The DVRPC Board

4/22/1999

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 March 25, 1999

2. Transportation Improvement Program (TIP) Modifications and Amendments

  1. Modification 9826 - Route 130, Collingswood Circle Elimination and Federal Street Bridge Rehabilitation (NJDOT)
  2. Amendment 9901 - Cross County Metro (MIS/DEIS) - SEPTA
  3. Amendment 9902 - Regional Park and Ride Program (PennDOT and SEPTA)

3. Authorization to Open Public Comment Period for the Draft FY 2000-2002 Transportation Improvement Program (TIP) for New Jersey

The Draft FY 2000-2002 TIP for New Jersey is complete and ready to be released for public comment sometime during May or June. This schedule will allow for review, comment, revision, and recommendations to the Board for adoption of a final TIP in July.

4. Addendum to Determination of Conformity between the Amended DVRPC Regional Plan and the TIP Pennsylvania and the State Air Quality Implementation Plan

A second analysis of air quality conformity for the Pennsylvania TIP and the amended plan is complete. The results of this analysis will be presented to the Board.

5. NJ 55/Deptford Center Road Interchange Congestion Management System (CMS) Report

Staff will present the CMS analysis performed for the NJ 55/Deptford Center Road interchange. The project will extend Deptford Center Road across NJ 55 and connect with Clements Bridge Road.

6. I-295/I-76/NJ 42 Interchange Transportation Investment Study (TIS)

The findings and recommendations of the TIS which addresses the traffic problems at the I-295/I-76/NJ 42 Interchange will be presented to the Board.

7. Proposed Amendment to the Tri-County Water Quality Management Plan: Beverly Sewerage Authority - City of Beverly and Delanco Township, Burlington County

8. Appointment of Nominating Committee for Fiscal Year 2000 Officers

A Nominating Committee will be selected to appoint candidates for Chairman, Vice Chairman, Secretary and Treasurer to the DVRPC Board for Fiscal Year 2000 (July 1, 1999 through June 30, 2000). The committee will report these candidates at the May Board Meeting and elections will take place at the June Board Meeting.

DISCUSSION ITEMS

9. Regional Citizens Committee (RCC) Report

Dennis Winters, Chairman of the RCC, will report to the Board the activities of the RCC's meeting of April 13, 1999.

INFORMATION ITEMS

10. Delaware Valley Intelligent Transportation System (ITS) Grant Proposals

11. Executive Director's Report

  1. Central New Jersey Transportation Forum Meeting, April 16, 1999

ADVISORY ITEMS

12. Committee Reports

  • Planning Coordinating Committee/Regional Transportation Committee - John B. Claffey
  • Regional Citizens Committee - Dennis Winters
  • Regional Housing Committee - Barry Seymour
  • Goods Movement Task Force - John J. Coscia

OLD BUSINESS

NEW BUSINESS

Attachments:

  1. Minutes of meeting of March 25, 1999
  2. Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 3, 4, 5, 6, and 7)
  3. PCC/RTC Recommendations for April 22, 1999


CALL TO ORDER

ACTION ITEMS

1. Minutes of Meeting of March 25, 1999

2. Selection of Consultant for Local Scoping of Kings Highway and Berkley Road Intersection in East Greenwick Township, Gloucester County

3. Appointment of Nominating Committee for Fiscal Year 2000 Officers

A Nominating Committee will be selected to appoint Chairman, Vice Chairman, and Secretary to the Executive Committee of the DVRPC Board. The committee will report the candidates at the May Board Meeting and elections will take place at the June Board meeting.

INFORMATION ITEM

4. FY 1999 Planning Work Program Third Quarter Report

OLD BUSINESS

NEW BUSINESS

Attachments:

  1. Minutes of Meeting of March 25, 1999
  2. Commissioner Summary Sheet (Action Item 2)