The DVRPC Board

9/24/2009
9:00 a.m.
PLEASE NOTE TIME AND LOCATION CHANGE

Adventure Aquarium
1 Aquarium Drive
Camden, NJ
Phone: 856-365-3300
(Directions at Bottom)

AGENDA

CALL TO ORDER - CHAIR'S COMMENTS

PUBLIC COMMENTS ON NON-AGENDA ITEMS

ACTION ITEMS

1. Minutes of Meeting of July 23, 2009

2. DVRPC Transportation Improvement Program (TIP) Actions

a. PA09-62a: US 422/PA 23 Interchange and North Gulph Road Improvements (MPMS #66952), Montgomery County

b. PA09-62b: Old Betzwood Bridge Bike/Pedestrian Trail project (MPMS #16703), Montgomery County

c. PA09-62c: Old Betzwood Bridge over Schuylkill River Bridge Replacement Project (MPMS #16489), Montgomery County

d. PA09-63: US 202-650 Transportation Systems Management (TSM) Improvements (MPMS #84868), Montgomery County

e. PA09-64a: SE 422, PM1 to MP 180, Resurfacing Project (MPMS #86924), Montgomery County

f. PA09-64b: SR 309, Sellersville Bypass Resurfacing Project (MPMS #86923), Bucks County

g. PA09-65: West Chester University, East Campus Drive Project (MPMS #74798), Chester County

h. PA09-55: Benjamin Franklin Bridge Westside Operational Improvements (MPMS #72597), DRPA/PATCO

3. Pennsylvania Infrastructure Investment Authority (PENNVEST) Funding Request in Philadelphia

4. Approval of DVRPC Board Meeting Schedule for Calendar Year 2010

The Board will be requested to approve and advertise the schedule of Board Meetings for Calendar Year 2010.

DISCUSSION ITEMS

5. Regional Citizens Committee (RCC) Report

The activities from the RCC Meeting of August 13, and September 15, 2009 will be reported to the Board.

6. Executive Director's Report

a. TIGER Stimulus grants

b. Comprehensive Economic Development Strategy

c. PA State Transportation Commission

d. Leadership Exchange

e. WHYY Older Suburbs Forum

f. Regional Community and Economic Development Forum

g. Classic Towns II Launch

7. Committee Reports

a. Planning Coordinating Committee / Regional Transportation Committee - Donald Shanis

b. Regional Safety Task Force - Regina Moore

c. Information Resources Exchange Group - Joseph Fazekas

d. Transportation Operations Task Force - John Ward

e. Regional Aviation Committee - Roger Moog

8. One Minute Reports

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

OLD BUSINESS

NEW BUSINESS


EXECUTIVE COMMITTEE MEETING

CALL TO ORDER

ACTION ITEMS

1. Minutes of Meeting of July 23, 2009

2. Contract Authorizations

a. Guide Rail Inventory and Management System in Burlington County, New Jersey

b. Guide Rail Management System in Gloucester County, New Jersey

3. Approval of Executive Committee Meeting Schedule for Calendar Year 2010

The Executive Committee will be requested to approve the schedule of Executive Committee Meetings for Calendar Year 2010.

OLD BUSINESS

NEW BUSINESS