The DVRPC Board

3/24/2005
10:30 A.M.

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 - CHAIRMAN'S COMMENTS

PUBLIC COMMENTS ON NON-AGENDA ITEMS

ACTION ITEMS

1. Minutes of Meeting of February 22, 2005 and March 9, 2005

2. Transportation Improvement Program (TIP) Actions

a. TIP Action NJ05-11a: US 130 and Neck Road Intersection, Burlington County ($350,000)

b. TIP Action NJ05-11b: Egg Harbor Road CR 630, from Hurffville-Grenloch Road to Hurffville-Cross Keys Road, Gloucester County ($350,000)

c. TIP Action PA05-15a: Market Street Bridge Pedestrian Enhancement, Philadelphia ($250,000)

d. TIP Action PA05-15b: North Delaware River East Coast Greenway (formerly Kensington and Tacony Trail), Philadelphia ($750,000)

e. TIP Action PA05-16: South Street Bridge Detour, Philadelphia ($400,000)

f. TIP Action PA05-17: Valley Green Road Bridge, Montgomery County ($500,000)

g. TIP Action PA05-18a: Traffic Control Center and ITS Systems Maintenance, Montgomery County ($500,000)

h. TIP Action PA05-18b: Merion Avenue Bridge, Montgomery County ($250,000)

i. TIP Action PA05-18c: Church Road Bridge Over R5, Montgomery County ($250,000)

j. TIP Action PA05-18d: PA 309 Cheltenham Avenue to Church Road, Montgomery County ($12.513 million)

3. Approval of the Work Programs for the FY 2006 Mobility Alternatives Program (MAP)

DVRPC staff has reviewed the work programs for the Mobility Alternatives Program and is recommending Board approval.

4. Approval of Pennsylvania Home Town Streets / Safe Routes to School (HTS/SRS) Projects (2004-2005) for Inclusion in the DVRPC Transportation Improvement Program

A recommended project list for the Home Town Streets / Safe Routes to School will be presented to the Board for approval. Approval will also be requested to approve modification of the TIP for Pennsylvania by adding the HTS/SRS projects at the appropriate time.

5. Approval and Release for Public Comment and Conformity Testing, the Draft Fiscally-Constrained Set of Transportation Projects for Development of the Destination 2030 Long Range Plan

Staff will present the recommended fiscally-constrained set of transportation projects for public comment and inclusion in the Destination 2030 Long Range Plan.

6. Tri-County Water Quality Management Board (WQMB) Amendment: Camden County Wastewater Management Plan Amendment for Chesilhurst Borough Waterford Township and Winslow Township

DISCUSSION ITEMS

7. Regional Citizens Committee (RCC) Report

Dennis Winters, Chair of the RCC, will report to the Board the activities of the RCC's Meeting of March 15, 2005.

INFORMATION ITEMS

8. Executive Director's Report

a. DVRPC Annual Dinner, June 7, 2005, Four Seasons Hotel, Philadelphia

b. Status of DVRPC Office Relocation

ADVISORY ITEMS

9. Committee Reports

a. Planning Coordinating Committee/Regional Transportation Committee - Donald Shanis

b. Information Resource Exchange Group - Barry Seymour

c. Regional Aviation Committee - Roger Moog

10. One Minute Reports

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

OLD BUSINESS

NEW BUSINESS

Attachments:
(1) Minutes of meeting of February 22, 2005 and March 9, 2005
(2) Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 2f, 2g, 2h, 2i, 2j, 3, 4, 5 and 6)
(3) PCC/RTC Recommendations for March 24, 2005


DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING



  Thursday, March 24, 2005
Immediately following Board Meeting


AGENDA

CALL TO ORDER

ACTION ITEMS *

1. Minutes of Meeting of February 22, 2005

2. Contract Authorizations

a. Delaware County Transit Map ($60,000)

b. Regional Air Service Demand Study ($611,911)

OLD BUSINESS

NEW BUSINESS

Attachments:
(1) Minutes of Meeting of February 22, 2005
(2) Commissioner Summary Sheet Action Item 2a and 2

* Voting Members:
New Jersey
NJ Dept. Of Community Affairs: Joyce Paul
NJ Dept. Of Transportation: Brent Barnes
NJ Governor's Appointee: Paul T. Fader
NJ Counties: Thomas J. Gurick
City of Camden: Arijit De


Pennsylvania
PA Governor's Policy Office: Joanne Denworth
PA Dept. of Transportation: Larry M. King
PA Governor's Appointee: Richard W. Hayden, Esq.
PA Counties: Charles H. Martin
City of Philadelphia: Gary Jastrzab