The DVRPC Board
9/24/1998
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 July 23, 1998
2. Transportation Improvement Program (TIP) Amendments
- Amendment 9749 - US 202/Westtown Road Interchange Improvements (Chester County)
- Amendment 9750 - PA 132, Street Road Improvements (PennDOT)
DISCUSSION ITEMS
3. Regional Citizens Committee (RCC) Report
Dennis Winters, Chairman of the RCC, will report to the Board the activities of theRCC's meeting of September 8, 1998.
INFORMATION ITEMS
4. Status of a Unified County and City GIS System
An survey is being conducted by DVRPC staff among the counties and cities todetermine compatible GIS needs. Staff will report the progress of this effort.
5.Financial Guidance Received from PennDOT for the Development of thePennsylvania TIP
The status of the Pennsylvania FY 1999-2002 TIP Process will be reported to theBoard by the staff with emphasis placed on the financial guidance received fromPennDOT.
6. Transportation Enhancements Funding
Funding for Transportation Enhancements was increased with the passage of theTransportation Equity Act for the 21st Century (TEA-21) and certain changes ineligibility and procedures were made. Staff will review these points and discussthe schedule and process for project selection.
PRESENTATIONS
7. Philadelphia International Airport Expansion Plan
Dennis Bouey, Director, Philadelphia International Airport will present the progressof the Airport's new developments and future growth.
8. Chairman's Report
9. Executive Director's Report
- Pennsylvania State Transportation Commission Meeting of August 28, 1998
- U. S. DOT Meeting of September 8, 1998
- US 202, Section 300 Meeting of September 8, 1998
- Transportaton for the 21st Century Conference, September 14, 1998
- Board Retreat, December 4, 1998,
- Region III Conference, December 9, 1998 in Philadelphia
- Federal Transit Administration TEA-21 Listening Sessions, October 2, 1998 in Philadelphia
ADVISORY ITEMS
10. Committee Reports
- Board Work Program Committee - Colin A. Hanna
- Planning Coordinating Committee/Regional Transportation Committee - John B. Claffey
- Regional Citizens Committee - Dennis Winters
- Information Resource Exchange Group - B. Seymour
- Goods Movement Task Force - John J. Coscia
OLD BUSINESS
NEW BUSINESS
Attachments:
- Minutes of meeting of July 23, 1998
- Commissioner Summary Sheets (Action Item 2a, 2b)
- PCC/RTC Recommendations for September 24, 1998
- RCC Recommendation for September 24,1998
DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETINGTHURSDAY, SEPTEMBER 24, 1998
Immediately following Board Meeting
Commission Offices
Bourse Building, 8th Floor
111 S. Independence Mall, East
Philadelphia, PA 19106
(215) 592-1800
(Please use 4th Street Elevators)
AGENDA
CALL TO ORDER
ACTION ITEMS
1. Minutes of Meeting of July 23, 1998
2. Amendment of DVRPC Lease with the Bourse Building
Approval is being requested to negotiate and execute a lease amendment for asmall amount of additional space on the 8th floor for a five year period.
OLD BUSINESS
NEW BUSINESS
Attachments:
- Minutes of Meeting of July 23, 1998
- Commissioners Summary Sheet (Action Item 2)