chairman of the RCC, will report to the Board the activities of the RCC's meeting of June 13, 2000.
PRESENTATIONS
6. First Generation Suburbs Case Study in Delaware County Municipalities: Lansdowne, East Lansdowne, Yeadon, Aldan, Colwyn, and Darby
Staff will present a current study which focuses on the six municipalities that comprise the William Penn School District in Eastern Delaware County, each of which may be classified as a first generation community.
INFORMATION ITEMS
7. Executive Director's Report
- New Jersey Regional Intergovernmental Transportation Study Commission (RITCSC) Meeting, June 6, 2000.
- Meeting with NJDOT on ITS, May 31, 2000
- Central New Jersey Forum, June 9, 2000
- Meeting with DRPA on ITS, June 20, 2000
- DVRPC Board Policy Analysis Committee Meeting, June 29, 2000
ADVISORY ITEMS
9. Committee Reports
- Planning Coordinating Committee/Regional Transportation Committee - John Claffey
- Land Use and Development Committee - Barry Seymour
- Information Resource Exchange Group - Barry Seymour
- Regional Aviation Committee - Roger Moog
- ITS Coordinating Council - John J. Coscia
OLD BUSINESS
NEW BUSINESS
Attachments:
- Minutes of meeting of May 25, 2000
- Commissioner Summary Sheets (Action Items 2 and 3)
- PCC/RTC Recommendations for June 22, 2000
DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING
THURSDAY, JUNE 22, 2000 Immediately following Board Meeting |
CALL TO ORDER
ACTION ITEMS
1. Minutes of Meeting of May 25, 2000
2. Election of DVRPC Executive Committee Officers for Fiscal Year 2001
Elections will take place for DVRPC Executive Committee Officers for Fiscal Year 2001 (July 1, 2000 - June 30, 2001). At this time nominations may also be made from the floor.
OLD BUSINESS
NEW BUSINESS
Attachments:
- Minutes of Meeting of May 25, 2000