The DVRPC Board

5/24/2001
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


CALL TO ORDER - CHAIRMAN'S COMMENTS

PUBLIC COMMENTS ON NON-AGENDA ITEMS

ACTION ITEMS

1. Minutes of Meeting of April 26, 2001

2. DVRPC Transportation Improvement Program (TIP) Actions

  1. TIP Action PA 0127 - PennDOT Adjustment Package
  2. TIP Action PA 0129 - SEPTA Carryover Funds
  3. TIP Action PA 0132 - Bicycle Mobility Improvements (City of Philadelphia)
  4. TIP Action NJ 0111 - Gloucester County Trails Project (Gloucester County)

3. FY 2002 DVRPC Planning Work Program Amendment: Intelligent Transportation Systems (ITS) Public Education Video

Funding is being requested to produce a public education video to inform agency staffs, members of the general public, and public officials on the value of Intelligent Transportation Systems.

4. Federal Aid Functional Classification Change

The Borough of Phoenixville in Chester County is requesting an addition of a new roadway to the Regional Functional Classification System. Staff has reviewed the request and found it consistent with the Functional Classification System and its continuity.

5. Proposed Amendment to the Tri-County Water Quality Management Plan: Hartford Square L.L.C. Medford Township, Burlington County

DISCUSSION ITEMS

6. Nominating Committee Report for Fiscal Year 2002 DVRPC Board Officers

The Nominating Committee will report their recommended slate of officers to serve on the DVRPC Board for FY 2002 (July 1, 2001 - June 30, 2002). Elections will take place at the regular June meeting at which time nominations may also be made from the floor.

7. Transportation Management Association (TMA) Performance Measures

Staff has prepared an analysis of the TMA performance measures and will present the results to the Board.

8. Regional Citizens Committee (RCC) Report

Patrick Starr, RCC Chairman, will report to the Board the activities of the RCC's meeting of May 16, 2001.

INFORMATION ITEMS

9. Executive Director's Report

  1. Ozone Action Kick-Off, May 15, 2001
  2. TransitChek Policy Committee Meeting, May 21, 2001

PRESENTATIONS

10. New Jersey Department of Transportation (NJDOT) Long Range Plan

Jim Lewis, Manager of NJDOT Bureau of Statewide Planning, will give a presentation on the Statewide Long Range Transportation Plan, highlighting work completed and work underway

11. Regional Aviation System Plan

Staff will present the Year 2025 Regional Aviation System Plan (RASP).

ADVISORY ITEMS

12. Committee Reports

  1. Planning Coordinating Committee/Regional Transportation Committee - John B. Claffey
  2. Tri-County Water Quality Management Board - John J. Coscia

OLD BUSINESS

NEW BUSINESS

Attachments:

  1. Minutes of meeting of April 26, 2001
  2. Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 3, 4, and 5)
  3. PPCC/RTC Recommendations for May 24, 2001

DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING

THURSDAY, MAY 24, 2001
Immediately following Board Meeting

AGENDA

CALL TO ORDER

ACTION ITEMS

1. Minutes of Meeting of April 26, 2001

DISCUSSION ITEMS

2. Nominating Committee Report for Fiscal Year 2002 DVRPC Executive Committee Officers

The Nominating Committee will report their recommended slate of officers to serve on the DVRPC Executive Committee for FY 2002 (July 1, 2001 - June 30, 2002). Elections will take place at the regular June meeting at which time nominations may also be made from the floor.

OLD BUSINESS

NEW BUSINESS

Attachments:

  1. Minutes of Meeting of April 26, 2001(.pdf)