The DVRPC Board

4/28/2011
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 March 24, 2011

 

2. Transportation Improvement Program (TIP) Actions  

  1. NJ10-61: Benigno Boulevard, Leaf Avenue to Haag Avenue Rehabilitation, Bellmawr (DB# D113), Camden County
  2. NJ10-62: Haddon Avenue Transportation Enhancement Project (DB# 07366), Camden County
  3. NJ10-63a: Route 1 Business, Brunswick Circle to Texas Avenue (DB# 04316), Mercer County
  4. NJ10-63b: Route 1, Southbound, Nassau Park Boulevard to I-95, Safety Improvements (DB# 01330A), Mercer County
  5. NJ10-63c: Route 130, Crystal Lake Dam (DB# 02309), Burlington County
  6. NJ10-63d: Route 31, Pennington Circle Safety Improvements (DB# 159A), Mercer County
  7. NJ10-64a: Route 33, Sidewalk Improvements, I-295 to George Dye Road (DB# 04302C1), Mercer County
  8. NJ10-64b: Route 70, Kingston and Covered Bridge Roads, Intersection Improvements (DB# 252B3), Camden County

3. Fiscal Year 2011 Planning Work Program Amendments

  1. Profiles in Energy Efficiency for the Energy Works Program  
  2. Pottstown Metropolitan Regional Planning Committee (PMRPC) Regional Market Assessment and Fiscal Impact Study  

4. Appointment of Nominating Committee for Fiscal Year 2012 DVRPC Board    Officers

A Nominating Committee will be selected to appoint candidates for Board Chair, Vice Chair, Secretary, and Treasurer for Fiscal Year 2012 (July 1, 2011 through June 30, 2012).  The Chair for FY 2012 must be from New Jersey.  The committee will report these candidates at the May Board Meeting and elections will take place at the June Board Meeting.

5. One Minute Reports

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

PRESENTATION

6. Regional Transportation Funding Issues, Options and Impacts

Michael Boyer, Manager, Office of Long Range Planning and Economic Coordination, will provide an update on transportation funding issues and lead a discussion on the possible activities that DVRPC can undertake in conjunction with development of an update to the Connections Long-Range Plan and establishment of a regional transportation funding strategy.

INFORMATION ITEMS

7. Executive Director's Report   

  1. Congressional Listening Session
  2. New Jersey Office for Planning Advocacy
  3. Lansdale-Quakertown Corridor Study
  4. Economy League World Class Scenarios
  5. Regional Incident Management Conference
  6. Board Policy Analysis Committee
  7. Electronic Voting Procedures
  8. Paper Reduction Options

8. Committee Reports

  1. Regional Citizens Committee - Aissia Richardson
  2. Planning Coordinating Committee/Regional Transportation Committee - Donald Shanis
  3. Delaware Valley Goods Movement Task Force   -   Donald Shanis

OLD BUSINESS

 

NEW BUSINESS

 

Attachments:

(1)   Minutes of meeting of March 24, 2011

(2)   Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 2f, 2g, 2h, 3a, and 3b)

(3)   PCC/RTC Recommendations for April 28, 2011

 


EXECUTIVE COMMITTEE MEETING AGENDA

CALL TO ORDER

 

ACTION ITEMS **

1. Minutes of Meeting of March 24, 2010

 

2. Contract Authorization:  Pottstown Metropolitan Regional Planning Committee (PMRPC) Regional Market Assessment and Fiscal Impact Study  

 

3. Appointment of Nominating Committee for Fiscal Year 2012 DVRPC Executive Committee Officers    

 

PRESENTATION

4. FY 2010 Audit Report   

 

INFORMATION ITEMS

5. FY 2011 Planning Work Program Third Quarter Report

 

OLD BUSINESS

 

NEW BUSINESS

 

Attachments:

(1)  Minutes of Meeting of March 24, 2011

       

** Voting Members:

New Jersey                                                           Pennsylvania

NJ Dept. Of Community Affairs: Joyce Paul      PA Governor's Policy Office:  Andrew Paris

Dept. Of Transportation:  David A. Kuhn             PA Dept. of Transportation: James Ritzman

NJ Governor's Appointee:  David Reiner             PA Governor's Appointee:

NJ Counties: Louis Cappelli, Jr., Esq.                  PA Counties: Joseph Hoeffel

City of Camden: Edward Williams                       City of Philadelphia: Rina Cutler