The DVRPC Board

12/3/2003
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

BOARD FY 2005 WORK PROGRAM
COMMITTEE MEETING
preceding Board Meeting
All Board Members and Alternates
are invited to attend

Lafayette Yard Marriott Conference Hotel *
1 West Lafayette Street
Trenton, NJ 08608
(609) 421-4000

*PLEASE NOTE TIME AND LOCATION CHANGE

AGENDA


CALL TO ORDER - CHAIRMAN'S COMMENTS

PUBLIC COMMENTS ON NON-AGENDA ITEMS

ACTION ITEMS

1. Minutes of Meeting of October 23, 2003

2. Transportation Improvement Program (TIP) Actions

a. TIP Action NJ04-02:

River Road and 29th Street Drainage Improvements, Camden County

b. TIP Action PA03-40:

Center City Transportation Management Association (TMA) Transit Circulator

3. DVRPC Draft Fiscal Year 2005 Planning Work Program

Highlights of the DVRPC Board FY 2005 Planning Work Program Committee meeting of December 3, 2003 will be reported. The Board will be requested to authorize the distribution for review and comment of the DVRPC Draft Fiscal Year 2005 Planning Work Program for adoption in January.

4. Proposed Amendments to the Tri-County Water Quality Management Board

a. Greenwich Township Wastewater Management Plan, Greenwich Township, Gloucester County

b. WAWA, Inc., Woolwich Township, Gloucester County

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 October 14, 2003.

ADVISORY ITEMS

6. Committee Reports

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

c. Tri-County Water Quality Managment Board - Barry J. Seymour

7. 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 October 23, 2003
(2) Commissioner Summary Sheets (Action Items 2a, 2b, 3, 4a, 4b)
(3) PCC/RTC Recommendations for December 3, 2003


DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING



WEDNESDAY DECEMBER 3, 2003 - 2:30 a.m.
Immediately following Board Meeting

BOARD FY 2005 WORK PROGRAM
COMMITTEE MEETING
preceding Board Meeting
All Board Members and Alternates
are invited to attend

Lafayette Yard Marriott Conference Hotel *
1 West Lafayette Street
Trenton, NJ 08608
(609) 421-4000

*PLEASE NOTE TIME AND LOCATION CHANGE

AGENDA


CALL TO ORDER

ACTION ITEMS *

1. Minutes of Meeting of October 23, 2003

2. Contract Authorization: Camden County Route 673 - Traffic Signal Equipment Inventory


OLD BUSINESS

NEW BUSINESS

Attachments:
(1) Minutes of Meeting of October 23, 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