The DVRPC Board

2/26/2004

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 January 22, 2004

2. Transportation Improvement Program (TIP) Actions

a. TIP Action NJ04-03: Transit Car Upgrade/overhaul, DRPA/PATCO

b. TIP Action PA03-44: I-95/PA Turnpike Interchange, Bucks County

3. Pennsylvania Transportation Enhancements (TE) Selection Process for 2004-2004
The Pennsylvania TE Subcommittee will present its recommended set of projects for Board approval and inclusion into the FY 2003 Pennsylvania TIP.

4. FY 2005 PENNDOT Transportation Management Association (TMA) Assistance Grant Program
Staff will present the PENNDOT TMA Assistance Grant Draft Work Programs for approval.

5. FY 2005 Mobility Alternatives Program (MAP) for Southeastern Pennsylvania Draft Work Programs
Staff will present the FY 2005 MAP Draft Work Programs for Southeastern Pennsylvania.

6. Strategies for Older Suburbs: Proposal to William Penn Foundation
DVRPC is seeking Board approval to submit a grant request to the William Penn Foundation to support activities to expand the knowledge and improve the ability of officials in older suburbs to undertake projects to support revitalization.

DISCUSSION ITEMS

7. Regional Citizens Committee (RCC) Report
Dennis Winters, Chairman of the RCC, will report to the Board the activities of the RCC's Meeting of February 17, 2004.

ADVISORY ITEMS

8. Committee Reports

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

INFORMATION ITEMS

9. Executive Director's Report

a. Status of DVRPC Annual Dinner
b. Delaware Water Resources Regional Committee Meeting, February 18, 2004
c. Schuylkill Valley Metro Task Force meeting, February 20, 2004

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 January 22, 2004
(2) Commissioner Summary Sheets (Action Items 2a, 2b, 3, 4, 5, and 6)
(3) PCC/RTC Recommendations for February 26, 2004


DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING



FEBRUARY 26, 2004
Immediately following Board Meeting


AGENDA


CALL TO ORDER

ACTION ITEMS *

1. Minutes of Meeting of January 22, 2004

2. Adoption of the DVRPC Fiscal Year 2005 Budget

OLD BUSINESS

NEW BUSINESS

Attachments:
(1) Minutes of Meeting of January 22, 2003
(2) Commissioners 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