10:30 A.M., January 22, 2004
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
- Gordon Linton, Senior Advisor and Vice President, Business Development, Wage Works, Inc. will comment on DVRPC's TransitChek Program.
ACTION ITEMS
1. Minutes of Meeting of December 3, 2003
2. Transportation Improvement Program (TIP) Actions
- TIP Action PA03-42a: US 202, Section 700, Wetland Mitigation, Bucks County
- TIP Action PA03-42b: PA 162 Embreeville Road, Bridge Replacement, Chester County
- TIP Action PA03-42c: Aquetong Road, Bridge Replacement, Bucks County
- TIP Action PA03-42d: Betzwood Bridge, Hoan Retrofit, Montgomery County
- TIP Action PA03-42e: Kutztown Bridge over Molasses Creek, Culvert Replacement, Montgomery County
- TIP Action PA03-42f: Green Valley Road Bridge Replace Replacement, Chester County
- TIP Action PA03-42g: PA 422 Resurfacing, PA 29 to Township Line, Montgomery County
- TIP Action PA03-42h: US 1 Resurfacing, PA 896 to PA 41, Chester County
- TIP Action PA03-43: Center City Signal Improvement Project Phase 3, Philadelphia
3. Adoption of the DVRPC Fiscal Year 2005 Planning Work Program
Recommendations from the Board Planning Work Program Committee, the Planning Coordinating Committee/Regional Transportation Committee (PCC/RTC) and the Regional Citizens Committee (RCC) will be presented to the Board. The Board will be requested to adopt the DVRPC Fiscal Year 2005 Planning Work Program.
4. Environmental Justice Protocol
The Protocol is intended to be an addendum to the Public Participation Plan dealing with Environmental Justice and Title IV issues.
5. Transportation and Community Development Initiative (TCDI)
Staff will present the results of an assessment of the first year of the program and discuss options for continuing the program into the future. An assessment report will be distributed at the meeting.
DISCUSSION ITEMS
6. Regional Citizens Committee (RCC) Report
Dennis Winters, Chairman of the RCC, will report to the Board the activities of the RCC's Meeting of January 13, 2004.
ADVISORY ITEMS
7. Committee Reports
- Planning Coordinating Committee/Regional Transportation Committee - Donald Shanis
- Information Resource Exchange Group - Barry Seymour
- Board Policy Analysis Committee - Barry Seymour
- Regional Housing Committee - Barry Seymour
- Regional Aviation Committee - Roger Moog
- Land Use and Development Committee - Barry Seymour
- Goods Movement Task Force - John J. Coscia
INFORMATION ITEMS
8. Executive Director's Report
John J. Coscia, Executive Director, will present the Testimony given to the Pennsylvania State Transportation Commission, at the Adams Mark Hotel on September 26, 2003.
9. 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 December 3, 2003
(2) Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 2f, 2g, 2h, 2i, 3, 4, and 5)
(3) PCC/RTC Recommendations for January 22, 2004
DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING
JANUARY 22, 2004
Immediately following Board Meeting
AGENDA
CALL TO ORDER
ACTION ITEMS *
1. Minutes of Meeting of December 3, 2003
2. Contract Authorization: E-Commute Telework Training Project
3. Amendment of Delaware Valley Regional Planning Commission (DVRPC) Lease with the Bourse Building
INFORMATION ITEMS
4. DVRPC Draft Fiscal Year 2005 Budget
5. DVRPC FY 2004 Planning Work Program Second Quarter Report
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of Meeting of December 3, 2003
(2) Commissioners Summary Sheet (Action Item 2 and 3)
* Voting Members: | Pennsylvania |
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.