The DVRPC Board

7/22/2010
10:00 AM

Commission Office
The ACP Building - 8th Floor
190 N. Independence Mall West
Philadelphia, PA 19106
For directions Call (215) 592-1800
Please Use Sixth Street Entrance

AGENDA

CALL TO ORDER - CHAIR'S COMMENTS

PUBLIC COMMENTS ON NON-AGENDA ITEMS

ACTION ITEMS
 
1. Minutes of Meeting of June 24, 2010

2. DVRPC Transportation Improvement Program (TIP) Actions
   
a. PA09-108: Stone Arch Rehabilitation (Group F) (MPMS#89018), Chester and Delaware Counties

b. PA09-109a:  Lehigh Avenue East Signal Modernization Project (MPMS #57893), Philadelphia

c. PA09-109b:  Quakertown Joint Closed Loop Signal System Project (MPMS    #57635), Bucks County

d. NJ10-33:  Laurel Springs Streetscape Improvement Project (DB #D0902), Camden County

e. NJ10-32:  Bicycle Facilities and Street Lighting, Haddon Heights (DB    #D0905), Camden County

f. PA09-110:  Chester Waterfront Rail Crossings – Townsend (MPMS #90620), Delaware County


3. Adoption of the Draft DVRPC FY 2011-2014 Transportation Improvement Program (TIP) for Pennsylvania    

The Draft DVRPC FY 2011-2014 TIP has been developed and a 30-day public comment period was conducted.  Staff will present an overview of the program, comments received during the public comment period, and recommended changes, and will request for Board adoption.

4. Adoption of Conformity Determination of the FY 2011-2014 TIP for Pennsylvania, FY 2010-2013 TIP for New Jersey and the Connections Long-Range Plan   

DVRPC has demonstrated Transportation Conformity for the FY 2011 Pennsylvania TIP, FY 2010 New Jersey TIP, and Connections Long-Range Plan. Staff will present the results of the Transportation Conformity Determination and request that the Board adopt these findings.

5. Selection of Greater Philadelphia Food System Implementation Grant Recipients    

    Staff will present, for Board approval, the recommended grant recipients for the Greater Philadelphia Food System Implementation Grants.

6. Amendment to the Tri-County Water Quality Management Board (WQMB) - Bordentown Waterfront Development Community Project, Burlington County       

ADVISORY ITEM

7.    Board Committee Appointments for FY 2010

DISCUSSION ITEM

8.    Development of the FY 2012 DVRPC Planning Work Program   

9.    HUD Sustainable Communities Regional Planning Grant Proposal

INFORMATION ITEMS

10. Regional Citizens Committee (RCC) Report    

The activities from the RCC Meeting of July 13, 2010 will be reported to the Board.

11. Executive Director's Report    

a. County Fact Sheets and Accomplishments Report

b. Certification Review – August 3 and 4

c. Board Retreat – September 23

d. Classic Towns Tour – July 28

e. New Jersey Transportation Tour    


12. Committee Reports

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

b. Delaware Valley Goods Movement Task Force - Ted Dahlburg

c. Central New Jersey Forum - Zoe Neaderland

13. One Minute Reports   

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

OLD BUSINESS

NEW BUSINESS