10:30 A.M., May 26, 2005
Commission Office
The ACP Building - 8th Floor
190 N. Independence Mall West
Philadelphia, PA
For directions Call (215) 592-1800
Please Use Sixth Street Entrance
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
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of Meeting of April 28, 2005
(2) Commissioner Summary Sheet Action Item 2
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Title VI Statement
In effect as of January 30, 2025
The Delaware Valley Regional Planning Commission (DVRPC) fully complies with Title VI of the Civil Rights Act of 1964, the Civil Rights Restoration Act of 1987, and related nondiscrimination mandates in all programs and activities. DVRPC is committed to ensuring that no person is excluded from participation in, or denied the benefits of, all programs and activities on the basis of race, creed, color, national origin, age, gender, disability, sexual orientation, or income level, as protected by Title VI of the Civil Rights Act of 1964 and other related nondiscrimination mandates.
DVRPC's website, www.dvrpc.org, may be translated into multiple languages. Publications and other public documents can be made available in alternative languages and formats, if requested. DVRPC’s public meetings are always held in ADA-accessible facilities and in transit-accessible locations whenever possible. DVRPC will work to accommodate all reasonable requests for translation, interpretation, accommodations or other auxiliary services and encourages that requests be made at least seven days prior to a public meeting. Requests can be made by contacting the Commission’s ADA and Title VI Compliance Officer Shoshana Akins via email at public_affairs@dvrpc.org, calling (215) 592-1800, or while registering for an upcoming meeting.
Any person who believes they have been aggrieved by an unlawful discriminatory practice by DVRPC under Title VI has a right to file a formal complaint. Any such complaint must be in writing and filed with DVRPC's ADA and Title VI Compliance Officer Shoshana Akins and/or the appropriate state or federal agency within 180 days of the alleged discriminatory occurrence. Complaints that a program, service, or activity of DVRPC is not accessible to persons with disabilities should be directed to Shoshana Akins as well. For more information on DVRPC's Title VI program or to obtain a Title VI Complaint Form, please visit: www.dvrpc.org/GetInvolved/TitleVI, call (215) 592-1800, or email public_affairs@dvrpc.org.