The DVRPC Board

10/27/2011
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

 

PRESENTATION

Transportation Funding Advisory Commision Recommendations

Barry Schoch, Secretary of Transportation, PennDOT, will present to the Board the Transportation Funding Advisory Commission’s recommendations for funding transportation.

ACTION ITEMS

NOTE: Visitors may view details and leave comments on any Action Item below by clicking on the hyperlinked title.

1. Minutes of Meeting of September 22, 2011

 

2. Transportation Improvement Program (TIP) Actions

  1. PA11-46:  I-95, Columbia Street to Ann Street (MPMS #79686), Philadelphia

3. DVRPC Fiscal Year 2012 Planning Work Program Amendments

  1. Norristown Transportation Center Intermodal Study and Concept Plan
  2. Fare Sensitivity Modeling Project

4. DVRPC Regional Trails Grant Program - Phase I Selected Projects

 

5. Public Participation Task Force

 

6. Approval of DVRPC Board Meeting Schedule for 2012

 

ONE MINUTE REPORTS            

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

 

DISCUSSION ITEM

8. Development of the FY 2013 DVRPC Planning Work Program

Recommendations from the PCC/RTC and the Board Work Program Committee Meetings on the development of the FY 2013 DVRPC Planning Work Program will be presented and discussed.

9. Executive Director's Report

  1. PPA Conference and DVRPC Award
  2. PennDOT Planning Partners
  3. NJDOT Planning Partners
  4. 422 Study Status
  5. Breaking Ground Conference – November 1
  6. Open Space Forum – November 30
  7. USA 2050 – December 1 discussion

10. Committee Reports

  1. Planning Coordinating Committee/Regional Transportation Committee      
  2. Board Policy Committee
  3. Planning Work Program Committee
  4. Transportation Operations Task Force
  5. Regional Aviation Committee
  6. Goods Movement Task Force
  7. Information Resource Exchange Group

OLD BUSINESS

 

NEW BUSINESS

 

Attachments:

  1. Minutes of Meeting of September 28, 2011
  2. Commissioner Summary Sheets (Action Items 2, 3a, 3b, 4, and 5)
  3. PCC/RTC Recommendations for October 27, 2011

 


EXECUTIVE COMMITTEE MEETING AGENDA

 

CALL TO ORDER

 

ACTION ITEMS **

1. Minutes of Meeting of September 22, 2010

 

2. Approval of Executive Committee Meeting Schedule for 2012

 

INFORMATION ITEM

3. Monthly Report of DVRPC Sponsorships    

 

4. FY 2012 DVRPC Planning Work Program First Quarter Report

 

OLD BUSINESS

 

NEW BUSINESS

 

Attachments:

  1. Minutes of Meeting of September 22, 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:  Ronald Henry
NJ Counties: Louis Cappelli, Jr., Esq. PA Counties: Diane Ellis-Marseglia
City of Camden: Edward Williams City of Philadelphia: Rina Cutler