The DVRPC Board

4/23/1998
10:30 AM

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 26, 1998

2.    Transportation Improvement Program (TIP) Modifications and Amendments

FY 1998 TIP - Pennsylvania Portion
    a.    Modification 9740    -  Various SEPTA Project
    b.    Amendment 9741    -    Paoli Transportation Center (Chester County)
    c.    Amendment 9742    -    Kelly Drive Lighting Modernization Project (City of Philadelphia)

    FY 1998 - 2002 TIP - New Jersey Portion
d.    Modification 9810    -    Various New Jersey Projects (Burlington, Camden, Gloucester and Mercer Counties)
e.    Amendment 9811    -    Guiderail Improvements at Various Locations(Gloucester County)

3.    Appointment of Nominating Committee for Fiscal Year 1999 Officers

A Nominating Committee will be selected to appoint candidates for Chairman, ViceChairman, Secretary and Treasurer to the DVRPC Board for Fiscal Year 1999(July 1, 1998 through June 30, 1999).  The committee will report these candidatesat the May Board Meeting and elections will take place at the June Board Meeting.

INFORMATION ITEMS

4.    Update on ISTEA Reauthorization:  BESTEA and ISTEA II

    Conference Committee

Current information on the ISTEA Reauthorization (BESTEA and ISTEA II) will bepresented to the Board.

5.    Executive Director's Report

        a.    TransAction 1998 - New Jersey's Annual Transportation Conference,April 14, 15, and 16, Tropicana Hotel, Atlantic City, NJ.    
        b.    ArcView Training Sessions at DVRPC
        c.    Ozone Action activities update
        d.    Welfare-to-Work update

PRESENTATIONS

6.    Year 2020 Plan Implementation - Pa 100 Corridor / Route 202

    (Section 300) Project

    Staff will present an overview of the comprehensive land use and transportationevaluation of the 13-mile long Route 100 corridor study, located in central ChesterCounty as well as the 8-mile long Route 202 (Section 300) Project.

7.    Year 2000 Census Preparation Update

Planning for the Year 2000 Census has been underway at the local and nationallevel for some time.  Staff will provide an update of DVRPC's work in this area.

ADVISORY ITEMS

8.    Committee Reports

a.    Planning Coordinating Committee/Regional Transportation Committee - John B. Claffey
b.    Regional Citizens Committee - Dennis Winters
c.    Regional Housing Committee - Barry Seymour

OLD BUSINESS

NEW BUSINESS

Attachments:
(1)    Minutes of meeting of March 26, 1998
(2)    Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, and 3)
(3)    PCC/RTC Recommendations for April 23, 1998
(4)    RCC Recommendations for April 23, 1998


DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING

THURSDAY, APRIL 23, 1998
Immediately following Board Meeting

The Bourse Building - 8th Floor
111 South Independence Mall East
Philadelphia, PA 19106-2515

Please Use Fourth Street Elevators

AGENDA

CALL TO ORDER

ACTION ITEMS

1.    Minutes of Meeting of March 26, 1998

2.    Appointment of Nominating Committee for Fiscal Year 1999 Officers

A Nominating Committee will be selected to appoint Chairman, Vice Chairman, andSecretary to the Executive Committee of the DVRPC Board.  The committee willreport the candidates at the May Board Meeting and elections will take place at theJune Board Meeting.

INFORMATION ITEM

3.    FY 1998 Planning Work Program Third Quarter Report

OLD BUSINESS

NEW BUSINESS

Attachment:
    (1)    Minutes of Meeting of March 26, 1998