10:00 am, January 27, 2011
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 – 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
- PA11-07: Dilworth Plaza Renovation and Concourse Improvement (MPMS #92394), Philadelphia
- PA11-08: 30th Street Stop Signage Program (SEPTA/Amtrak) (MPMS #92325), Philadelphia
- PA11-09: Memorial Park over Pennypack Circle (MPMS #75765), Montgomery County
- PA11-10: I-76 Mudslide Improvements (MPMS #87522), Montgomery County
- PA11-12: PA 309, Welsh Road to Highland Avenue (101) (MPMS #16477), Montgomery County
- PA11-13: Districtwide Structurally Deficient Bridges (MPMS #88706), Philadelphia
- 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
- Congressional Rule Change
- New Jersey Transportation Funding Proposal
- Pennsylvania Appointments
- PCTI Project Selection
- 422 Plus Status
- I-95 Project Management
- Food System Plan and Event
11. Committee Reports
- Planning Coordinating Committee/ Regional Transportation Committee - Richard Bickel
- Transportation Operations Task Force - John Ward
- Information Resources Exchange Group - Joseph Fazekas
- Regional Aviation Committee - Roger Moog
- Delaware Valley Goods Movement Task Force - Richard Bickel
OLD BUSINESS
NEW BUSINESS
Attachments:
- (1) Minutes of meeting of December 2, 2010
- (2) Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 2f, 2g, 3, 4 and 5, and 6)
- (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) 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