10:30 A.M., September 20, 2001
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
BOARD FY 2003 WORK PROGRAM 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 July 26, 2001
2. Transportation Improvement Program (TIP) Actions
- Action PA 0143 - PennDOT Adjustment Package
- Action PA 0144 - Pottstown Urban Transit Bus Turn-Around Facility (Montgomery County)
- Action PA 0145 - Schuylkill Expressway Corridor ITS Project (SEPTA)
- Action PA 0146 - Montgomery County Schuylkill Expressway Corridor ITS Project (Montgomery County)
- Action PA 0147 - PA 100 Road Relocation (Chester County)
3. DVRPC Public Participation Plan
The 45-day public comment period has been completed for the DVRPC Public Participation Plan and the appropriated recommended changes have been reviewed and incorporated into the document. It is now being requested that the Board adopt this Public Participation Plan as the strategy for citizen involvement.
4. DVRPC FY 2002 Planning Work Program Amendments
- Open Space and Recreation Plan, Camden County
- Riparian Buffer Assessment for New Jersey Watersheds
- Regional Ecosystem Analysis
5. Proposed Amendment to the Tri-County Water Quality Management Plan
Monroe Municipal Utilities Authority Wastewater Management Plan, Monroe Township, Gloucester County
DISCUSSION ITEMS
6. Regional Citizens Committee (RCC) Report
Patrick Starr, Chairman of the RCC, will report to the Board the activities of the RCC's meeting of September 12, 2001.
INFORMATION ITEMS
7. Development of the DVRPC FY 2003 Work Program
Highlights of the DVRPC Board FY2003 Work Program Committee meeting of September 20, 2001 will be reported.
8. Transportation Enhancement (TE) Project Status Report
The next round of Transportation Enhancement Project selection has started in Pennsylvania. Staff will present information on the applicant workshops, selection schedule, and funding.
9. Executive Director's Report
- DVRPC Board Retreat, December 5, 2001 at the Mansion, Voorhees, New Jersey
PRESENTATIONS
10. Report on Environmental Justice Entitled: And Justice for All
Staff will present And Justice for All ; a summary of DVRPC's Environmental Justice Evaluation and Policy Statement.
ADVISORY ITEMS
11. Committee Reports
- Planning Coordinating Committee/Regional Transportation Committee - John B. Claffey
- Regional Land Use and Development Committee - Barry Seymour
- Tri-County Water Quality Management Board - Michael Ontko
OLD BUSINESS
NEW BUSINESS
Attachments:
- Minutes of meeting of July 26, 2001
- Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 3, 4a, 4b, 4c, and 5)
- PCC/RTC Recommendations for September 20, 2001
- RCC Recommendations for September 20, 2001
DELAWARE VALLEY REGIONAL PLANNING COMMISSION
THURSDAY, SEPTEMBER 20, 2001
Immediately following Board Meeting
CALL TO ORDER
ACTION ITEMS
1. Minutes of Meeting of July 26, 2001
2. Contract Authorizations
- Bicycle Facilities on Existing Roadways Phase I, Chester, Delaware and Montgomery Counties
- Open Space and Recreation Plan, Camden County
- Riparian Buffer Assessment for New Jersey Watersheds
OLD BUSINESS
NEW BUSINESS
Attachments:
- Minutes of Meeting of July 26, 2001
- Commissioners Summary Sheets (Action Items 2a, 2b, and 2c)