The DVRPC Board

6/23/2011
10:00 am
Executive Committee Meeting immediately following Board Meeting

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 May 26, 2011

 

2.     Transportation Improvement Program (TIP) Actions    

  1. PA11-29: Philadelphia Art Museum Improvements (MPMS #89180), Philadelphia
  2. PA11-30: US 1 over PA 213, Maple Avenue Bridge Replacement (MPMS #84086), Bucks County
  3. PA11-31: Walnut Lane Bridge over Wissahickon Creek Restoration (MPMS #92376), Philadelphia
  4. PA11-32: Approval of Automated Red-Light Enforcement (ARLE) Round 1 Projects (Various MPMS#s), Various Counties
  5. NJ10-67a: Burlington County Emergency Vehicle Preemption, Phase 2 (DB #D1133), Burlington County
  6. NJ10-67b: CR 543/CR 656 Traffic Signal Upgrade and Safety Project (DB #D1134), Burlington County
  7. PA11-33: PA 252 Underpass and US 30 Intersection (MPMS #85062), Chester County
  8. NJ10-67d: Maple Shade Township Special Projects Road Program (DB #D0903), Burlington County
  9. NJ10-68a: Gloucester County Pedestrian Pushbutton Replacement (DB #D1135), Gloucester County
  10. NJ10-68b:  CR533, Buck Road Resurfacing and Safety Improvements (DB #D1137), Gloucester County
  11. NJ10-69a: Mercer County Rumble Strips (DB #D1136), Mercer County
  12. NJ10-69b: Mercer County Safety School Zone Speed Control (DB #D1138), Mercer County
  13. NJ10-70: Paratransit Vehicles (Various DB#s), Camden and Mercer Counties

3.         DVRPC Fiscal Year 2011 Planning Work Program Amendments

  1. Sign Management Planning Initiative   
  2. Norristown High Speed Line King of Prussia Extension Alternatives Analysis   

4.         Approval of 2011 Regional Congestion Management Process (CMP)

The latest CMP update has been prepared with the involvement of the CMP Advisory Committee and is being proposed for Board adoption.

5.         DVRPC Annual Self-Certification of the Regional Transportation Planning Process   

Federal regulations require that the Metropolitan Planning Organization self-certify that the Regional Transportation Planning Process is carried out in conformance with applicable federal regulations. Staff will present its recommendation for Board adoption.

6.         Election of Fiscal Year 2012 DVRPC Board Officers

Elections will take place for the Fiscal Year 2012 DVRPC Board Officers.  At this time nominations may be taken from the floor.

7.         One Minute Reports

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

INFORMATION ITEMS

8.     Executive Director's Report   

  1. US 422 Tolling Proposal
  2. Active Transportation Summit
  3. Regional Trail Project Proposals
  4. TCDI Call for Proposals
  5. Classic Towns of Greater Philadelphia

9.     Committee Reports

  1. Regional Citizens Committee -  Aissia Richardson
  2. Planning Coordinating Committee/Regional Transportation Committee -Donald Shanis
  3. Information Resources Exchange Group -Joseph Fazekas
  4. Regional Community and Economic Development Forum -Mary Bell
  5. Regional Aviation Committee -Reiner Pelzer

OLD BUSINESS

 

NEW BUSINESS

 

Attachments:

(1)   Minutes of meeting of May 26, 2011
(2)   Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 2f, 2g, 2h, 2i, 2j, 2k, 2l, 2m, 3a, 3b, 4, and 5)
(3)   PCC/RTC Recommendations for June 23, 2011


EXECUTIVE COMMITTEE MEETING AGENDA

CALL TO ORDER

 

ACTION ITEMS **

 

1.     Minutes of Meeting of May 26, 2010

 

2.     Contract Authorizations

  1. Burlington County Guiderail Management and Inventory System
  2. Gloucester County Guiderail Management and Inventory System
  3. Transit On-Board Survey Data Entry

3.     Election of DVRPC Executive Committee Officers for Fiscal Year 2012

 

INFORMATION ITEM

4.     Monthly Report of DVRPC Sponsorships    

 

OLD BUSINESS

 

NEW BUSINESS

 

Attachments:

        (1)  Minutes of Meeting of May 26, 2011
        (2)  Commissioner Summary Sheets (Action Items 2a, 2b, and 2c)     

       

** 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:  Ronald Henry
NJ Counties: Louis Cappelli, Jr., Esq.             PA Counties: Joseph Hoeffel
City of Camden: Edward Williams                    City of Philadelphia: Rina Cutler