The DVRPC Board

5/26/2005
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 April 28, 2005

2. Transportation Improvement Program (TIP) Actions

a. TIP Action NJ05-14: Traffic Signal Video Camera Detection Retrofit Project, Gloucester County ($2.4 million)

b. TIP Action PA05-28: Philadelphia Port Access Enhancement, Philadelphia ($500,000)

c. TIP Action PA05-29a: Route 313 Signals, Bucks County ($1.806 million)

d. TIP Action PA05-29b: Merion Avenue Bridge Over R5, Montgomery County ($7.218 million)

e. TIP Action PA05-29c: Church Road Bridge Over R5, Montgomery County ($5.664 million)

3. Proposed Tri-County Water Quality Management Board Amendment: Evesham Township Wastewater Management Plan, Burlington County

DISCUSSION ITEMS

4. Nominating Committee Report: Proposed Candidates for Fiscal Year 2006 DVRPC Board Officers

The Nominating Committee will report their recommended slate of officers to serve on the DVRPC Board for Fiscal Year 2006 (July 1, 2005 through June 30, 2006). Elections will take place at the regular June Board meeting at which time nominations may also be made from the floor.

DISCUSSION ITEMS

5. Regional Citizens Committee (RCC) Report

Dennis Winters, Chairman of the RCC, will report to the Board the activities of the RCC's Meeting of May 17, 2005.

PRESENTATIONS

6. Safety Conscious Planning at DVRPC

Although safety issues have traditionally been incorporated into many of DVRPC's planning projects, the approach had been fragmented and focused on reactive measures. DVRPC staff's Safety Conscious Planning is a new process that not only looks at proactive measure but includes a holistic approach aimed at engineering, education, enforcement and emergency services to provide solutions to safety problems.

ADVISORY ITEMS

7. Committee Reports

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

INFORMATION ITEMS

8. Executive Director's Report

a. Update of DVRPC's Annual Dinner scheduled for June 7, 2005

b. Air Quality Partnership Ozone Action Kick-Off Event, May 10, 2005

9. One Minute Reports

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

OLD BUSINESS

NEW BUSINESS

10. SPECIAL TOUR OF THE NEW DVRPC OFFICES

Attachments:
(1) Minutes of meeting of April 28, 2005
(2) Commissioner Summary Sheets (Action Items 2a, through 2e)
(3) PCC/RTC Recommendations for May 26, 2005


DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING


  Thursday, May 26, 2005
Immediately following Board Meeting


AGENDAIS NOT YET AVAILABLE


CALL TO ORDER

ACTION ITEMS *

1. Minutes of Meeting of April 28, 2005

2. Request for Additional Services Provided by Current TransitChek Fullfillment Vendor: Commuter Check Services Corporation (CCSC)

DISCUSSION ITEM

3. Nominating Committee Report for Fiscal Year 2006 DVRPC Executive Committee Officers

The Nominating Committee will report their recommended slate of officers to serve on the DVRPC Executive Committee for Fiscal Year 2006 (July 1, 2005 through June 30, 2006).

OLD BUSINESS

NEW BUSINESS

Attachments:
(1) Minutes of Meeting of April 28, 2005
(2) Commissioner Summary Sheet Action Item 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