10:30 A.M., June 23, 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
(other area parking facilities are attached and parking is also still
available at the Bourse Garage for Board Members and Alternates)
A list of attendees will be given
to the Security Guard in the Main Lobby
Upon arrival, please check in with the Guard for a visitor badge
then proceed to the 9th floor Board Room
CALL TO ORDER - CHAIRMAN'S COMMENTS
PUBLIC COMMENTS ON NON-AGENDA ITEMS
ACTION ITEMS
1. Minutes of Meeting of May 26, 2005
2. "Flex" of Highway Funds to SEPTA
3. Transportation Improvement Program (TIP) Actions
a. TIP Action PA05-32a: I-76 Corridor Transportation System Management Improvements, Montgomery County ($1 million)
b. TIP Action PA05-32b: York Road, Bristol Road to PA 413, Bucks County ($5 million)
c. TIP Action PA05-32c: 52nd Street / Lancaster Avenue Streetscape Enhancements, Philadelphia ($250,000)
4. 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.
5. Adoption of the DVRPC Destination 2030 Long Range Plan - The Year 2030 Land Use and Transportation Plan for the Delaware Valley Region
The public comment period for the Draft Destination 2030 Long Range Plan ended on June 2. All public and committee comments and recommendations have been reviewed. Staff will present the recommended changes and request Board adoption.
6. Adoption of the DVRPC FY 2006 Transportation Improvement Program (TIP) for New Jersey (FY 2006-FY 2008)
The public comment period for the Draft FY 2006 TIP for New Jersey has ended and the comments and recommendations have been reviewed by Staff. Staff will present these recommendations and request Board adoption of the TIP.
7. Adoption of the Conformity Determination for the Destination 2030 Long Range Plan, the FY 2006-2008 New Jersey Transportation Improvement Program, and the FY 2005-2008 Pennsylvania Transportation Improvement Program Under Current National Ambient Air Quality Standards (NAAQS)
The public comment period for the Draft Conformity Determination of the Destination 2030 Long Range Plan and the FY 2006 New Jersey TIP has ended. All comments and recommendations have been reviewed by staff. Staff will present these recommendations and request Board adoption of the Conformity Determination.
8. Pennsylvania Infrastructure Investment Authority (PENNVEST) Funding Requests in Chester and Montgomery Counties
Applications from Aqua America in Chester and Montgomery Counties have been forwarded to DVRPC for Board review of consistency with the Destination 2030 Long Range Plan.
9. Election of DVRPC Board Officers for Fiscal Year 2006
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 and at this time nominations may also be made from the floor.
ADVISORY ITEM
10. Election of New Jersey and Pennsylvania County Representatives to Serve on the Executive Committee for FY 2006
a. Results of New Jersey Caucus
b. Results of Pennsylvania Caucus
DISCUSSION ITEMS
11. Regional Citizens Committee (RCC) Report
The activities of the RCC meeting of June 15, 2005 will be reported to the Board.
INFORMATION ITEMS
12. Executive Director's Report
a. DVRPC Celebration of Regional Excellence Annual Dinner held on June 7, 2005 at the Four Seasons Hotel
b. DVRPC Board Retreat, December 2, 2005
13. Committee Reports
a. Planning Coordinating Committee/Regional Transportation Committee - Donald Shanis
b. TransitChek Policy Committee Meeting - Donald Shanis
c. Information Resources Exchange Group - Barry Seymour
d. Regional Aviation Committee - Roger Moog
e. Board Policy Analysis Committee - Barry Seymour
f. Regional Housing Committee - Barry Seymour
14. 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 May 26, 2005
(2) Commissioner Summary Sheets (Action Items 2, 3a, 3b, 3c, 4, 5, 6, 7 and 8)
(3) PCC/RTC Recommendations for June 23, 2005
DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING
Thursday, June 23, 2005
Immediately following Board Meeting
CALL TO ORDER
ACTION ITEMS *
1. Minutes of Meeting of May 26, 2005
2. Contract Authorization: Transportation Planning / Engineering Urban Design Services
3. Election of DVRPC Executive Committee Officers for Fiscal Year 2006
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of Meeting of May 26, 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.