10:30 A.M., October 24, 2002
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
COMMITTEE MEETING
preceding Board Meeting at 9:00 a.m.
All Board Members and Alternates
are invited to attend.
AGENDA
CALL TO ORDER - CHAIRMAN'S COMMENTS
PUBLIC COMMENTS ON NON-AGENDA ITEMS
ACTION ITEMS
1. Minutes of Meeting of September 26, 2002
2. Transportation Improvement Program (TIP) Actions
TIP Action PA03-02a - | I-95 Noise Walls from Frieda to Station Avenue, (Bensalem Township, Bucks County) |
TIP Action PA03-02b - | Sumneytown Pike, Supplee Road to West Point Pike (Upper Gwynedd Township, Montgomery County) |
TIP Action PA03-02c - | Oxford Valley Road at Business Route 1 / Lincoln Highway / Levittown Parkway (Falls Township and Middletown Township, Bucks County) |
3. Pennsylvania Infrastructure Investment Authority (PENNVEST) Funding Request in Chester and Montgomery Counties
PENNVEST has forwarded two applications to DVRPC for review for consistency with the regional plan as follows:
Chester County - Dilworthtown Partners, Village of Dilworthtown
Montgomery County - Schwenksville Borough
4. Approval of the Board Committee Meeting Schedule for Calendar Year 2003
DISCUSSION ITEMS
5. Regional Citizens Committee (RCC) Report
Patrick Starr, RCC Chairman, will report on the activities of the RCC Meeting of October 15, 2002.
INFORMATION ITEMS
6. Development of the DVRPC FY 2004 Planning Work Program
Highlights of the DVRPC Board FY 2004 Planning Work Program Committee meeting of October 17, 2002 will be reported.
ADVISORY ITEM
7. Executive Director's Report
a. Pennsylvania Department of Transportation Planning Partners Conference held on October 1-3, 2002 in Erie, Pennsylvania |
b. DVRPC Board Retreat December 4, 2002 Draft Agenda |
c. Census 2000 Urbanized Areas |
PRESENTATIONS
8. 1997 Travel Time Survey for the Delaware Valley Region
Staff will present the results of a travel time survey conducted in 1997. Highway travel times were collected for all roadway types in a sample of each area type. Transit travel times were assembled from schedule information.
9. Glenside Station Area Parking Study
DVRPC staff will present the results of the Parking Demand Study - Glenside and Jenkintown SEPTA Stations. The analysis addressed existing parking supply deficiencies, and estimated Year 2025 station parking demands from passenger surveys for three alternate scenarios. The work complemented a Commercial District Enhancement Plan then in progress by Cheltenham Township.
10. Committee Reports
a. Planning Coordinating Committee/Regional Transportation Committee - John B. Claffey |
b. Regional Housing Committee - Barry Seymour |
b. Delaware Valley Goods Movement Task Force - John Coscia |
OLD BUSINESS
NEW BUSINESS
(1) Minutes of meeting of September 26, 2002
(2) Commissioner Summary Sheets (Action Items 2a, 2b, 2c, and 3)
(3) PCC/RTC Recommendations for October 24, 2002
DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING
THURSDAY, OCTOBER 24, 2002
Immediately following Board Meeting
AGENDA
CALL TO ORDER
ACTION ITEMS
1. Minutes of Meeting of September 26, 2002
2. Contract Authorizations
- City of Trenton- Transportation Master Plan
- Selection of Audit Firm for DVRPC's Annual Audit
3. Approval of Executive Committee Meeting Schedule for Year 2003
INFORMATION ITEM
4. FY 2003 Planning Work Program First Quarter Report
OLD BUSINESS
NEW BUSINESS
(1)Minutes of Meeting of September 26, 2002
(2)Commissioner Summary Sheet (Action Item 2a, and 2b)