The DVRPC Board

1/27/2011
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 December 2, 2010

2. Transportation Improvement Program (TIP) Actions

  1. PA11-07: Dilworth Plaza Renovation and Concourse Improvement (MPMS #92394), Philadelphia
  2. PA11-08: 30th Street Stop Signage Program (SEPTA/Amtrak) (MPMS #92325), Philadelphia
  3. PA11-09: Memorial Park over Pennypack Circle (MPMS #75765), Montgomery County
  4. PA11-10: I-76 Mudslide Improvements (MPMS #87522), Montgomery County
  5. PA11-12: PA 309, Welsh Road to Highland Avenue (101) (MPMS #16477), Montgomery County
  6. PA11-13: Districtwide Structurally Deficient Bridges (MPMS #88706), Philadelphia
  7. NJ10-51: Restriping Program and Line Reflectivity Management System (DB #X03A), Various Counties

3. Approval of Memorandum of Understanding (MOU) Between DVRPC and the Pottstown Area Rapid Transit (PART)

4. Approval of Reaffirmation of Conformity Determination of the FY 2011-2014 TIP for Pennsylvania and the Connections Long Range Plan

5. Approval of the DVRPC Fiscal Year 2012 Planning Work Program

6. Request for Public Records Appeal

 

ONE MINUTE REPORTS

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

 

INFORMATION ITEMS

8. Regional Citizens Committee (RCC) Report

The activities from the RCC Meeting of January 18, 2011 will be reported to the Board.

9. 2011 Classic Towns Nominations

Staff will provide an update of the Classic Towns Program and the communities being recommended for inclusion in FY 2011.

10. Executive Director's Report

  1. Congressional Rule Change
  2. New Jersey Transportation Funding Proposal
  3. Pennsylvania Appointments
  4. PCTI Project Selection
  5. 422 Plus Status
  6. I-95 Project Management
  7. Food System Plan and Event

11. Committee Reports

  1. Planning Coordinating Committee/ Regional Transportation Committee - Richard Bickel
  2. Transportation Operations Task Force - John Ward
  3. Information Resources Exchange Group - Joseph Fazekas
  4. Regional Aviation Committee - Roger Moog
  5. Delaware Valley Goods Movement Task Force - Richard Bickel

OLD BUSINESS

 

NEW BUSINESS

 

Attachments:

  1. (1) Minutes of meeting of December 2, 2010
  2. (2) Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 2f, 2g, 3, 4 and 5, and 6)
  3. (3) PCC/RTC Recommendations for January 27, 2011

 

EXECUTIVE COMMITTEE MEETING

AGENDA

CALL TO ORDER

 

ACTION ITEMS **

1. Minutes of Meeting of December 2, 2010

 

INFORMATION ITEMS

2. Draft 2012 DVRPC Annual Budget

3. DVRPC FY 2011 Planning Work Program Second Quarter Report

 

OLD BUSINESS

 

NEW BUSINESS

 

Attachments:

  1. (1) Minutes of Meeting of December 2, 2010

** Voting Members:

New Jersey

NJ Dept. Of Community Affairs: Joyce Paul

Dept. Of Transportation: David A. Kuhn

NJ Governor's Appointee: David Reiner

NJ Counties: Louis Cappelli, Jr., Esq.

City of Camden: Edward Williams

Pennsylvania

PA Governor's Policy Office: Jacqueline Parker

PA Dept. of Transportation: James Ritzman

PA Governor's Appointee: David Mandelbaum

PA Counties: Joseph Hoeffel

City of Philadelphia: Rina Cutler