The DVRPC Board

2:00 p.m., December 1, 2000

Philadelphia Marriott Hotel
1201 Market Street
Philadelphia, PA

Philadelphia Marriott Hotel
1201 Market Street
Philadelphia, PA
(215) 972-6700

* NOTE: TIME AND LOCATION CHANGE

CALL TO ORDER - CHAIRMAN'S COMMENTS

PUBLIC COMMENTS ON NON-AGENDA ITEMS

ACTION ITEMS

1. Minutes of Meeting of October 26, 2000

2. DVRPC Transportation Improvement Program (TIP) Amendments

1. TIP Action PA0103 - On-Road bicycle Mobility Improvements (Chester, Delaware, and Montgomery Counties)
2. TIP Action PA0104 - Adjustment Package (PennDOT)
3. TIP Action PA0106 - Exton Bypass Right-of-Way Settlement

3. DVRPC Year 2020 Long-Range Plan Amendment: Locally Preferred Alternative for the Schuylkill Valley Metro

Postponement of Board action took place for this project at the October Board Meeting. Action is now being requested to include the selected Locally Preferred Alternative for the Schuylkill Valley Metro in the DVRPC Year 2020 Long-Range Plan.

4. Proposed Amendment to the Tri-County Water Quality Management Plan

This amendment would revise the Tri-County Water Quality Management Plan by adding a wastewater treatment facility and a sewer service area for a proposed regional high school in the Lenape District of Tabernacle Township, Burlington County.

5. DVRPC Draft Fiscal Year 2002 Planning Work Program

The Board Planning Work Program Committee will make its recommendations to the Board to release the Draft FY 2002 DVRPC Planning Work Program for review and comment.

DISCUSSION ITEMS

6. Regional Citizens Committee (RCC) Report

Sue McNamara, Chairman of the RCC, will report to the Board the activities of the RCC's meeting of November 21, 2000.

ADVISORY ITEMS

7. Committee Reports

1. Planning Coordinating Committee
   Regional Transportation Committee - John B. Claffey
2. Regional Housing Committee - Barry Seymour

OLD BUSINESS

NEW BUSINESS

Attachments:

1. Minutes of meeting of October 26, 2000
2. Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 3, 4, and 5)
3. PCC/RTC Recommendations for December 1, 2000

DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING

CALL TO ORDER

ACTION ITEMS

1. Minutes of Meeting of October 28, 2000

2. Contract Authorizations:

1. Rationalizing Suburban Route Changes in Delaware County
2. Landscape Architecture/Urban Design Services
3. Philadelphia Naval Business Center Public Transit Study

OLD BUSINESS

NEW BUSINESS

Attachments:

• Minutes of Meeting of October 26, 2000
• Commissioner Summary Sheet (Action item 2a, 2b, and 2c)